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margherita della valle

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DELLA VALLE, Margherita
Nationality: Italian,british
Address: Berkshire, RG14 2FN

VODAFONE GROUP SERVICES LIMITED
03802001
LIVE
Date Incorporated:

BECKER-PENNRICH, Peter
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-11

CONNORS, John
Director - Active
Appointed: 2015-11-24

CONWAY, Jacqueline
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-08-15

RIPEPI, Alberto
Director - Resigned
Appointed: 2015-11-26
Resigned: 2021-04-14

VENTURA, Gianluca
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-10-07

BACON, Gerard Dominic Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-11-01

BALDWIN, Brian Gerald
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-09-07

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-03-31

BARR, Robert Nicolas
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-12-31

BECKER, Wendy
Director - Resigned
Appointed: 2009-10-21
Resigned: 2010-09-01

BEST, Pauline Ann
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

BOULBEN, Frank Joseph Maxime
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-09-30

BROWN, Timothy Colin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-15

BRYANT, Jenny
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-03-31

CARLESS, Claire
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-04-08

CASTELLI, Gianluigi Vittorio
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-05-15

CHOMET, Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-10-31

CLARK, James Brian
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-12-15

CLEMENTS, Michael George
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-03-31

COLAO, Vittorio Amedeo
Director - Resigned
Appointed: 2006-10-09
Resigned: 2006-12-15

DARBY, Gavin John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

DONN, Ivan Alexander Louis
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-09-07

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-12-15

FINEGOLD, Warren Alan
Director - Resigned
Appointed: 2006-05-15
Resigned: 2006-12-15

FORWORD, Jeremy David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-31

GEITNER, Thomas
Director - Resigned
Appointed: 2001-09-07
Resigned: 2006-12-15

GILBERT, Anthony John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-27

GODWIN, Nicholas Philip David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

HAINES, David John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2004-07-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-03-31

HANDY, Nicholas John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

HANSEN, Francinne Jean
Director - Resigned
Appointed: 2008-10-09
Resigned: 2008-12-11

HARPER, Alan Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-12-15

HITCHCOCK, Albert Roger
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-02-28

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-25

HUSCHER, Paolo
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-01-21

HYDON, Kenneth John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

ISAIA, Donatella
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-01

JOUSSEN, Friedrich Peter Johannes
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-01

KRAMER, Terry Dean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-12-11

LANGSTON, Edward
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-07-25

LAURENCE, Jonathan Guy
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-03-31

LEWIS, Simon David
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-12-15

MARTIN, Rosemary Elisabeth Scudamore
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-03-31

MAXWELL, Ian Ronald
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

MCCOY, Jonathan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-03-30

MILES, Timothy Marshall
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-24

MOONEY, Rachel
Director - Resigned
Appointed: 2015-11-14
Resigned: 2018-04-27

O'SULLIVAN, Niall
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-07-31

OTTY, John William Lorimer
Director - Resigned
Appointed: 2001-09-07
Resigned: 2006-12-15

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-06-30

PITT, Michael John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-09-07

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-31

ROVEKAMP, Franciscus Hermanus
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-09-30

RUDOLPH, Guy Richard Giles
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-09-28

SALVADORI, Kevin Angelo Sean
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-06-29

SARIN, Arun
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-12-15

SCHELLEKENS, Ronald Adrianus Wilhelmus
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-07-14

SCHULTE BOCKUM, Jens
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

SCHULTZ, Detlef Siegfried
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-05-15

SCHUSTER, Rene
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-01

SCOTT, Stephen Roy
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-03-30

VITAI, Attila
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-02-01

WARD, Charles Patrick
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-03-30

WHITE, Stewart Dale
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-03-18

WILLIAMS, Philip Roy
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-07-31

ZINGARELLI, Valerio, Professor
Director - Resigned
Appointed: 2003-07-21
Resigned: 2005-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-22

CHAPPLE, Paul
Director - Resigned
Appointed: 2019-09-17
Resigned: 2021-01-15

YEMEZ, Pinar
Director - Active
Appointed: 2019-10-22

EVANS, Gudrun Mary
Director - Resigned
Appointed: 2010-07-14
Resigned: 2013-11-30

SYMONDSON, Rebecca
Director - Active
Appointed: 2021-04-13

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-11-24

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2015-11-24

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2000-02-01

SCOTT, Stephen Roy
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-22

VODAFONE GLOBAL ENTERPRISE LIMITED
02844851
LIVE
Date Incorporated:

BRENNEIS, Erik
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-12-01

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-12-08
Resigned: 2020-11-26

SMITH, Neil Colin
Director - Active
Appointed: 2016-01-04

ADEY, Gary
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-03-31

AUE, Mark Dalton
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-12-19

BACON, Gerard Dominic Andrew
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-11-01

BALDWIN, Brian Gerald
Director - Resigned
Appointed: 1993-09-06
Resigned: 1997-07-01

BARR, Robert Nicolas
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-07-17

BISSEX, Andrew
Director - Resigned
Appointed: 1993-09-06
Resigned: 1995-07-01

BLOSZIES, Jeff
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-12-31

CLEMENTS, Michael George
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-09-07

COUTO, Joao
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-02-15

CRAIG, Thomas Barry
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-12-31

DE GEUS, Jan
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-09-30

DURKIN, John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-04-29

EVANS, David Nigel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-01-10

FINEGOLD, Warren Alan
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-08

GELDMACHER, Jan
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-09-10

GENT, Christopher Charles, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-07-30

GODWIN, Nicholas Philip David
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-11-09

HAINES, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-09-07

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 1993-09-06
Resigned: 2003-10-20

HUNT, Patrick Seager
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-09-30

IBBOTT, Christopher James, Prof
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-09-07

JEFFERY, Nicholas Simon
Director - Resigned
Appointed: 2007-11-19
Resigned: 2012-09-01

KINCH, Alan Royston
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-03-31

KRIEGEL, Jonathan
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-04-29

KUROPATWA, Hans Anthony
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-09-07

LOGAN, John Howard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-09-07

MAXWELL, Ian Ronald
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-09-07

NEWBOUND, Peter John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-09-07

PINCHES, Michael Colin
Director - Resigned
Appointed: 1993-09-06
Resigned: 1997-07-01

PITT, Michael John
Director - Resigned
Appointed: 1993-09-06
Resigned: 2005-04-29

RICHARDS, Clarke Stewart
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-04-10

ROVEKAMP, Franciscus Hermanus
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

RUDOLPH, Guy Richard Giles
Director - Resigned
Appointed: 2008-11-01
Resigned: 2008-11-01

SHIELDS, Justin
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-03-31

SHOWELL, Steven David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-01-04

SPINK, Martin
Director - Resigned
Appointed: 2007-01-04
Resigned: 2007-11-16

STEPHENSON, Paul George
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-04-29

TOWNSEND, John Raymond
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-09-30

VISSER, Jeroen Jack
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-09-30

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed: 1993-09-06
Resigned: 1997-01-01

WILLIAMS, Marie-Claire Suzanne
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-25

WYBROW, Paul John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-06

ELMS, Benjamin
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-02

SPENCER, Ralph Andrew
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-10-31

GLIDDON, Nick
Director - Resigned
Appointed: 2021-07-02
Resigned: 2021-07-30

LORILLOUX, Murielle
Director - Active
Appointed: 2021-11-22

MCCONNELL, Amy
Director - Active
Appointed: 2021-12-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

DAWE-LANE, Patrick John Beachim
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2014-04-03

EMETULU, Lola
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2008-05-23

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2006-09-30

SCOTT, Stephen Roy
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 2001-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-06

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2017-05-31

VODAFONE GROUP PUBLIC LIMITED COMPANY
01833679
LIVE
Date Incorporated:

AHUJA, Sanjiv
Director - Resigned
Appointed: 2018-11-09
Resigned: 2021-07-27

DAVIS, Sir Crispin
Director - Resigned
Appointed: 2014-07-28
Resigned: 2023-07-25

DEMARE, Michel Roger
Director - Active
Appointed: 2018-02-01

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-01
Resigned: 2023-07-25

JAMES, Renee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-27

KLEISTERLEE, Gerhard Johannes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-11-03

MORALEDA MARTINEZ, Maria Amparo
Director - Active
Appointed: 2017-06-01

NISH, David Thomas
Director - Active
Appointed: 2016-01-01

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

THODEY, David Ingle
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-07-27

ACKERMANN, Josef
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-19

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-07

BARLOW, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOND, Sir John Reginald Hartnell, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-07-26

BOSKIN, Michael Jay
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

BROERS, Alec Nigel, The Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

BUCHANAN, John Gordon St Clair, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-24

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-03-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLAO, Vittorio Amedeo
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-11

COMBES, Michel Marie Alain
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-24

DOPFNER, Mathias Oliver Christian, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-27

ESSER, Klaus, Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-09-30

FISHER, Donald George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-19

GEITNER, Thomas
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-12-31

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-30

GILDERSLEEVE, John
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-30

GINN, Samuel Lou
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

GYANI, Mohanbir Singh
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-09-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

HAZEN, Paul Mandeville
Director - Resigned
Appointed: 1999-06-30
Resigned: 2006-07-25

HENNING, David
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 1996-06-04
Resigned: 2006-07-25

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-07-25

HYDON, Kenneth John
Director - Resigned
Appointed:
Resigned: 2005-07-26

JEBSON, Alan Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-07-29

JONAH, Samuel Esson
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-07-23

KORDESTANI, Omid
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-12-31

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-07-28

LAUVERGEON, Anne
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-07-29

LOMER, Geoffrey John
Director - Resigned
Appointed: 1992-12-08
Resigned: 1997-03-31

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-07-25

MURRAY, Simon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-07-27

PEETT, Edward John
Director - Resigned
Appointed:
Resigned: 1997-10-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-07-28

SARIN, Arun
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-07-26

SCHREMPP, Jurgen Erich
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-07-29

SCHULTE NOELLE, Henning
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-07-25

SCHWAB, Charles Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

VANDEVELDE, Luc Emile Rene
Director - Resigned
Appointed: 2003-09-01
Resigned: 2015-07-28

WATSON, Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-29

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

YEA, Philip Edward
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-07-28

VAN BOXMEER, Jean-Francois Maurice Louis
Director - Active
Appointed: 2020-07-28

MEIJER SWANTEE, Olaf Klaus
Director - Resigned
Appointed: 2021-07-27
Resigned: 2021-09-25

KERR, Deborah
Director - Active
Appointed: 2022-03-01

CARTER, Stephen Andrew
Director - Active
Appointed: 2022-07-26

SEGARS, Simon Anthony
Director - Active
Appointed: 2022-07-26

ERNOTTE CUNCI, Delphine
Director - Active
Appointed: 2022-07-26

RAMON, Kandimathie Christine
Director - Active
Appointed: 2022-11-14

MUCIC, Luka
Director - Active
Appointed: 2023-09-01

DOWIDAR, Hatem Mohamed Galal
Director - Active
Appointed: 2024-02-19

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2023-02-28

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2010-03-30

DE BIE, Maaike Helena
Secretary - Active
Appointed: 2023-03-01

CENTRICA PLC
03033654
LIVE
Date Incorporated:

BERRY, Charles Andrew
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-17

CONN, Iain Cameron
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-03-17

GILLMAN, Joan Hogan
Director - Resigned
Appointed: 2016-10-11
Resigned: 2021-02-08

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-07

HOOKWAY, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-06-11

KAUR, Manveen
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-06-07

O'BYRNE, Kevin
Director - Active
Appointed: 2019-05-13

O'SHEA, Christopher Michael
Director - Active
Appointed: 2018-11-01

PASCUAL, Carlos Enrique
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-22

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-05-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-06-11

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2016-05-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-11-20
Resigned: 2003-02-28

BELL, Jeffrey Allan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-10-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2013-06-30

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-12-31

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-09-30

COCKBURN, William
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-09-24

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2004-06-22
Resigned: 2014-12-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-06-30

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-06-30

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-14
Resigned: 2018-11-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2013-10-14
Resigned: 2019-02-20

HODGES, Mark Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-12-31

LINN, Michael Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-04-18

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-05-13

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-08-31

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-12-31

MACKENZIE, Andrew Stewart
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-10

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-05-19

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-05-10

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 1996-12-04
Resigned: 1997-02-21

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-09-23
Resigned: 2014-12-31

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-12

TOBIN, Robert Gray
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-23

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-05-12

WALSH, Paul Steven
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-05-11

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-12-30

WOOD, Peter John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-02-21

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1996-11-20
Resigned: 2004-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

MOTTRAM, Heidi
Director - Active
Appointed: 2020-01-01

ARROWSMITH, Carol Ann
Director - Active
Appointed: 2020-06-11

FORD, Johnathan Richard
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-01-18

RINGROSE, Katherine Beresford
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-02-28

BOSTOCK, Nathan Mark
Director - Active
Appointed: 2022-05-09

DUGGAL, Chanderpreet
Director - Active
Appointed: 2022-12-16

RUDD, Amber Augusta, Rt Hon
Director - Active
Appointed: 2022-01-10

O'BRIEN, Russell Leslie
Director - Active
Appointed: 2023-03-01

BOISSEAU, Philippe François Marie-Joseph
Director - Active
Appointed: 2023-09-01

HARLOW, Jo Nell
Director - Active
Appointed: 2023-12-01

WHALLEY, Sue Rachel
Director - Active
Appointed: 2023-12-01

CAMPBELL, Justine Michelle
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 2001-08-24

DAWSON, Ian Grant
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2019-03-31

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 2001-08-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

ROY, Rajarshi, Dr
Secretary - Active
Appointed: 2020-09-30

DELLA VALLE, Margherita
Nationality: Italian/british
Address: W2 6BY, United Kingdom

VF VENTURES LIMITED
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DUNNETT, Andrew Peter
Director - Active
Appointed: 2017-03-31

LAND, Nicholas Charles Edward
Director - Active
Appointed: 2017-06-27

REITER, Joakim Haycham
Director - Active
Appointed: 2017-06-30

KIRK, Matthew John Lushintgon
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-06-30

MEHTA, Shalini Hitesh
Secretary - Active
Appointed: 2017-04-05

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