Officers

  • uk

  • jean van boxmeer

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  • VAN BOXMEER, Jean Francois Maurice Louis

  • Nationality: Belgian
  • Address: 1017 Ex, Netherlands
  • UK

    SCOTTISH & NEWCASTLE LIMITED

  • SC016288
  • LIVE
  • Date Incorporated: 

  • FORDE, David Michael

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2020-07-31

  • HUNTER, Ruth Carol

  • Director - Active
  • Appointed: 2014-01-07

  • NICOLL, Lynsey Jane

  • Director - Active
  • Appointed: 2013-10-31

  • SIKORSKY, Radovan

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2022-08-15

  • TAYLOR-WELSH, Kelly

  • Director - Active
  • Appointed: 2012-03-23

  • VAN TOOREN, Claudia Grace

  • Director - Active
  • Appointed: 2018-06-14

  • ANDERSON, James Iain Walker

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2005-08-31

  • AVES, Simon Howard

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2009-01-30

  • BAIN, Neville Clifford, Dr

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2007-04-26

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 2006-01-10
  • Resigned: 2008-04-28

  • COLQUHOUN, Graeme Alexander

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2018-06-14

  • DALGETY, John Alexander

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 2001-06-30

  • DICK, Alan

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2009-09-25

  • DICKSON, Guy Grattan

  • Director - Resigned
  • Appointed: 1992-05-04
  • Resigned: 2002-12-20

  • DUNSMORE, John Michael

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-04-29

  • ELZEN, Arnoldus Johannes Den

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-03-31

  • FAIRWEATHER, James Henry Whitton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-29

  • FIELD, Malcolm, Sir

  • Director - Resigned
  • Appointed: 1993-05-27
  • Resigned: 1998-10-29

  • FORBES, Karen Louise

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2013-10-31

  • FROGGATT, Anthony

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2007-10-31

  • GLANCEY, Stephen

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2008-04-29

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 2001-01-22

  • GROSSART, Angus Mcfarlane Mcleod, Sir

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2008-04-28

  • HANNAH, Ian George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • HARTWALL, Erik John Victor

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-04-28

  • HAZELWOOD, David Richard

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2008-09-01

  • HEMMINGS, Trevor James

  • Director - Resigned
  • Appointed: 1989-09-28
  • Resigned: 1996-04-28

  • ISDELL, Edward Neville

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2004-05-31

  • IVELL, Robert Lewis

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2003-11-03

  • KENDRICK, Graham Douglas

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-09-27

  • LLEWELLIN, Magnus James

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1996-05-16

  • LOW, John Charles

  • Director - Resigned
  • Appointed: 2011-03-09
  • Resigned: 2012-03-31

  • LOW, John Charles

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2011-03-09

  • MACASKHILL, Bridget Ann

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2008-04-28

  • MCALLISTER, Ian Gerald, Sir

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 2008-04-28

  • MCHOUL, Ian Philip

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2008-04-29

  • MOWAT, Alastair Mcivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-30

  • NICKSON, David Wigley, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • NICOLSON, John Ross

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2008-04-09

  • OLIVER, Anne Louise

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2014-12-01

  • ORLOWSKI, Stefan

  • Director - Resigned
  • Appointed: 2010-12-06
  • Resigned: 2013-05-20

  • PAGE CROFT, Hugo Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • PAYNE, William John

  • Director - Resigned
  • Appointed: 2010-02-15
  • Resigned: 2011-08-29

  • PRING, Robin Margaret Pamela

  • Director - Resigned
  • Appointed: 2010-12-06
  • Resigned: 2013-08-09

  • RANKIN, Alick Michael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-31

  • REED, Gavin Barras

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-13

  • RIBOUD, Frank Renaud Marie

  • Director - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2003-11-27

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2008-04-28

  • SHAW, Neil Mcgowan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-29

  • STEWART, Brian John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-04-29

  • SUMMERS, Roy, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-24

  • TEDFORD, Craig

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2011-10-18

  • THERMAN, Henrik Victor Leo

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-04-28

  • THOMSON, John Murray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • VAN DER BURG, Josephus Petrus Adrianus

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2016-09-01

  • WALLACE, Brian Goodman

  • Director - Resigned
  • Appointed: 2006-12-21
  • Resigned: 2008-04-28

  • WILKINSON, Derek Macgregor

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 2001-07-13

  • HAARSMA, Boudewijn Nicolaas

  • Director - Active
  • Appointed: 2022-09-27

  • KLEINJAN, Rob

  • Director - Active
  • Appointed: 2022-09-26

  • COLQUHOUN, Graeme Alexander

  • Secretary - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2018-06-14

  • KENNERLEY, Peter Dilworth

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2008-06-20

  • PEAREY, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • STEVENS, Mark

  • Secretary - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2008-07-31

  • VAN BOXMEER, Jean-Francois Maurice Louis

  • Nationality: Belgian
  • Address: Berkshire, RG14 2FN
  • UK

    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

  • DELLA VALLE, Margherita

  • Director - Active
  • Appointed: 2018-07-27

  • 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

  • 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
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