VODAFONE DISTRIBUTION HOLDINGS LIMITED · 03357115
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate secretary | 31 Mar 2009 | — | — | |
| Nicholas Root | Director | 31 May 2025 | — | November 1981 | British · United Kingdom |
| Peter Jonathan Mason | Director | 31 May 2025 | — | January 1983 | British · England |
| Andrew Michael Yorston | Director | 2 Apr 2019 | 31 May 2025 | January 1979 | British · United Kingdom |
| Prashant Bhagania | Director | 23 Mar 2023 | 31 May 2025 | October 1972 | Indian · United Kingdom |
| Janine Butler | Director | 23 Feb 2021 | 23 Nov 2022 | May 1982 | British · England |
| David Nigel Evans | Director | 30 Jul 2013 | 23 Feb 2021 | January 1966 | British · United Kingdom |
| Cfo Diane Josephine Mcintyre | Director | 31 Oct 2012 | 16 Mar 2019 | September 1973 | British · United Kingdom |
| Joanne Sarah Finch | Director | 30 Nov 2010 | 26 Sep 2014 | December 1970 | British · United Kingdom |
| Martin John Purkess | Director | 30 Jun 2009 | 30 Jul 2013 | March 1967 | British · England |
| Richard Wolfgang Henry Schäfer | Director | 30 Nov 2010 | 31 Oct 2012 | March 1971 | British · United Kingdom |
| Christian Philip Quentin Allen | Director | 1 Aug 2007 | 30 Nov 2010 | August 1962 | British |
| Dr Thomas Nowak | Director | 30 Jun 2009 | 30 Nov 2010 | February 1964 | German · United Kingdom |
| Mark Evans | Director | 1 Dec 2007 | 30 Jun 2009 | February 1969 | British |
| Simon Christopher Lee | Director | 1 Dec 2008 | 30 Jun 2009 | July 1963 | British · United Kingdom |
| Nicholas Jonathan Read | Director | 1 Sep 2003 | 1 Dec 2008 | September 1964 | British · United Kingdom |
| Emanuele Tournon | Director | 10 Jan 2005 | 31 Jul 2007 | March 1960 | Italian · United Kingdom |
| Edward Langston | Director | 1 Apr 2002 | 31 Mar 2006 | May 1953 | British · United Kingdom |
| William Thomas Morrow | Director | 1 Feb 2004 | 31 Mar 2006 | July 1959 | American |
| Peter Richard Bamford | Director | 16 Jun 1997 | 7 Mar 2006 | March 1954 | British |
| John Raymond Townsend | Director | 15 Dec 2003 | 13 Jan 2005 | October 1962 | British |
| Gavin John Darby | Director | 1 Sep 2003 | 1 Apr 2004 | February 1956 | British · England |
| Andrew Nigel Halford | Director | 1 Jul 1999 | 1 Apr 2002 | March 1959 | British |
| Kenneth Roy Mcgeorge | Director | 1 Nov 1998 | 10 Jul 1999 | September 1948 | British |
| Sir Christopher Charles Gent | Director | 3 Jun 1997 | 1 Jul 1999 | May 1948 | British |
| Edward Langston | Director | 1 Jul 1997 | 1 Jul 1999 | May 1953 | British · United Kingdom |
| Karen Linda Anne Richardson | Director | 21 Sep 1998 | 1 Jul 1999 | September 1955 | British |
| Robert William Collymore | Director | 14 Dec 1998 | 1 Jul 1999 | January 1958 | British |
| Timothy Robin Sherwood | Director | 1 Jan 1999 | 1 Jul 1999 | November 1954 | British · United Kingdom |
| Richard Haining | Director | 1 Jan 1999 | 1 Jul 1999 | March 1951 | British |
| Kenneth John Hydon | Director | 3 Jun 1997 | 1 Jul 1997 | November 1944 | British · England |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 21 Apr 1997 | 3 Jun 1997 | — | |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 21 Apr 1997 | 3 Jun 1997 | — | |
| Philip Robert Sutherland Howie | Secretary | 3 Dec 2001 | 31 Mar 2009 | — | British |
| Stephen Roy Scott | Secretary | 3 Jun 1997 | 3 Dec 2001 | — | British |
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