British Telecommunications PLC (RF99) Board of Directors

Simon Jonathan Lowth

Executive Director

8 yrs 9 mosAge: 64British

Neil Richard Harris

Director

8 yrs 9 mosAge: 57British

Edward John Heaton

Director

6 yrs 4 mosAge: 43British

Daniel Thomas Rider

Director

5 yrs 3 mosAge: 46British

Antony John Gara

Secretary

3 yrs 8 mos

Helen Charnley

Director

1 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
SJ Simon Jonathan Lowth	Executive Director	17 Oct 2017	8 yrs 9 mos	British
NR Neil Richard Harris	Director	17 Oct 2017	8 yrs 9 mos	British
EJ Edward John Heaton	Director	4 Mar 2020	6 yrs 4 mos	British
DT Daniel Thomas Rider	Director	1 Apr 2021	5 yrs 3 mos	British
AJ Antony John Gara	Secretary	15 Nov 2022	3 yrs 8 mos	–
HC Helen Charnley	Director	14 Apr 2025	1 yrs 3 mos	British

Roger Michael Eyre

Director

Tenure: 2 yrsResigned: 14 Apr 2025

Martin Sydney Smith

Director

Tenure: 1 yrs 9 mosResigned: 3 Apr 2023

Kathryn Alice Zielinski

Secretary

Tenure: 3 yrs 3 mosResigned: 15 Nov 2022

Aasa Ulrica Susanne Fearn

Director

Tenure: 3 yrsResigned: 15 Jun 2021

Keighly Mckenna Droy-Whelan

Director

Tenure: 1 yrsResigned: 31 Mar 2021

Heather Gwendolyn Brierley

Secretary

Tenure: 13 yrs 11 mosResigned: 13 Aug 2019

Glyn Parry

Director

Tenure: 11 yrs 6 mosResigned: 12 Dec 2018

Patrick James Bradley

Director

Tenure: 10 mosResigned: 31 Aug 2018

Linda Bruce-Watt

Director

Tenure: 1 mosResigned: 17 Oct 2017

Sean Mountford Graham Williams

Director

Tenure: 6 yrs 5 mosResigned: 29 Sept 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 31 Jul 2016

Lord Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 18 Apr 2011

Hanif Mohamed Lalani

Director

Tenure: 3 yrs 10 mosResigned: 16 Dec 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2008

Laurence William Stone

Director

Tenure: 4 yrs 7 mosResigned: 27 Nov 2006

Stephen John Prior

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Sept 2005

Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 7 Feb 2005

Philip Roy Hampton

Director

Tenure: 1 yrs 6 mosResigned: 14 May 2002

Colin Raymond Green

Director

Tenure: 5 mosResigned: 1 Apr 2002

Sir Peter Leahy Bonfield

Director

Tenure: 6 yrsResigned: 31 Jan 2002

Francis Christopher Buchan Bland

Director

Tenure: 6 mosResigned: 19 Nov 2001

Sir Anthony Armitage Greener

Director

Tenure: 1 yrs 1 mosResigned: 19 Nov 2001

Maarten Albert Van Den Bergh

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2001

Louis Ralph Hughes

Director

Tenure: 1 yrs 10 mosResigned: 19 Nov 2001

June Frances De Moller

Director

Tenure: 2 yrs 2 mosResigned: 19 Nov 2001

Philip John Weston

Director

Tenure: 3 yrs 1 mosResigned: 19 Nov 2001

Edward Neville Isdell

Director

Tenure: 3 yrs 4 mosResigned: 19 Nov 2001

Helen Alexander

Director

Tenure: 3 yrs 5 mosResigned: 19 Nov 2001

James Iain Walker Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Sept 2001

Lord Colin Marsh Marshall

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2001

Sir Iain David Thomas Vallance

Director

Tenure: –Resigned: 1 May 2001

William Cockburn

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2001

John Keith Oates

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2000

Robert Paul Brace

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2000

Sir Ewen Alastair John Fergusson

Director

Tenure: 5 yrs 10 mosResigned: 31 Mar 1999

Mr. Malcolm Argent

Director

Tenure: –Resigned: 31 Dec 1998

Brigit Erica Bruel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 1998

Bert Carl Roberts

Director

Tenure: 3 yrs 5 mosResigned: 17 Mar 1998

Gerald Hugh Taylor

Director

Tenure: 1 yrsResigned: 9 Nov 1997

Sir Alan Rudge

Director

Tenure: –Resigned: 31 Oct 1997

Yve Monica Newbold

Director

Tenure: –Resigned: 30 Jun 1997

Lord Norman Beresford Tebbit

Director

Tenure: –Resigned: 2 Nov 1996

Sir Michael Bett

Director

Tenure: –Resigned: 31 Jan 1996

Paul Graham Bosonnet

Director

Tenure: –Resigned: 1 Jan 1996

Michael Leslie Hepher

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Gerald Scholey

Director

Tenure: –Resigned: 14 Oct 1994

Sir Geoffrey John Mulcahy

Director

Tenure: –Resigned: 30 Jun 1994

Anthony John Booth

Director

Tenure: –Resigned: 30 Jun 1994

Barry David Romeril

Director

Tenure: –Resigned: 30 Jun 1993

Professor Sir Eric Albert Ash

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Michael Eyre	Director	3 Apr 2023	14 Apr 2025	2 yrs	British
Martin Sydney Smith	Director	13 Jul 2021	3 Apr 2023	1 yrs 9 mos	British
Kathryn Alice Zielinski	Secretary	13 Aug 2019	15 Nov 2022	3 yrs 3 mos	–
Aasa Ulrica Susanne Fearn	Director	1 Jun 2018	15 Jun 2021	3 yrs	Swedish
Keighly Mckenna Droy-Whelan	Director	4 Mar 2020	31 Mar 2021	1 yrs	British
Heather Gwendolyn Brierley	Secretary	3 Sept 2005	13 Aug 2019	13 yrs 11 mos	British
Glyn Parry	Director	30 Jun 2007	12 Dec 2018	11 yrs 6 mos	British
Patrick James Bradley	Director	17 Oct 2017	31 Aug 2018	10 mos	British
Linda Bruce-Watt	Director	29 Sept 2017	17 Oct 2017	1 mos	British
Sean Mountford Graham Williams	Director	18 Apr 2011	29 Sept 2017	6 yrs 5 mos	British
Anthony Everard Ashiantha Chanmugam	Director	16 Dec 2008	31 Jul 2016	7 yrs 7 mos	British
Lord Ian Paul Livingston	Director	1 Jul 2008	18 Apr 2011	2 yrs 9 mos	British
Hanif Mohamed Lalani	Director	7 Feb 2005	16 Dec 2008	3 yrs 10 mos	British
Bernardus Johannes Maria Verwaayen	Director	1 Feb 2002	30 Jun 2008	6 yrs 4 mos	Dutch
Laurence William Stone	Director	1 Apr 2002	27 Nov 2006	4 yrs 7 mos	British
Stephen John Prior	Secretary	19 Nov 2001	3 Sept 2005	3 yrs 10 mos	British
Ian Paul Livingston	Director	14 May 2002	7 Feb 2005	2 yrs 9 mos	British
Philip Roy Hampton	Director	1 Nov 2000	14 May 2002	1 yrs 6 mos	British
Colin Raymond Green	Director	19 Nov 2001	1 Apr 2002	5 mos	British
Sir Peter Leahy Bonfield	Director	1 Jan 1996	31 Jan 2002	6 yrs	British
Francis Christopher Buchan Bland	Director	1 May 2001	19 Nov 2001	6 mos	British
Sir Anthony Armitage Greener	Director	1 Oct 2000	19 Nov 2001	1 yrs 1 mos	British
Maarten Albert Van Den Bergh	Director	1 Sept 2000	19 Nov 2001	1 yrs 2 mos	Dutch
Louis Ralph Hughes	Director	1 Jan 2000	19 Nov 2001	1 yrs 10 mos	American
June Frances De Moller	Director	1 Sept 1999	19 Nov 2001	2 yrs 2 mos	British
Philip John Weston	Director	1 Oct 1998	19 Nov 2001	3 yrs 1 mos	British
Edward Neville Isdell	Director	1 Jul 1998	19 Nov 2001	3 yrs 4 mos	Irish
Helen Alexander	Director	1 Jun 1998	19 Nov 2001	3 yrs 5 mos	British
James Iain Walker Anderson	Director	1 Nov 1995	30 Sept 2001	5 yrs 10 mos	British
Lord Colin Marsh Marshall	Director	1 Apr 1995	18 Jul 2001	6 yrs 3 mos	British
Sir Iain David Thomas Vallance	Director	–	1 May 2001	–	British
William Cockburn	Director	1 Apr 1998	31 Mar 2001	2 yrs 11 mos	British
John Keith Oates	Director	1 Jun 1994	31 Dec 2000	6 yrs 6 mos	English
Robert Paul Brace	Director	1 Oct 1993	31 Dec 2000	7 yrs 2 mos	British
Sir Ewen Alastair John Fergusson	Director	24 May 1993	31 Mar 1999	5 yrs 10 mos	British
Mr. Malcolm Argent	Director	–	31 Dec 1998	–	British
Brigit Erica Bruel	Director	1 Apr 1995	31 Mar 1998	2 yrs 11 mos	German
Bert Carl Roberts	Director	14 Oct 1994	17 Mar 1998	3 yrs 5 mos	Usa
Gerald Hugh Taylor	Director	4 Nov 1996	9 Nov 1997	1 yrs	American
Sir Alan Rudge	Director	–	31 Oct 1997	–	British
Yve Monica Newbold	Director	–	30 Jun 1997	–	British
Lord Norman Beresford Tebbit	Director	–	2 Nov 1996	–	British
Sir Michael Bett	Director	–	31 Jan 1996	–	British
Paul Graham Bosonnet	Director	–	1 Jan 1996	–	British
Michael Leslie Hepher	Director	–	31 Dec 1995	–	British
Sir David Gerald Scholey	Director	–	14 Oct 1994	–	Swiss
Sir Geoffrey John Mulcahy	Director	–	30 Jun 1994	–	British
Anthony John Booth	Director	–	30 Jun 1994	–	British
Barry David Romeril	Director	–	30 Jun 1993	–	British
Professor Sir Eric Albert Ash	Director	–	30 Jun 1993	–	British

Simon Jonathan Lowth

Executive Director

8 yrs 9 mosAge: 64British

Neil Richard Harris

Director

8 yrs 9 mosAge: 57British

Edward John Heaton

Director

6 yrs 4 mosAge: 43British

Daniel Thomas Rider

Director

5 yrs 3 mosAge: 46British

Antony John Gara

Secretary

3 yrs 8 mos

Helen Charnley

Director

1 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
SJ Simon Jonathan Lowth	Executive Director	17 Oct 2017	8 yrs 9 mos	British
NR Neil Richard Harris	Director	17 Oct 2017	8 yrs 9 mos	British
EJ Edward John Heaton	Director	4 Mar 2020	6 yrs 4 mos	British
DT Daniel Thomas Rider	Director	1 Apr 2021	5 yrs 3 mos	British
AJ Antony John Gara	Secretary	15 Nov 2022	3 yrs 8 mos	–
HC Helen Charnley	Director	14 Apr 2025	1 yrs 3 mos	British

Roger Michael Eyre

Director

Tenure: 2 yrsResigned: 14 Apr 2025

Martin Sydney Smith

Director

Tenure: 1 yrs 9 mosResigned: 3 Apr 2023

Kathryn Alice Zielinski

Secretary

Tenure: 3 yrs 3 mosResigned: 15 Nov 2022

Aasa Ulrica Susanne Fearn

Director

Tenure: 3 yrsResigned: 15 Jun 2021

Keighly Mckenna Droy-Whelan

Director

Tenure: 1 yrsResigned: 31 Mar 2021

Heather Gwendolyn Brierley

Secretary

Tenure: 13 yrs 11 mosResigned: 13 Aug 2019

Glyn Parry

Director

Tenure: 11 yrs 6 mosResigned: 12 Dec 2018

Patrick James Bradley

Director

Tenure: 10 mosResigned: 31 Aug 2018

Linda Bruce-Watt

Director

Tenure: 1 mosResigned: 17 Oct 2017

Sean Mountford Graham Williams

Director

Tenure: 6 yrs 5 mosResigned: 29 Sept 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 31 Jul 2016

Lord Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 18 Apr 2011

Hanif Mohamed Lalani

Director

Tenure: 3 yrs 10 mosResigned: 16 Dec 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2008

Laurence William Stone

Director

Tenure: 4 yrs 7 mosResigned: 27 Nov 2006

Stephen John Prior

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Sept 2005

Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 7 Feb 2005

Philip Roy Hampton

Director

Tenure: 1 yrs 6 mosResigned: 14 May 2002

Colin Raymond Green

Director

Tenure: 5 mosResigned: 1 Apr 2002

Sir Peter Leahy Bonfield

Director

Tenure: 6 yrsResigned: 31 Jan 2002

Francis Christopher Buchan Bland

Director

Tenure: 6 mosResigned: 19 Nov 2001

Sir Anthony Armitage Greener

Director

Tenure: 1 yrs 1 mosResigned: 19 Nov 2001

Maarten Albert Van Den Bergh

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2001

Louis Ralph Hughes

Director

Tenure: 1 yrs 10 mosResigned: 19 Nov 2001

June Frances De Moller

Director

Tenure: 2 yrs 2 mosResigned: 19 Nov 2001

Philip John Weston

Director

Tenure: 3 yrs 1 mosResigned: 19 Nov 2001

Edward Neville Isdell

Director

Tenure: 3 yrs 4 mosResigned: 19 Nov 2001

Helen Alexander

Director

Tenure: 3 yrs 5 mosResigned: 19 Nov 2001

James Iain Walker Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Sept 2001

Lord Colin Marsh Marshall

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2001

Sir Iain David Thomas Vallance

Director

Tenure: –Resigned: 1 May 2001

William Cockburn

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2001

John Keith Oates

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2000

Robert Paul Brace

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2000

Sir Ewen Alastair John Fergusson

Director

Tenure: 5 yrs 10 mosResigned: 31 Mar 1999

Mr. Malcolm Argent

Director

Tenure: –Resigned: 31 Dec 1998

Brigit Erica Bruel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 1998

Bert Carl Roberts

Director

Tenure: 3 yrs 5 mosResigned: 17 Mar 1998

Gerald Hugh Taylor

Director

Tenure: 1 yrsResigned: 9 Nov 1997

Sir Alan Rudge

Director

Tenure: –Resigned: 31 Oct 1997

Yve Monica Newbold

Director

Tenure: –Resigned: 30 Jun 1997

Lord Norman Beresford Tebbit

Director

Tenure: –Resigned: 2 Nov 1996

Sir Michael Bett

Director

Tenure: –Resigned: 31 Jan 1996

Paul Graham Bosonnet

Director

Tenure: –Resigned: 1 Jan 1996

Michael Leslie Hepher

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Gerald Scholey

Director

Tenure: –Resigned: 14 Oct 1994

Sir Geoffrey John Mulcahy

Director

Tenure: –Resigned: 30 Jun 1994

Anthony John Booth

Director

Tenure: –Resigned: 30 Jun 1994

Barry David Romeril

Director

Tenure: –Resigned: 30 Jun 1993

Professor Sir Eric Albert Ash

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Michael Eyre	Director	3 Apr 2023	14 Apr 2025	2 yrs	British
Martin Sydney Smith	Director	13 Jul 2021	3 Apr 2023	1 yrs 9 mos	British
Kathryn Alice Zielinski	Secretary	13 Aug 2019	15 Nov 2022	3 yrs 3 mos	–
Aasa Ulrica Susanne Fearn	Director	1 Jun 2018	15 Jun 2021	3 yrs	Swedish
Keighly Mckenna Droy-Whelan	Director	4 Mar 2020	31 Mar 2021	1 yrs	British
Heather Gwendolyn Brierley	Secretary	3 Sept 2005	13 Aug 2019	13 yrs 11 mos	British
Glyn Parry	Director	30 Jun 2007	12 Dec 2018	11 yrs 6 mos	British
Patrick James Bradley	Director	17 Oct 2017	31 Aug 2018	10 mos	British
Linda Bruce-Watt	Director	29 Sept 2017	17 Oct 2017	1 mos	British
Sean Mountford Graham Williams	Director	18 Apr 2011	29 Sept 2017	6 yrs 5 mos	British
Anthony Everard Ashiantha Chanmugam	Director	16 Dec 2008	31 Jul 2016	7 yrs 7 mos	British
Lord Ian Paul Livingston	Director	1 Jul 2008	18 Apr 2011	2 yrs 9 mos	British
Hanif Mohamed Lalani	Director	7 Feb 2005	16 Dec 2008	3 yrs 10 mos	British
Bernardus Johannes Maria Verwaayen	Director	1 Feb 2002	30 Jun 2008	6 yrs 4 mos	Dutch
Laurence William Stone	Director	1 Apr 2002	27 Nov 2006	4 yrs 7 mos	British
Stephen John Prior	Secretary	19 Nov 2001	3 Sept 2005	3 yrs 10 mos	British
Ian Paul Livingston	Director	14 May 2002	7 Feb 2005	2 yrs 9 mos	British
Philip Roy Hampton	Director	1 Nov 2000	14 May 2002	1 yrs 6 mos	British
Colin Raymond Green	Director	19 Nov 2001	1 Apr 2002	5 mos	British
Sir Peter Leahy Bonfield	Director	1 Jan 1996	31 Jan 2002	6 yrs	British
Francis Christopher Buchan Bland	Director	1 May 2001	19 Nov 2001	6 mos	British
Sir Anthony Armitage Greener	Director	1 Oct 2000	19 Nov 2001	1 yrs 1 mos	British
Maarten Albert Van Den Bergh	Director	1 Sept 2000	19 Nov 2001	1 yrs 2 mos	Dutch
Louis Ralph Hughes	Director	1 Jan 2000	19 Nov 2001	1 yrs 10 mos	American
June Frances De Moller	Director	1 Sept 1999	19 Nov 2001	2 yrs 2 mos	British
Philip John Weston	Director	1 Oct 1998	19 Nov 2001	3 yrs 1 mos	British
Edward Neville Isdell	Director	1 Jul 1998	19 Nov 2001	3 yrs 4 mos	Irish
Helen Alexander	Director	1 Jun 1998	19 Nov 2001	3 yrs 5 mos	British
James Iain Walker Anderson	Director	1 Nov 1995	30 Sept 2001	5 yrs 10 mos	British
Lord Colin Marsh Marshall	Director	1 Apr 1995	18 Jul 2001	6 yrs 3 mos	British
Sir Iain David Thomas Vallance	Director	–	1 May 2001	–	British
William Cockburn	Director	1 Apr 1998	31 Mar 2001	2 yrs 11 mos	British
John Keith Oates	Director	1 Jun 1994	31 Dec 2000	6 yrs 6 mos	English
Robert Paul Brace	Director	1 Oct 1993	31 Dec 2000	7 yrs 2 mos	British
Sir Ewen Alastair John Fergusson	Director	24 May 1993	31 Mar 1999	5 yrs 10 mos	British
Mr. Malcolm Argent	Director	–	31 Dec 1998	–	British
Brigit Erica Bruel	Director	1 Apr 1995	31 Mar 1998	2 yrs 11 mos	German
Bert Carl Roberts	Director	14 Oct 1994	17 Mar 1998	3 yrs 5 mos	Usa
Gerald Hugh Taylor	Director	4 Nov 1996	9 Nov 1997	1 yrs	American
Sir Alan Rudge	Director	–	31 Oct 1997	–	British
Yve Monica Newbold	Director	–	30 Jun 1997	–	British
Lord Norman Beresford Tebbit	Director	–	2 Nov 1996	–	British
Sir Michael Bett	Director	–	31 Jan 1996	–	British
Paul Graham Bosonnet	Director	–	1 Jan 1996	–	British
Michael Leslie Hepher	Director	–	31 Dec 1995	–	British
Sir David Gerald Scholey	Director	–	14 Oct 1994	–	Swiss
Sir Geoffrey John Mulcahy	Director	–	30 Jun 1994	–	British
Anthony John Booth	Director	–	30 Jun 1994	–	British
Barry David Romeril	Director	–	30 Jun 1993	–	British
Professor Sir Eric Albert Ash	Director	–	30 Jun 1993	–	British

Simon Jonathan Lowth

Executive Director

8 yrs 9 mosAge: 64British

Neil Richard Harris

Director

8 yrs 9 mosAge: 57British

Edward John Heaton

Director

6 yrs 4 mosAge: 43British

Daniel Thomas Rider

Director

5 yrs 3 mosAge: 46British

Antony John Gara

Secretary

3 yrs 8 mos

Helen Charnley

Director

1 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
SJ Simon Jonathan Lowth	Executive Director	17 Oct 2017	8 yrs 9 mos	British
NR Neil Richard Harris	Director	17 Oct 2017	8 yrs 9 mos	British
EJ Edward John Heaton	Director	4 Mar 2020	6 yrs 4 mos	British
DT Daniel Thomas Rider	Director	1 Apr 2021	5 yrs 3 mos	British
AJ Antony John Gara	Secretary	15 Nov 2022	3 yrs 8 mos	–
HC Helen Charnley	Director	14 Apr 2025	1 yrs 3 mos	British

Roger Michael Eyre

Director

Tenure: 2 yrsResigned: 14 Apr 2025

Martin Sydney Smith

Director

Tenure: 1 yrs 9 mosResigned: 3 Apr 2023

Kathryn Alice Zielinski

Secretary

Tenure: 3 yrs 3 mosResigned: 15 Nov 2022

Aasa Ulrica Susanne Fearn

Director

Tenure: 3 yrsResigned: 15 Jun 2021

Keighly Mckenna Droy-Whelan

Director

Tenure: 1 yrsResigned: 31 Mar 2021

Heather Gwendolyn Brierley

Secretary

Tenure: 13 yrs 11 mosResigned: 13 Aug 2019

Glyn Parry

Director

Tenure: 11 yrs 6 mosResigned: 12 Dec 2018

Patrick James Bradley

Director

Tenure: 10 mosResigned: 31 Aug 2018

Linda Bruce-Watt

Director

Tenure: 1 mosResigned: 17 Oct 2017

Sean Mountford Graham Williams

Director

Tenure: 6 yrs 5 mosResigned: 29 Sept 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 31 Jul 2016

Lord Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 18 Apr 2011

Hanif Mohamed Lalani

Director

Tenure: 3 yrs 10 mosResigned: 16 Dec 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2008

Laurence William Stone

Director

Tenure: 4 yrs 7 mosResigned: 27 Nov 2006

Stephen John Prior

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Sept 2005

Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 7 Feb 2005

Philip Roy Hampton

Director

Tenure: 1 yrs 6 mosResigned: 14 May 2002

Colin Raymond Green

Director

Tenure: 5 mosResigned: 1 Apr 2002

Sir Peter Leahy Bonfield

Director

Tenure: 6 yrsResigned: 31 Jan 2002

Francis Christopher Buchan Bland

Director

Tenure: 6 mosResigned: 19 Nov 2001

Sir Anthony Armitage Greener

Director

Tenure: 1 yrs 1 mosResigned: 19 Nov 2001

Maarten Albert Van Den Bergh

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2001

Louis Ralph Hughes

Director

Tenure: 1 yrs 10 mosResigned: 19 Nov 2001

June Frances De Moller

Director

Tenure: 2 yrs 2 mosResigned: 19 Nov 2001

Philip John Weston

Director

Tenure: 3 yrs 1 mosResigned: 19 Nov 2001

Edward Neville Isdell

Director

Tenure: 3 yrs 4 mosResigned: 19 Nov 2001

Helen Alexander

Director

Tenure: 3 yrs 5 mosResigned: 19 Nov 2001

James Iain Walker Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Sept 2001

Lord Colin Marsh Marshall

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2001

Sir Iain David Thomas Vallance

Director

Tenure: –Resigned: 1 May 2001

William Cockburn

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2001

John Keith Oates

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2000

Robert Paul Brace

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2000

Sir Ewen Alastair John Fergusson

Director

Tenure: 5 yrs 10 mosResigned: 31 Mar 1999

Mr. Malcolm Argent

Director

Tenure: –Resigned: 31 Dec 1998

Brigit Erica Bruel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 1998

Bert Carl Roberts

Director

Tenure: 3 yrs 5 mosResigned: 17 Mar 1998

Gerald Hugh Taylor

Director

Tenure: 1 yrsResigned: 9 Nov 1997

Sir Alan Rudge

Director

Tenure: –Resigned: 31 Oct 1997

Yve Monica Newbold

Director

Tenure: –Resigned: 30 Jun 1997

Lord Norman Beresford Tebbit

Director

Tenure: –Resigned: 2 Nov 1996

Sir Michael Bett

Director

Tenure: –Resigned: 31 Jan 1996

Paul Graham Bosonnet

Director

Tenure: –Resigned: 1 Jan 1996

Michael Leslie Hepher

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Gerald Scholey

Director

Tenure: –Resigned: 14 Oct 1994

Sir Geoffrey John Mulcahy

Director

Tenure: –Resigned: 30 Jun 1994

Anthony John Booth

Director

Tenure: –Resigned: 30 Jun 1994

Barry David Romeril

Director

Tenure: –Resigned: 30 Jun 1993

Professor Sir Eric Albert Ash

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Michael Eyre	Director	3 Apr 2023	14 Apr 2025	2 yrs	British
Martin Sydney Smith	Director	13 Jul 2021	3 Apr 2023	1 yrs 9 mos	British
Kathryn Alice Zielinski	Secretary	13 Aug 2019	15 Nov 2022	3 yrs 3 mos	–
Aasa Ulrica Susanne Fearn	Director	1 Jun 2018	15 Jun 2021	3 yrs	Swedish
Keighly Mckenna Droy-Whelan	Director	4 Mar 2020	31 Mar 2021	1 yrs	British
Heather Gwendolyn Brierley	Secretary	3 Sept 2005	13 Aug 2019	13 yrs 11 mos	British
Glyn Parry	Director	30 Jun 2007	12 Dec 2018	11 yrs 6 mos	British
Patrick James Bradley	Director	17 Oct 2017	31 Aug 2018	10 mos	British
Linda Bruce-Watt	Director	29 Sept 2017	17 Oct 2017	1 mos	British
Sean Mountford Graham Williams	Director	18 Apr 2011	29 Sept 2017	6 yrs 5 mos	British
Anthony Everard Ashiantha Chanmugam	Director	16 Dec 2008	31 Jul 2016	7 yrs 7 mos	British
Lord Ian Paul Livingston	Director	1 Jul 2008	18 Apr 2011	2 yrs 9 mos	British
Hanif Mohamed Lalani	Director	7 Feb 2005	16 Dec 2008	3 yrs 10 mos	British
Bernardus Johannes Maria Verwaayen	Director	1 Feb 2002	30 Jun 2008	6 yrs 4 mos	Dutch
Laurence William Stone	Director	1 Apr 2002	27 Nov 2006	4 yrs 7 mos	British
Stephen John Prior	Secretary	19 Nov 2001	3 Sept 2005	3 yrs 10 mos	British
Ian Paul Livingston	Director	14 May 2002	7 Feb 2005	2 yrs 9 mos	British
Philip Roy Hampton	Director	1 Nov 2000	14 May 2002	1 yrs 6 mos	British
Colin Raymond Green	Director	19 Nov 2001	1 Apr 2002	5 mos	British
Sir Peter Leahy Bonfield	Director	1 Jan 1996	31 Jan 2002	6 yrs	British
Francis Christopher Buchan Bland	Director	1 May 2001	19 Nov 2001	6 mos	British
Sir Anthony Armitage Greener	Director	1 Oct 2000	19 Nov 2001	1 yrs 1 mos	British
Maarten Albert Van Den Bergh	Director	1 Sept 2000	19 Nov 2001	1 yrs 2 mos	Dutch
Louis Ralph Hughes	Director	1 Jan 2000	19 Nov 2001	1 yrs 10 mos	American
June Frances De Moller	Director	1 Sept 1999	19 Nov 2001	2 yrs 2 mos	British
Philip John Weston	Director	1 Oct 1998	19 Nov 2001	3 yrs 1 mos	British
Edward Neville Isdell	Director	1 Jul 1998	19 Nov 2001	3 yrs 4 mos	Irish
Helen Alexander	Director	1 Jun 1998	19 Nov 2001	3 yrs 5 mos	British
James Iain Walker Anderson	Director	1 Nov 1995	30 Sept 2001	5 yrs 10 mos	British
Lord Colin Marsh Marshall	Director	1 Apr 1995	18 Jul 2001	6 yrs 3 mos	British
Sir Iain David Thomas Vallance	Director	–	1 May 2001	–	British
William Cockburn	Director	1 Apr 1998	31 Mar 2001	2 yrs 11 mos	British
John Keith Oates	Director	1 Jun 1994	31 Dec 2000	6 yrs 6 mos	English
Robert Paul Brace	Director	1 Oct 1993	31 Dec 2000	7 yrs 2 mos	British
Sir Ewen Alastair John Fergusson	Director	24 May 1993	31 Mar 1999	5 yrs 10 mos	British
Mr. Malcolm Argent	Director	–	31 Dec 1998	–	British
Brigit Erica Bruel	Director	1 Apr 1995	31 Mar 1998	2 yrs 11 mos	German
Bert Carl Roberts	Director	14 Oct 1994	17 Mar 1998	3 yrs 5 mos	Usa
Gerald Hugh Taylor	Director	4 Nov 1996	9 Nov 1997	1 yrs	American
Sir Alan Rudge	Director	–	31 Oct 1997	–	British
Yve Monica Newbold	Director	–	30 Jun 1997	–	British
Lord Norman Beresford Tebbit	Director	–	2 Nov 1996	–	British
Sir Michael Bett	Director	–	31 Jan 1996	–	British
Paul Graham Bosonnet	Director	–	1 Jan 1996	–	British
Michael Leslie Hepher	Director	–	31 Dec 1995	–	British
Sir David Gerald Scholey	Director	–	14 Oct 1994	–	Swiss
Sir Geoffrey John Mulcahy	Director	–	30 Jun 1994	–	British
Anthony John Booth	Director	–	30 Jun 1994	–	British
Barry David Romeril	Director	–	30 Jun 1993	–	British
Professor Sir Eric Albert Ash	Director	–	30 Jun 1993	–	British

Simon Jonathan Lowth

Executive Director

8 yrs 9 mosAge: 64British

Neil Richard Harris

Director

8 yrs 9 mosAge: 57British

Edward John Heaton

Director

6 yrs 4 mosAge: 43British

Daniel Thomas Rider

Director

5 yrs 3 mosAge: 46British

Antony John Gara

Secretary

3 yrs 8 mos

Helen Charnley

Director

1 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
SJ Simon Jonathan Lowth	Executive Director	17 Oct 2017	8 yrs 9 mos	British
NR Neil Richard Harris	Director	17 Oct 2017	8 yrs 9 mos	British
EJ Edward John Heaton	Director	4 Mar 2020	6 yrs 4 mos	British
DT Daniel Thomas Rider	Director	1 Apr 2021	5 yrs 3 mos	British
AJ Antony John Gara	Secretary	15 Nov 2022	3 yrs 8 mos	–
HC Helen Charnley	Director	14 Apr 2025	1 yrs 3 mos	British

Roger Michael Eyre

Director

Tenure: 2 yrsResigned: 14 Apr 2025

Martin Sydney Smith

Director

Tenure: 1 yrs 9 mosResigned: 3 Apr 2023

Kathryn Alice Zielinski

Secretary

Tenure: 3 yrs 3 mosResigned: 15 Nov 2022

Aasa Ulrica Susanne Fearn

Director

Tenure: 3 yrsResigned: 15 Jun 2021

Keighly Mckenna Droy-Whelan

Director

Tenure: 1 yrsResigned: 31 Mar 2021

Heather Gwendolyn Brierley

Secretary

Tenure: 13 yrs 11 mosResigned: 13 Aug 2019

Glyn Parry

Director

Tenure: 11 yrs 6 mosResigned: 12 Dec 2018

Patrick James Bradley

Director

Tenure: 10 mosResigned: 31 Aug 2018

Linda Bruce-Watt

Director

Tenure: 1 mosResigned: 17 Oct 2017

Sean Mountford Graham Williams

Director

Tenure: 6 yrs 5 mosResigned: 29 Sept 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 31 Jul 2016

Lord Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 18 Apr 2011

Hanif Mohamed Lalani

Director

Tenure: 3 yrs 10 mosResigned: 16 Dec 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2008

Laurence William Stone

Director

Tenure: 4 yrs 7 mosResigned: 27 Nov 2006

Stephen John Prior

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Sept 2005

Ian Paul Livingston

Director

Tenure: 2 yrs 9 mosResigned: 7 Feb 2005

Philip Roy Hampton

Director

Tenure: 1 yrs 6 mosResigned: 14 May 2002

Colin Raymond Green

Director

Tenure: 5 mosResigned: 1 Apr 2002

Sir Peter Leahy Bonfield

Director

Tenure: 6 yrsResigned: 31 Jan 2002

Francis Christopher Buchan Bland

Director

Tenure: 6 mosResigned: 19 Nov 2001

Sir Anthony Armitage Greener

Director

Tenure: 1 yrs 1 mosResigned: 19 Nov 2001

Maarten Albert Van Den Bergh

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2001

Louis Ralph Hughes

Director

Tenure: 1 yrs 10 mosResigned: 19 Nov 2001

June Frances De Moller

Director

Tenure: 2 yrs 2 mosResigned: 19 Nov 2001

Philip John Weston

Director

Tenure: 3 yrs 1 mosResigned: 19 Nov 2001

Edward Neville Isdell

Director

Tenure: 3 yrs 4 mosResigned: 19 Nov 2001

Helen Alexander

Director

Tenure: 3 yrs 5 mosResigned: 19 Nov 2001

James Iain Walker Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Sept 2001

Lord Colin Marsh Marshall

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2001

Sir Iain David Thomas Vallance

Director

Tenure: –Resigned: 1 May 2001

William Cockburn

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2001

John Keith Oates

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2000

Robert Paul Brace

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2000

Sir Ewen Alastair John Fergusson

Director

Tenure: 5 yrs 10 mosResigned: 31 Mar 1999

Mr. Malcolm Argent

Director

Tenure: –Resigned: 31 Dec 1998

Brigit Erica Bruel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 1998

Bert Carl Roberts

Director

Tenure: 3 yrs 5 mosResigned: 17 Mar 1998

Gerald Hugh Taylor

Director

Tenure: 1 yrsResigned: 9 Nov 1997

Sir Alan Rudge

Director

Tenure: –Resigned: 31 Oct 1997

Yve Monica Newbold

Director

Tenure: –Resigned: 30 Jun 1997

Lord Norman Beresford Tebbit

Director

Tenure: –Resigned: 2 Nov 1996

Sir Michael Bett

Director

Tenure: –Resigned: 31 Jan 1996

Paul Graham Bosonnet

Director

Tenure: –Resigned: 1 Jan 1996

Michael Leslie Hepher

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Gerald Scholey

Director

Tenure: –Resigned: 14 Oct 1994

Sir Geoffrey John Mulcahy

Director

Tenure: –Resigned: 30 Jun 1994

Anthony John Booth

Director

Tenure: –Resigned: 30 Jun 1994

Barry David Romeril

Director

Tenure: –Resigned: 30 Jun 1993

Professor Sir Eric Albert Ash

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Michael Eyre	Director	3 Apr 2023	14 Apr 2025	2 yrs	British
Martin Sydney Smith	Director	13 Jul 2021	3 Apr 2023	1 yrs 9 mos	British
Kathryn Alice Zielinski	Secretary	13 Aug 2019	15 Nov 2022	3 yrs 3 mos	–
Aasa Ulrica Susanne Fearn	Director	1 Jun 2018	15 Jun 2021	3 yrs	Swedish
Keighly Mckenna Droy-Whelan	Director	4 Mar 2020	31 Mar 2021	1 yrs	British
Heather Gwendolyn Brierley	Secretary	3 Sept 2005	13 Aug 2019	13 yrs 11 mos	British
Glyn Parry	Director	30 Jun 2007	12 Dec 2018	11 yrs 6 mos	British
Patrick James Bradley	Director	17 Oct 2017	31 Aug 2018	10 mos	British
Linda Bruce-Watt	Director	29 Sept 2017	17 Oct 2017	1 mos	British
Sean Mountford Graham Williams	Director	18 Apr 2011	29 Sept 2017	6 yrs 5 mos	British
Anthony Everard Ashiantha Chanmugam	Director	16 Dec 2008	31 Jul 2016	7 yrs 7 mos	British
Lord Ian Paul Livingston	Director	1 Jul 2008	18 Apr 2011	2 yrs 9 mos	British
Hanif Mohamed Lalani	Director	7 Feb 2005	16 Dec 2008	3 yrs 10 mos	British
Bernardus Johannes Maria Verwaayen	Director	1 Feb 2002	30 Jun 2008	6 yrs 4 mos	Dutch
Laurence William Stone	Director	1 Apr 2002	27 Nov 2006	4 yrs 7 mos	British
Stephen John Prior	Secretary	19 Nov 2001	3 Sept 2005	3 yrs 10 mos	British
Ian Paul Livingston	Director	14 May 2002	7 Feb 2005	2 yrs 9 mos	British
Philip Roy Hampton	Director	1 Nov 2000	14 May 2002	1 yrs 6 mos	British
Colin Raymond Green	Director	19 Nov 2001	1 Apr 2002	5 mos	British
Sir Peter Leahy Bonfield	Director	1 Jan 1996	31 Jan 2002	6 yrs	British
Francis Christopher Buchan Bland	Director	1 May 2001	19 Nov 2001	6 mos	British
Sir Anthony Armitage Greener	Director	1 Oct 2000	19 Nov 2001	1 yrs 1 mos	British
Maarten Albert Van Den Bergh	Director	1 Sept 2000	19 Nov 2001	1 yrs 2 mos	Dutch
Louis Ralph Hughes	Director	1 Jan 2000	19 Nov 2001	1 yrs 10 mos	American
June Frances De Moller	Director	1 Sept 1999	19 Nov 2001	2 yrs 2 mos	British
Philip John Weston	Director	1 Oct 1998	19 Nov 2001	3 yrs 1 mos	British
Edward Neville Isdell	Director	1 Jul 1998	19 Nov 2001	3 yrs 4 mos	Irish
Helen Alexander	Director	1 Jun 1998	19 Nov 2001	3 yrs 5 mos	British
James Iain Walker Anderson	Director	1 Nov 1995	30 Sept 2001	5 yrs 10 mos	British
Lord Colin Marsh Marshall	Director	1 Apr 1995	18 Jul 2001	6 yrs 3 mos	British
Sir Iain David Thomas Vallance	Director	–	1 May 2001	–	British
William Cockburn	Director	1 Apr 1998	31 Mar 2001	2 yrs 11 mos	British
John Keith Oates	Director	1 Jun 1994	31 Dec 2000	6 yrs 6 mos	English
Robert Paul Brace	Director	1 Oct 1993	31 Dec 2000	7 yrs 2 mos	British
Sir Ewen Alastair John Fergusson	Director	24 May 1993	31 Mar 1999	5 yrs 10 mos	British
Mr. Malcolm Argent	Director	–	31 Dec 1998	–	British
Brigit Erica Bruel	Director	1 Apr 1995	31 Mar 1998	2 yrs 11 mos	German
Bert Carl Roberts	Director	14 Oct 1994	17 Mar 1998	3 yrs 5 mos	Usa
Gerald Hugh Taylor	Director	4 Nov 1996	9 Nov 1997	1 yrs	American
Sir Alan Rudge	Director	–	31 Oct 1997	–	British
Yve Monica Newbold	Director	–	30 Jun 1997	–	British
Lord Norman Beresford Tebbit	Director	–	2 Nov 1996	–	British
Sir Michael Bett	Director	–	31 Jan 1996	–	British
Paul Graham Bosonnet	Director	–	1 Jan 1996	–	British
Michael Leslie Hepher	Director	–	31 Dec 1995	–	British
Sir David Gerald Scholey	Director	–	14 Oct 1994	–	Swiss
Sir Geoffrey John Mulcahy	Director	–	30 Jun 1994	–	British
Anthony John Booth	Director	–	30 Jun 1994	–	British
Barry David Romeril	Director	–	30 Jun 1993	–	British
Professor Sir Eric Albert Ash	Director	–	30 Jun 1993	–	British

British Telecommunications PLC Directors

British Telecommunications PLC Directors

Board of Directors (6)

Former Directors (50)

Board of Directors (6)

Former Directors (50)

Board of Directors (6)

Former Directors (50)

Board of Directors (6)

Former Directors (50)