BT GROUP PLC

Company number 04190816

67 officers / 52 resignations

CHALMERS, Sabine

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 1 September 2021

CAIRNIE, Linda Ruth

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 26 April 2026

CHAN JONES, Maggie

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 26 April 2026

CHISHOLM, Alex James, Sir

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

CROZIER, Adam Alexander

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

GUGGENHEIMER, Steven Craig

• Correspondence address: 1 Braham Street, London, United Kingdom, EC1 8EE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Identity verification due: 26 April 2026

KEY, Matthew David

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 26 April 2026

KIRKBY, Allison

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

KUBLER, Raphael, Dr

• Correspondence address: C/O Company Secretary, 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 30 January 2024
• Nationality: German
• Country of residence: Germany
• Identity verification due: 26 April 2026

LOWTH, Simon Jonathan

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

MITTAL, Sunil Bharti

• Correspondence address: 16th Floor, 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 15 September 2025
• Nationality: Indian
• Country of residence: India
• Identity verification due: 26 April 2026

MORZARIA, Tushar

• Correspondence address: C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

QURESHI, Rima

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 March 2025
• Nationality: Canadian
• Country of residence: Barbados
• Identity verification due: 26 April 2026

VITTAL, Gopal

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 15 September 2025
• Nationality: Indian
• Country of residence: India
• Identity verification due: 26 April 2026

WELLER, Sara Vivienne

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 April 2026

CANHAM, Rachel

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 1 September 2021

FITZ, Joseph Daniel

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 31 October 2018

GREEN, Colin Raymond

• Correspondence address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 26 March 2002
• Nationality: British

PARKER, Andrew John

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 October 2012
• Nationality: British

SCOTT, Alan George, Mr.

• Correspondence address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 10 September 2001
• Nationality: British

STONE, Laurence William

• Correspondence address: 70 Schubert Road, Putney, London, SW15 2QS
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 1 April 2008
• Nationality: British

AL-SALEH, Adel Bedry

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 2020
• Resigned on: 31 December 2023
• Nationality: American,British
• Country of residence: United Kingdom

ALAHUHTA, Matti Juhani

• Correspondence address: Akatemiantie 2 B, Fi-02700 Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 February 2006
• Resigned on: 31 May 2009
• Nationality: Finnish

ALEXANDER, Helen

• Correspondence address: 25 St James's Street, London, SW1A 1HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 November 2001
• Resigned on: 14 January 2002
• Nationality: British

BALL, Anthony Frank Elliott

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 July 2009
• Resigned on: 11 July 2018
• Nationality: British

BARRAULT, Francois

• Correspondence address: Avenue Hamoir 39, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2007
• Resigned on: 30 October 2008
• Nationality: French

BLAND, Francis Christopher Buchan

• Correspondence address: 10 Catherine Place, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 September 2001
• Resigned on: 30 September 2007
• Nationality: British

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 March 2001
• Resigned on: 10 September 2001
• Nationality: British

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2002
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom

CHANMUGAM, Anthony Everard Ashiantha

• Correspondence address: Bt Centre 81, Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2008
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England

CHESHIRE, Ian Michael, Sir

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 2020
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England

CONN, Iain Cameron

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2014
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom

DANIELS, John Eric

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2008
• Resigned on: 13 June 2012
• Nationality: American/British
• Country of residence: United Kingdom

DANON, Pierre

• Correspondence address: 42 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 2001
• Resigned on: 28 February 2005
• Nationality: French

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