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Simon Bate - Director (British, 66 years old, born August 1958)
Director - Appointed 25 November 1998, Resigned 31 August 2013
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Resigned
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Robert Brook - Director (British, 58 years old, born September 1966)
Surveyor - Appointed 30 June 2015
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Active
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Alan Burke - Director (British, 59 years old, born September 1965)
Director - Appointed 24 January 2011, Resigned 31 October 2011
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Resigned
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David Burkinshaw - Director (British, 60 years old, born March 1964)
Director - Appointed 07 August 2009, Resigned 31 December 2011
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Resigned
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Jonathan Cross - Director (British, 54 years old, born November 1970)
Chartered Accountant - Appointed 07 August 2009, Resigned 30 June 2015
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Resigned
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Andrew Dodd - Director (British, 69 years old, born October 1955)
Director - Appointed 25 November 1998, Resigned 31 August 2013
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Resigned
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Bernhard Engelbrecht - Director (German, 57 years old, born December 1967)
Director - Appointed 30 June 2015, Resigned 31 December 2016
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Resigned
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Alexander Henderson - Director (British, 54 years old, born August 1970)
Finance Director - Appointed 10 February 2006, Resigned 08 August 2009
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Resigned
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Pamela Hoerr - Director (German, 51 years old, born January 1973)
Company Director - Appointed 31 December 2016, Resigned 17 May 2019
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Resigned
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John Hughes - Director (British, 49 years old, born February 1975)
Director - Appointed 07 August 2009, Resigned 30 June 2015
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Resigned
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Kenneth Knott - Director (British, 65 years old, born March 1959)
Director - Appointed 07 August 2009, Resigned 09 August 2013
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Resigned
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Andrew Parker - Director (British, 47 years old, born September 1977)
Director - Appointed 07 August 2009, Resigned 31 October 2012
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Resigned
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Nicholas Payne - Director (British, 57 years old, born January 1967)
Surveyor - Appointed 26 February 2001, Resigned 31 December 2002
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Resigned
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Thomas Stenhouse - Director (British, 46 years old, born June 1978)
Director - Appointed 30 June 2015, Resigned 03 September 2021
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Resigned
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Everdirector Limited - Director
Appointed 01 October 1998, Resigned 25 November 1998
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Resigned
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Eversecretary Limited - Secretary
Appointed 01 October 1998, Resigned 25 November 1998
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Resigned
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