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Helen Ager - Director (British, 61 years old, born February 1965)
Appointed 12 May 2003, Resigned 02 September 2013
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Resigned
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David Armstrong - Director (British, 71 years old, born September 1955)
Appointed 02 September 2013, Resigned 31 December 2025
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Resigned
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Ronald Bradbeer - Director (British, 89 years old, born February 1937)
Appointed 26 June 2000, Resigned 14 May 2007
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Resigned
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Ronald Bradbeer - Director (British, 89 years old, born February 1937)
Appointed 14 May 2008, Resigned 01 May 2019
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Resigned
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Denis Brown - Director (British, 88 years old, born January 1938)
Appointed 26 June 2000, Resigned 06 October 2004
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Resigned
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Michael Brown - Director (British, 68 years old, born February 1958)
Appointed 26 May 2006, Resigned 18 November 2024
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Resigned
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Kevan Carrick - Director (British, 79 years old, born April 1947)
Appointed 26 June 2000, Resigned 28 November 2022
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Resigned
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David Dobbin - Director (British, 82 years old, born December 1944)
Appointed 26 May 2005, Resigned 13 April 2015
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Resigned
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Robert Elliott - Director (British, 67 years old, born August 1959)
Appointed 12 May 2003, Resigned 08 June 2004
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Resigned
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Peter Fall - Director (British, 79 years old, born April 1947)
Appointed 26 June 2000
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Active
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|
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John Fitzpatrick - Director (British, 71 years old, born June 1955)
Appointed 26 June 2000, Resigned 19 May 2008
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Resigned
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Malcolm Gregor - Director (British, 94 years old, born August 1932)
Appointed 26 June 2000, Resigned 01 May 2020
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Resigned
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David Hilton - Director (British, 78 years old, born May 1948)
Appointed 24 May 2010, Resigned 01 May 2019
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Resigned
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Robert Langley - Director (British, 74 years old, born December 1952)
Appointed 26 June 2000, Resigned 19 May 2008
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Resigned
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Robert Langley - Director (British, 74 years old, born December 1952)
Appointed 02 September 2013
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Active
|
|
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Charles Marshall - Director (British, 64 years old, born April 1962)
Appointed 08 June 2004, Resigned 15 September 2014
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Resigned
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Phillippa Rowe - Director (British, 74 years old, born March 1952)
Appointed 02 September 2013, Resigned 19 July 2017
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Resigned
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Toby Scott - Director (British, 64 years old, born July 1962)
Appointed 26 June 2000, Resigned 12 May 2003
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Resigned
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Timothy Wallis - Director (British, 72 years old, born April 1954)
Appointed 14 May 2007, Resigned 17 February 2017
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Resigned
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Blaine Ward - Director (British, 65 years old, born April 1961)
Appointed 14 May 2007, Resigned 01 July 2009
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Resigned
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Edward Watson - Director (British, 78 years old, born October 1948)
Appointed 26 June 2000, Resigned 02 September 2013
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Resigned
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Ralph Wrighton - Director (British, 75 years old, born July 1951)
Appointed 26 June 2000, Resigned 19 May 2008
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Resigned
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Everdirector Limited - Nominee Director
Appointed 06 April 1999, Resigned 26 June 2000
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 06 April 1999, Resigned 26 June 2000
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Resigned
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