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Michael Ditchfield - Director (British, 57 years old, born October 1969)
Appointed 28 October 1999, Resigned 19 June 2000
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Resigned
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Kirsti Harnor - Director (British, 57 years old, born June 1969)
Appointed 28 October 1999, Resigned 15 February 2007
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Resigned
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Kathryn Lowdon - Director (British, 67 years old, born August 1959)
Appointed 20 June 2008
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Active
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Jeremy MacIver - Director (British, 48 years old, born February 1978)
Appointed 17 July 2001, Resigned 30 April 2008
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Resigned
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Nicholas Manning - Director (British, 51 years old, born October 1975)
Appointed 19 June 2000, Resigned 17 July 2001
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Resigned
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Richard Pike - Director (British, 55 years old, born July 1971)
Appointed 25 August 2007, Resigned 14 May 2012
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Resigned
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Tarana Singh Dang - Director (British, 44 years old, born May 1982)
Appointed 15 February 2007
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Active
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Judith Withers - Director (British, 82 years old, born July 1944)
Appointed 14 May 2012
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Active
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Claire Young - Director (British, 56 years old, born December 1970)
Appointed 28 January 2000, Resigned 13 August 2007
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Resigned
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Everdirector Limited - Nominee Director
Appointed 21 October 1999, Resigned 28 January 2000
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 21 October 1999, Resigned 28 January 2000
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Resigned
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