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David Algar - Director (British, 65 years old, born April 1961)
Appointed 23 September 2010, Resigned 22 October 2012
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Resigned
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Marc Ballu - Director (French, 58 years old, born November 1968)
Appointed 22 October 2012
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Active
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Joanna Clarke - Director (British, 55 years old, born May 1971)
Appointed 01 December 1999, Resigned 06 January 2000
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Resigned
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David Codling - Director (British, 76 years old, born October 1950)
Appointed 06 January 2000, Resigned 31 March 2009
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Resigned
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Simon Davies - Director (British, 63 years old, born August 1963)
Appointed 01 April 2015
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Active
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Jacqueline Fisher - Director (British, 74 years old, born March 1952)
Appointed 01 December 1999, Resigned 06 January 2000
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Resigned
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Donald Potter - Director (British, 77 years old, born September 1949)
Appointed 06 January 2000, Resigned 30 June 2010
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Resigned
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Martin Wood - Director (British, 63 years old, born April 1963)
Appointed 03 March 2010, Resigned 01 April 2015
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Resigned
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Everdirector Limited - Nominee Director
Appointed 17 November 1999, Resigned 01 December 1999
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 17 November 1999, Resigned 01 December 1999
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Resigned
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