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David Angus - Director (British, 78 years old, born February 1948)
Appointed 16 August 2000, Resigned 13 November 2001
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Resigned
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David Angus - Director (British, 78 years old, born February 1948)
Appointed 15 May 2003, Resigned 05 February 2004
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Resigned
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Simon Baddeley - Director (British, 55 years old, born June 1971)
Appointed 18 June 2012, Resigned 10 June 2016
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Resigned
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John Bradley - Director (British, 77 years old, born October 1949)
Appointed 04 September 2002, Resigned 05 February 2008
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Resigned
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Peter Brynes - Director (British, 76 years old, born March 1950)
Appointed 22 December 2008, Resigned 20 September 2013
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Resigned
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Matthew Dulson - Director (British, 46 years old, born July 1980)
Appointed 22 August 2022, Resigned 31 March 2024
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Resigned
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Sarah Ebanja - Director (British, 70 years old, born May 1956)
Appointed 08 November 2001, Resigned 09 October 2002
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Resigned
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Alastair Gamage - Director (British, 67 years old, born December 1959)
Appointed 18 June 2012, Resigned 15 February 2013
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Resigned
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Arnie Gibbons - Director (British, 66 years old, born April 1960)
Appointed 09 October 2002, Resigned 12 May 2006
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Resigned
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Richard Jackson - Director (British, 64 years old, born February 1962)
Appointed 05 September 2003, Resigned 22 December 2008
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Resigned
|
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William Latto - Director (British, 82 years old, born May 1944)
Appointed 16 August 2000, Resigned 15 March 2001
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Resigned
|
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Robert Leitch - Director (British, 71 years old, born October 1955)
Appointed 18 November 2009, Resigned 29 November 2012
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Resigned
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Christopher Liffen - Director (British, 60 years old, born March 1966)
Appointed 10 March 2006, Resigned 18 November 2009
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Resigned
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David Mawson - Director (British, 65 years old, born May 1961)
Appointed 22 April 2013, Resigned 20 December 2019
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Resigned
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Kevin McCarthy - Director (British, 72 years old, born November 1954)
Appointed 13 November 2001, Resigned 15 May 2003
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Resigned
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Jamie McKechnie - Director (British, 49 years old, born February 1977)
Appointed 03 April 2023
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Active
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James Murray - Director (British, 43 years old, born July 1983)
Appointed 01 June 2010, Resigned 10 January 2011
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Resigned
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Jane Nelson - Director (British, 67 years old, born July 1959)
Appointed 16 August 2000, Resigned 18 September 2008
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Resigned
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Martin Scarth - Director (British, 83 years old, born May 1943)
Appointed 15 May 2001, Resigned 13 February 2003
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Resigned
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Nicholas Sharman - Director (British, 79 years old, born October 1947)
Appointed 30 October 2000, Resigned 05 July 2001
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Resigned
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David Sheridan - Director (British, 64 years old, born December 1962)
Appointed 04 March 2008, Resigned 31 October 2008
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Resigned
|
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Jonathan Slater - Director (British, 65 years old, born November 1961)
Appointed 05 July 2001, Resigned 08 November 2001
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Resigned
|
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Barbara Smith - Director (British, 80 years old, born August 1946)
Appointed 20 May 2009, Resigned 01 June 2010
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Resigned
|
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Terry Stacy - Director (British, 54 years old, born January 1972)
Appointed 05 July 2006, Resigned 20 May 2009
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Resigned
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Terence Tatham - Director (British, 72 years old, born October 1954)
Appointed 16 August 2000, Resigned 30 April 2007
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Resigned
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Timothy Taylor - Director (British, 67 years old, born June 1959)
Appointed 11 May 2007, Resigned 05 August 2008
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Resigned
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Clive Thomas - Director (British, 60 years old, born February 1966)
Appointed 16 August 2000, Resigned 22 August 2022
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Resigned
|
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Keith Watson - Director (British, 68 years old, born September 1958)
Appointed 22 December 2008, Resigned 18 June 2012
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Resigned
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Lawrence Weaver - Director (British, 77 years old, born January 1949)
Appointed 20 December 2008, Resigned 18 June 2012
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Resigned
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Mark Whittaker - Director (British, 51 years old, born April 1975)
Appointed 21 January 2020, Resigned 06 April 2023
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Resigned
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Everdirector Limited - Nominee Director
Appointed 10 February 2000, Resigned 16 August 2000
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 10 February 2000, Resigned 16 August 2000
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Resigned
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