|
|
Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 03 October 2000, Resigned 15 September 2013
|
Resigned
|
|
|
Pierre Dupont - Director (Belgian, 75 years old, born April 1951)
Appointed 31 January 2002, Resigned 15 June 2005
|
Resigned
|
|
|
Shaun Edwards - Director (British, 58 years old, born June 1968)
Appointed 15 December 2014, Resigned 28 June 2024
|
Resigned
|
|
|
David Farley - Director (British, 64 years old, born February 1962)
Appointed 29 March 2001, Resigned 15 June 2005
|
Resigned
|
|
|
Adam Foy - Director (Australian, 44 years old, born March 1982)
Appointed 10 April 2025
|
Active
|
|
|
Pierre-Louis Francois - Director (French, 70 years old, born November 1956)
Appointed 06 January 2015, Resigned 28 June 2024
|
Resigned
|
|
|
Philip Goodwin - Director (British, 65 years old, born February 1961)
Appointed 03 October 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Steven Hairsine - Director (British, 51 years old, born July 1975)
Appointed 15 December 2014, Resigned 06 January 2015
|
Resigned
|
|
|
Steven Hairsine - Director (British, 51 years old, born July 1975)
Appointed 28 June 2024
|
Active
|
|
|
Trevor Harvey - Director (British, 70 years old, born November 1956)
Appointed 31 January 2002, Resigned 30 October 2024
|
Resigned
|
|
|
George Letham - Director (British, 69 years old, born March 1957)
Appointed 25 February 2004, Resigned 06 January 2015
|
Resigned
|
|
|
Simon Pooler - Director (British, 60 years old, born August 1966)
Appointed 03 October 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Jason Speedy - Director (British, 53 years old, born May 1973)
Appointed 28 June 2024
|
Active
|
|
|
Christopher Whitell - Director (British, 68 years old, born July 1958)
Appointed 31 January 2002, Resigned 26 February 2003
|
Resigned
|
|
|
Ever 1058 Limited - Secretary
Appointed 24 November 2000, Resigned 12 July 2004
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 08 August 2000, Resigned 03 October 2000
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 08 August 2000, Resigned 03 October 2000
|
Resigned
|