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Christopher Britton - Director
(British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
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Resigned
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|
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Christopher Campbell - Director
(British, 53 years old, born March 1973)
Appointed 16 July 2002, Resigned 01 December 2005
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Resigned
|
|
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James Cane - Director
(British, 74 years old, born July 1952)
Appointed 19 March 2002, Resigned 24 September 2008
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Resigned
|
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Stephen Ellis - Director
(British, 55 years old, born September 1971)
Appointed 12 October 2021, Resigned 18 July 2022
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Resigned
|
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Guy Faller - Director
(British, 68 years old, born September 1958)
Appointed 05 February 2014, Resigned 29 February 2016
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Resigned
|
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Seamus Fitzpatrick - Director
(Irish, 60 years old, born November 1966)
Appointed 19 March 2002, Resigned 01 December 2005
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Resigned
|
|
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Hamish Forbes - Director
(British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
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Resigned
|
|
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Wynne Griffiths - Director
(British, 78 years old, born October 1948)
Appointed 19 March 2002, Resigned 21 August 2008
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Resigned
|
|
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Per Harkjaer - Director
(Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
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Resigned
|
|
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Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 18 December 2023
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Active
|
|
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Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 04 July 2019, Resigned 22 October 2021
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Resigned
|
|
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 18 September 2002, Resigned 31 March 2013
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Resigned
|
|
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Malcolm Little - Director
(British, 86 years old, born March 1940)
Appointed 19 March 2002, Resigned 01 December 2005
|
Resigned
|
|
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Jonathan Luckhurst - Director
(British, 45 years old, born May 1981)
Appointed 18 December 2023
|
Active
|
|
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Karen Noakes - Director
(British, 56 years old, born November 1970)
Appointed 29 February 2016, Resigned 01 February 2017
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Resigned
|
|
|
Christopher Parker - Director
(British, 67 years old, born April 1959)
Appointed 05 February 2014, Resigned 31 January 2016
|
Resigned
|
|
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Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 19 March 2002, Resigned 24 September 2008
|
Resigned
|
|
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Andrew Rutherford - Director
(British, 57 years old, born July 1969)
Appointed 14 July 2022, Resigned 18 December 2023
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Resigned
|
|
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William Showalter - Director
(American, 63 years old, born January 1963)
Appointed 01 October 2013, Resigned 04 July 2019
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Resigned
|
|
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Randl Shure - Director
(American, 60 years old, born July 1966)
Appointed 19 March 2002, Resigned 01 December 2005
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Resigned
|
|
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Simon Smith - Director
(British, 64 years old, born September 1962)
Appointed 12 October 2021, Resigned 18 July 2022
|
Resigned
|
|
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Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 04 July 2019, Resigned 22 October 2021
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Resigned
|
|
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Peter Ward - Director
(British, 68 years old, born July 1958)
Appointed 24 May 2005, Resigned 31 December 2010
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Resigned
|
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Everdirector Limited - Nominee Director
Appointed 03 October 2001, Resigned 19 March 2002
|
Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 03 October 2001, Resigned 19 March 2002
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Resigned
|
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Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 27 March 2008, Resigned 04 July 2019
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Resigned
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