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Jeremy Ashley - Director (British, 79 years old, born October 1947)
Appointed 23 January 2002, Resigned 04 December 2007
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Resigned
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John Barras - Director (British, 81 years old, born April 1945)
Appointed 04 December 2007, Resigned 23 March 2010
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Resigned
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Philip Comelio - Director (British, 62 years old, born August 1964)
Appointed 04 December 2007, Resigned 10 September 2019
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Resigned
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Thomas Cullis - Director (British, 37 years old, born April 1989)
Appointed 10 June 2021
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Active
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Tim Dugher - Director (British, 67 years old, born September 1959)
Appointed 01 January 2013, Resigned 02 March 2015
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Resigned
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Paul Janes - Director (British, 57 years old, born February 1969)
Appointed 10 September 2019, Resigned 30 June 2021
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Resigned
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Timothy Jenkins - Director (British, 63 years old, born March 1963)
Appointed 22 August 2016, Resigned 31 August 2021
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Resigned
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Christian Klingler - Director (Austrian, 51 years old, born August 1975)
Appointed 06 December 2018, Resigned 30 June 2021
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Resigned
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Kevin Lane - Director (British, 66 years old, born August 1960)
Appointed 04 December 2007, Resigned 31 December 2010
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Resigned
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Dorothy Lidster - Director (British, 75 years old, born April 1951)
Appointed 23 January 2002, Resigned 04 December 2007
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Resigned
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Hugh Parker - Director (British, 62 years old, born May 1964)
Appointed 01 April 2010, Resigned 20 May 2014
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Resigned
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Brian Parsons - Director (British, 68 years old, born October 1958)
Appointed 04 December 2007, Resigned 06 November 2014
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Resigned
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Brian Ralley - Director (British, 76 years old, born October 1950)
Appointed 03 May 2002, Resigned 31 December 2012
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Resigned
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Graham Roberts - Director (British, 77 years old, born April 1949)
Appointed 02 November 2010, Resigned 24 June 2015
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Resigned
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Emma Stamps - Director (British, 59 years old, born November 1967)
Appointed 04 December 2007, Resigned 18 October 2016
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Resigned
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Kirk Trewin - Director (British, 46 years old, born January 1980)
Appointed 10 June 2021
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Active
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Austin Wallace - Director (Scottish, 48 years old, born February 1978)
Appointed 10 June 2021
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Active
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Lee Watkins - Director (British, 59 years old, born March 1967)
Appointed 18 October 2016, Resigned 22 August 2019
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Resigned
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Mark Williamson - Director (British, 62 years old, born April 1964)
Appointed 06 November 2014, Resigned 22 August 2016
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Resigned
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Paul Woolley - Director (British, 51 years old, born September 1975)
Appointed 21 December 2016, Resigned 16 December 2019
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Resigned
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Christopher Wright - Director (British, 44 years old, born February 1982)
Appointed 06 November 2014, Resigned 17 August 2016
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Resigned
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Everdirector Limited - Nominee Director
Appointed 05 November 2001, Resigned 23 January 2002
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 23 January 2002
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Resigned
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