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David Arnold - Director
(British, 60 years old, born January 1966)
Appointed 22 September 2005, Resigned 03 January 2008
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Resigned
|
|
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Robert Bonham - Director
(British, 58 years old, born February 1968)
Appointed 22 March 2006, Resigned 18 December 2006
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Resigned
|
|
|
Dermot Buckley - Director
(Irish, 53 years old, born August 1973)
Appointed 03 January 2008, Resigned 25 August 2008
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Resigned
|
|
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Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 22 May 2002, Resigned 22 September 2005
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Resigned
|
|
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Tracy Fleming - Director
(Irish, 47 years old, born July 1979)
Appointed 25 August 2008
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Active
|
|
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Raymond Harriman - Director
(British, 76 years old, born May 1950)
Appointed 13 August 2002, Resigned 17 December 2003
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Resigned
|
|
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Ian Hornby - Director
(British, 78 years old, born May 1948)
Appointed 22 May 2002, Resigned 12 November 2003
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Resigned
|
|
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Susan Hundleby - Director
(British, 64 years old, born October 1962)
Appointed 05 December 2003, Resigned 23 February 2005
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Resigned
|
|
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Robert Kottler - Director
(British, 80 years old, born August 1946)
Appointed 23 March 2005, Resigned 30 November 2006
|
Resigned
|
|
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Alun Lewis - Director
(British, 74 years old, born September 1952)
Appointed 22 May 2002, Resigned 13 January 2003
|
Resigned
|
|
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James Mathieson - Director
(British, 73 years old, born August 1953)
Appointed 13 August 2002, Resigned 23 March 2005
|
Resigned
|
|
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Adam Newton - Director
(British, 59 years old, born April 1967)
Appointed 10 May 2004, Resigned 03 January 2008
|
Resigned
|
|
|
Timothy Oldfield - Director
(British, 65 years old, born October 1961)
Appointed 23 February 2005, Resigned 22 March 2006
|
Resigned
|
|
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Clive Parry - Director
(British, 70 years old, born April 1956)
Appointed 30 January 2003, Resigned 22 June 2004
|
Resigned
|
|
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Ian Peerless - Director
(British, 70 years old, born June 1956)
Appointed 17 December 2003, Resigned 22 June 2004
|
Resigned
|
|
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Derek Randall - Director
(British, 65 years old, born June 1961)
Appointed 30 November 2006, Resigned 03 January 2008
|
Resigned
|
|
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Charles Robertson - Director
(British, 61 years old, born January 1965)
Appointed 13 August 2002, Resigned 05 December 2003
|
Resigned
|
|
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Nigel Smith - Director
(British, 71 years old, born May 1955)
Appointed 12 November 2003, Resigned 03 January 2008
|
Resigned
|
|
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Kieran White - Director
(Irish, 65 years old, born October 1961)
Appointed 03 January 2008
|
Active
|
|
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Ian Whitefield - Director
(British, 52 years old, born October 1974)
Appointed 18 December 2006, Resigned 03 January 2008
|
Resigned
|
|
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Everdirector Limited - Nominee Director
Appointed 05 April 2002, Resigned 22 May 2002
|
Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 05 April 2002, Resigned 22 May 2002
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Resigned
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