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Richard Atkinson - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2002, Resigned 16 September 2005
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Resigned
|
|
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Robert Baddeley - Director
(British, 73 years old, born November 1953)
Appointed 01 October 2002, Resigned 02 November 2006
|
Resigned
|
|
|
Navneet Bali - Director
(British, 70 years old, born January 1956)
Appointed 17 May 2012, Resigned 10 September 2014
|
Resigned
|
|
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Alain Calme - Director
(French, 60 years old, born May 1966)
Appointed 10 September 2014
|
Active
|
|
|
Stijn Depraetere - Director
(Belgian, 51 years old, born November 1975)
Appointed 24 October 2014
|
Active
|
|
|
Andrew King - Director
(British, 69 years old, born October 1957)
Appointed 28 February 2011, Resigned 30 January 2015
|
Resigned
|
|
|
Darren Marsh - Director
(British, 51 years old, born March 1975)
Appointed 10 September 2014
|
Active
|
|
|
Timothy May - Director
(British, 66 years old, born April 1960)
Appointed 16 September 2005, Resigned 02 November 2006
|
Resigned
|
|
|
Timothy May - Director
(British, 66 years old, born April 1960)
Appointed 17 May 2012, Resigned 10 September 2014
|
Resigned
|
|
|
Robin Parry - Director
(British, 58 years old, born July 1968)
Appointed 02 November 2006, Resigned 28 February 2011
|
Resigned
|
|
|
Gwendoline Parry - Director
(British, 65 years old, born October 1961)
Appointed 02 November 2006, Resigned 07 January 2008
|
Resigned
|
|
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Steven Whitfield - Director
(British, 68 years old, born October 1958)
Appointed 02 November 2006, Resigned 01 October 2014
|
Resigned
|
|
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Everdirector Limited - Nominee Director
Appointed 13 June 2002, Resigned 01 October 2002
|
Resigned
|
|
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Eversecretary Limited - Nominee Secretary
Appointed 13 June 2002, Resigned 01 October 2002
|
Resigned
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