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David Avent - Director
(British, 60 years old, born February 1966)
Appointed 07 June 2005, Resigned 12 July 2010
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Resigned
|
|
|
Teresa Beach - Director
(British, 55 years old, born May 1971)
Appointed 03 November 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Stephen Bird - Director
(British, 66 years old, born September 1960)
Appointed 11 December 2007, Resigned 11 March 2010
|
Resigned
|
|
|
Michael Brown - Director
(British, 76 years old, born June 1950)
Appointed 11 August 2004, Resigned 31 August 2009
|
Resigned
|
|
|
Dominic Burke - Director
(British, 68 years old, born September 1958)
Appointed 30 July 2004, Resigned 18 January 2006
|
Resigned
|
|
|
Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 18 May 2010, Resigned 01 September 2015
|
Resigned
|
|
|
Ian Cohen - Director
(British, 66 years old, born May 1960)
Appointed 21 November 2011, Resigned 05 December 2014
|
Resigned
|
|
|
James Gallagher - Director
(British, 64 years old, born July 1962)
Appointed 07 May 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Phillip Goodings - Director
(British, 67 years old, born March 1959)
Appointed 12 August 2004, Resigned 15 August 2006
|
Resigned
|
|
|
Nigel Grimshaw - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2007, Resigned 22 October 2009
|
Resigned
|
|
|
Duncan Howorth - Director
(English, 69 years old, born June 1957)
Appointed 11 December 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Anthony Jobarteh - Director
(British, 57 years old, born April 1969)
Appointed 21 December 2023
|
Active
|
|
|
Malcolm Johnson - Director
(British, 51 years old, born January 1975)
Appointed 01 December 2011, Resigned 01 June 2021
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 01 September 2015, Resigned 03 April 2018
|
Resigned
|
|
|
William Nabarro - Director
(British, 71 years old, born June 1955)
Appointed 07 June 2005, Resigned 25 November 2008
|
Resigned
|
|
|
Tony O'dwyer - Director
(Irish, 56 years old, born April 1970)
Appointed 03 April 2018
|
Active
|
|
|
Peter Redhead - Director
(British, 63 years old, born August 1963)
Appointed 21 October 2004, Resigned 03 April 2006
|
Resigned
|
|
|
Malcolm Reynolds - Director
(British, 59 years old, born June 1967)
Appointed 01 June 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Malcolm Reynolds - Director
(British, 59 years old, born June 1967)
Appointed 11 December 2007, Resigned 27 February 2017
|
Resigned
|
|
|
Ian Robinson - Director
(British, 68 years old, born May 1958)
Appointed 21 October 2004, Resigned 27 April 2012
|
Resigned
|
|
|
Steven Robinson - Director
(British, 64 years old, born August 1962)
Appointed 06 October 2014, Resigned 03 November 2016
|
Resigned
|
|
|
Justin Saunders - Director
(British, 61 years old, born August 1965)
Appointed 07 June 2005, Resigned 06 February 2012
|
Resigned
|
|
|
George Stuart-Clarke - Director
(British, 77 years old, born January 1949)
Appointed 30 July 2004, Resigned 23 August 2004
|
Resigned
|
|
|
Stephen Swift - Director
(British, 73 years old, born March 1953)
Appointed 09 February 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Vyvienne Wade - Director
(British, 65 years old, born October 1961)
Appointed 30 July 2004, Resigned 19 August 2004
|
Resigned
|
|
|
Gregory Wood - Director
(British, 73 years old, born July 1953)
Appointed 08 October 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 23 July 2004, Resigned 30 July 2004
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 23 July 2004, Resigned 30 July 2004
|
Resigned
|
|
|
Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 26 June 2015
|
Resigned
|
