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John Andrews - Director (British, 66 years old, born November 1960)
Appointed 01 September 2005, Resigned 25 January 2016
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Resigned
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John Bussey - Director (British, 73 years old, born May 1953)
Appointed 28 September 2004, Resigned 07 June 2007
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Resigned
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Paul Byrne - Director (British, 77 years old, born January 1949)
Appointed 01 August 2005, Resigned 08 May 2013
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Resigned
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Christopher Chidley - Director (British, 66 years old, born October 1960)
Appointed 28 September 2004
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Active
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Andrew Glennon - Director (British, 64 years old, born September 1962)
Appointed 21 September 2006, Resigned 22 August 2007
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Resigned
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Christopher Holmes - Director (English, 69 years old, born October 1957)
Appointed 28 September 2004, Resigned 10 March 2005
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Resigned
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Paul McNulty - Director (British, 56 years old, born November 1970)
Appointed 25 January 2016
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Active
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Francesco Santinon - Director (British, 60 years old, born March 1966)
Appointed 28 September 2004, Resigned 22 August 2007
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Resigned
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James Storie - Director (British, 80 years old, born June 1946)
Appointed 28 September 2004, Resigned 22 August 2007
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Resigned
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Steven Wortley - Director (British, 60 years old, born January 1966)
Appointed 01 November 2005, Resigned 13 February 2009
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Resigned
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Everdirector Limited - Director
Appointed 10 August 2004, Resigned 20 September 2004
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Resigned
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Eversecretary Limited - Secretary
Appointed 10 August 2004, Resigned 20 September 2004
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Resigned
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