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Katrina Abernethy - Director (British, 36 years old, born June 1990)
Appointed 12 August 2025
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Active
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Clive Brazier - Director (British, 47 years old, born July 1979)
Appointed 22 October 2008, Resigned 31 July 2009
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Resigned
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Simon Bryant - Director (British, 49 years old, born August 1977)
Appointed 22 October 2008, Resigned 05 November 2013
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Resigned
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Suzy Burroughs - Director (British, 51 years old, born April 1975)
Appointed 10 September 2025, Resigned 14 October 2025
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Resigned
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Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 27 September 2010, Resigned 01 September 2022
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Resigned
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Lydia Finch - Director (British, 38 years old, born January 1988)
Appointed 31 October 2025
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Active
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Gary Halstead - Director (British, 52 years old, born July 1974)
Appointed 22 October 2008, Resigned 18 May 2012
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Resigned
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Joanne How - Director (British, 60 years old, born July 1966)
Appointed 22 October 2008, Resigned 09 May 2024
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Resigned
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Lee Khan Bourne - Director (British, 53 years old, born July 1973)
Appointed 22 October 2008, Resigned 30 June 2017
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Resigned
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Ciara Liston - Director (British, 27 years old, born May 1999)
Appointed 23 March 2023
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Active
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Hanna Myslicka - Director (Polish, 49 years old, born December 1977)
Appointed 28 April 2022
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Active
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Ilka Nash - Director (British, 82 years old, born August 1944)
Appointed 22 October 2008, Resigned 29 July 2011
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Resigned
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Praveen Peddu - Director (British, 53 years old, born July 1973)
Appointed 22 October 2008, Resigned 10 November 2023
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Resigned
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Allison Simpson - Director (British, 61 years old, born November 1965)
Appointed 22 October 2008, Resigned 17 July 2020
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Resigned
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Benjamin Stevens - Director (British, 33 years old, born March 1993)
Appointed 26 April 2022, Resigned 24 August 2022
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Resigned
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Graham Symes - Director (British, 70 years old, born January 1956)
Appointed 22 October 2008, Resigned 07 September 2017
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Resigned
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Ainslee Wilton - Director (British,Australian, 49 years old, born April 1977)
Appointed 14 August 2025
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Active
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Aiden Yates - Director (British,Irish, 35 years old, born June 1991)
Appointed 12 August 2025
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Active
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Everdirector Limited - Director
Appointed 23 December 2004, Resigned 22 October 2008
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Resigned
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Eversecretary Limited - Secretary
Appointed 23 December 2004, Resigned 22 October 2008
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 07 April 2009
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Active
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