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David Brooks - Director (British, 49 years old, born August 1977)
Appointed 15 April 2009, Resigned 31 January 2017
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Resigned
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Mark Edwards - Director (British, 69 years old, born September 1957)
Appointed 20 March 2008, Resigned 01 February 2010
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Resigned
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Samuel Hay - Director (British, 38 years old, born September 1988)
Appointed 25 March 2024
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Active
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John Henderson - Director (British, 56 years old, born October 1970)
Appointed 09 May 2019, Resigned 31 August 2021
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Resigned
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Mark Johnstone - Director (British, 58 years old, born September 1968)
Appointed 18 March 2014, Resigned 31 January 2017
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Resigned
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Philip Lloyd - Director (British, 53 years old, born February 1973)
Appointed 31 August 2021, Resigned 25 March 2024
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Resigned
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Daniel Marcinik - Director (British, 62 years old, born October 1964)
Appointed 01 February 2010, Resigned 13 December 2010
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Resigned
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Marco Mario - Director (Italian, 57 years old, born December 1969)
Appointed 25 March 2024
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Active
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Deon Niekerk - Director (South African, 54 years old, born July 1972)
Appointed 31 January 2017, Resigned 09 May 2019
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Resigned
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Francis Pearse - Director (British, 71 years old, born March 1955)
Appointed 01 February 2010, Resigned 18 March 2014
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Resigned
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Laura Relf - Director (British, 44 years old, born November 1982)
Appointed 31 January 2017, Resigned 15 August 2019
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Resigned
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Robert Sellas Jr - Director (United States, 62 years old, born January 1964)
Appointed 20 March 2008, Resigned 24 March 2009
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Resigned
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Sami Teittinen - Director (Finland, 51 years old, born October 1975)
Appointed 01 January 2013, Resigned 06 January 2014
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Resigned
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David Trollope - Director (British, 66 years old, born June 1960)
Appointed 15 August 2019, Resigned 25 March 2024
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Resigned
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Benjamin Weaver - Director (American, 45 years old, born March 1981)
Appointed 06 January 2014, Resigned 31 January 2017
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Resigned
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Everdirector Limited - Director
Appointed 20 March 2008, Resigned 20 March 2008
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Resigned
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Eversecretary Limited - Secretary
Appointed 20 March 2008, Resigned 20 March 2008
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Resigned
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