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Nigel Bell - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2007, Resigned 03 November 2008
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Resigned
|
|
|
Mark Bensted - Director
(British, 68 years old, born January 1958)
Appointed 14 June 2001, Resigned 24 March 2014
|
Resigned
|
|
|
Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Omar Elmi - Director
(British, 66 years old, born November 1960)
Appointed 24 November 2004, Resigned 06 October 2006
|
Resigned
|
|
|
Stephen Evans - Director
(British, 68 years old, born May 1958)
Appointed 06 October 2006, Resigned 24 May 2007
|
Resigned
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 18 September 2009
|
Resigned
|
|
|
Victoria Jacob - Director
(British, 48 years old, born April 1978)
Appointed 26 September 2007, Resigned 21 May 2014
|
Resigned
|
|
|
James Lazarus - Director
(British, 70 years old, born April 1956)
Appointed 23 August 2007
|
Active
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 14 June 2001, Resigned 24 November 2004
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 24 November 2004, Resigned 31 May 2015
|
Resigned
|
|
|
Stuart Mills - Director
(British, 59 years old, born July 1967)
Appointed 14 June 2001
|
Active
|
|
|
Quentin Pickford - Director
(British, 65 years old, born September 1961)
Appointed 14 June 2001
|
Active
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 14 June 2001
|
Active
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 14 June 2001, Resigned 24 November 2004
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 25 February 2005, Resigned 03 November 2008
|
Resigned
|
|
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Everdirector Limited - Nominee Director
Appointed 19 January 2001, Resigned 14 June 2001
|
Resigned
|
|
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Eversecretary Limited - Nominee Secretary
Appointed 19 January 2001, Resigned 14 June 2001
|
Resigned
|
