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William Boyd - Director (British, 65 years old, born May 1961)
Appointed 19 November 2012, Resigned 31 July 2013
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Resigned
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Karen Creed - Director (British, 51 years old, born April 1975)
Appointed 23 March 2016, Resigned 31 October 2022
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Resigned
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Gareth Davies - Director (British, 55 years old, born September 1971)
Appointed 01 August 2009, Resigned 28 September 2015
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Resigned
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Stephanie Farris - Director (British, 65 years old, born December 1961)
Appointed 01 January 2003, Resigned 02 March 2010
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Resigned
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Vivek Gandhi - Director (Indian, 51 years old, born February 1975)
Appointed 20 March 2025
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Active
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Adam Howarth - Director (British, 55 years old, born September 1971)
Appointed 29 March 2010, Resigned 14 May 2024
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Resigned
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Timothy Kilby - Director (British, 53 years old, born March 1973)
Appointed 01 June 2012
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Active
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Michael Lacey - Director (British, 63 years old, born July 1963)
Appointed 02 September 2013, Resigned 21 April 2017
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Resigned
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Hayley Maguire - Director (British, 52 years old, born January 1974)
Appointed 31 October 2022
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Active
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Rajeev Malik - Director (American, 60 years old, born June 1966)
Appointed 20 March 2025
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Active
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Andreas Niedergesaess - Director (German, 57 years old, born November 1969)
Appointed 01 September 2014, Resigned 30 September 2018
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Resigned
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Max Paterson - Director (British, 47 years old, born June 1979)
Appointed 01 October 2020
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Active
|
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Rebecca Rowlands - Director (British, 55 years old, born September 1971)
Appointed 16 October 2007, Resigned 15 April 2011
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Resigned
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Daniel Schweiger - Director (British, 55 years old, born July 1971)
Appointed 11 July 2001, Resigned 20 March 2025
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Resigned
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Mark Schweiger - Director (British, 52 years old, born July 1974)
Appointed 01 January 2003, Resigned 20 March 2025
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Resigned
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Heather Schweiger - Director (British, 78 years old, born May 1948)
Appointed 01 January 2003, Resigned 04 April 2008
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Resigned
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Thomas Schweiger - Director (British, 88 years old, born December 1938)
Appointed 11 July 2001, Resigned 04 April 2008
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Resigned
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James Walker - Director (British, 52 years old, born August 1974)
Appointed 26 January 2022
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Active
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Andrew Wilebore - Director (British, 53 years old, born October 1973)
Appointed 20 March 2025
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Active
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Everdirector Limited - Nominee Director
Appointed 14 February 2001, Resigned 11 July 2001
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 14 February 2001, Resigned 11 July 2001
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Resigned
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