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Michael Barker - Director (British, 93 years old, born March 1933)
Appointed 26 October 2001, Resigned 19 May 2006
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Resigned
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Karl Bates - Director (British, 63 years old, born May 1963)
Appointed 04 April 2016, Resigned 31 July 2023
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Resigned
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Martin Bousfield - Director (British, 79 years old, born April 1947)
Appointed 26 October 2001, Resigned 23 November 2005
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Resigned
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Sarah Cooper - Director (British, 58 years old, born January 1968)
Appointed 19 November 2021
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Active
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Alison Darnbrough - Director (British, 63 years old, born January 1963)
Appointed 26 October 2001, Resigned 15 March 2013
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Resigned
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Mark Day - Director (British, 61 years old, born April 1965)
Appointed 23 April 2021, Resigned 28 September 2021
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Resigned
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Mark Garratt - Director (British, 58 years old, born August 1968)
Appointed 20 February 2014, Resigned 14 July 2015
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Resigned
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David Hambleton - Director (British, 65 years old, born March 1961)
Appointed 12 October 2012, Resigned 15 September 2017
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Resigned
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Alan Hodgson - Director (British, 75 years old, born July 1951)
Appointed 26 October 2001, Resigned 05 May 2004
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Resigned
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Sarwar Khan - Director (British, 40 years old, born December 1986)
Appointed 14 November 2014, Resigned 14 July 2015
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Resigned
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Christopher Malish - Director (British, 49 years old, born August 1977)
Appointed 18 November 2016, Resigned 23 April 2021
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Resigned
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Gareth Osborne - Director (British, 56 years old, born September 1970)
Appointed 28 January 2015, Resigned 11 September 2015
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Resigned
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Roger Pawson - Director (British, 82 years old, born March 1944)
Appointed 19 May 2006, Resigned 27 November 2008
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Resigned
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Brian Pickles - Director (British, 75 years old, born November 1951)
Appointed 26 October 2001, Resigned 31 December 2013
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Resigned
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James Platts - Director (British, 51 years old, born April 1975)
Appointed 01 February 2019
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Active
|
|
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Charlotte Renwick - Director (British, 46 years old, born June 1980)
Appointed 01 July 2013, Resigned 12 February 2014
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Resigned
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Steven Roberts - Director (British, 64 years old, born November 1962)
Appointed 12 May 2021, Resigned 18 October 2022
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Resigned
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Ramindar Singh - Director (British, 89 years old, born March 1937)
Appointed 24 April 2008, Resigned 05 November 2018
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Resigned
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Mark Speight - Director (British, 64 years old, born April 1962)
Appointed 03 March 2014, Resigned 31 October 2024
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Resigned
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Valerie Steele - Director (British, 77 years old, born March 1949)
Appointed 28 May 2009, Resigned 31 July 2014
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Resigned
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Douglas Stott - Director (British, 74 years old, born October 1952)
Appointed 26 October 2001, Resigned 23 July 2012
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Resigned
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Keith Waddingham - Director (British, 67 years old, born March 1959)
Appointed 26 October 2001, Resigned 31 July 2017
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Resigned
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Vishanth Weerakkody - Director (British, 59 years old, born June 1967)
Appointed 20 October 2023
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Active
|
|
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Paul Whitaker - Director (British, 89 years old, born May 1937)
Appointed 05 May 2004, Resigned 23 July 2012
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Resigned
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Peter Wright - Director (British, 69 years old, born January 1957)
Appointed 11 July 2007, Resigned 27 November 2008
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Resigned
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Everdirector Limited - Nominee Director
Appointed 06 June 2001, Resigned 26 October 2001
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 06 June 2001, Resigned 26 October 2001
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Resigned
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