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Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2005, Resigned 15 January 2009
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Resigned
|
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Jerome Anselme - Director
(French, 52 years old, born December 1974)
Appointed 04 May 2016, Resigned 06 February 2020
|
Resigned
|
|
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Derrick Ardern - Director
(British, 81 years old, born July 1945)
Appointed 29 November 2002, Resigned 15 January 2009
|
Resigned
|
|
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Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2002, Resigned 25 January 2005
|
Resigned
|
|
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Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 28 June 2002, Resigned 29 September 2005
|
Resigned
|
|
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Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 12 August 2005, Resigned 15 January 2009
|
Resigned
|
|
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Peter Gubb - Director
(British , 71 years old, born July 1955)
Appointed 23 September 2011, Resigned 16 September 2013
|
Resigned
|
|
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Iain MacKintosh - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2002, Resigned 12 August 2005
|
Resigned
|
|
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Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 23 September 2011, Resigned 30 April 2016
|
Resigned
|
|
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Gillian Moore - Director
(British, 57 years old, born September 1969)
Appointed 01 July 2002, Resigned 12 August 2005
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Resigned
|
|
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Michael O'shaughnessy - Director
(American, 54 years old, born March 1972)
Appointed 01 March 2016, Resigned 08 July 2020
|
Resigned
|
|
|
Joseph Pedlow - Director
(British, 64 years old, born November 1962)
Appointed 04 May 2016, Resigned 06 July 2022
|
Resigned
|
|
|
Richard Pellatt - Director
(British, 50 years old, born December 1976)
Appointed 01 March 2016, Resigned 06 July 2022
|
Resigned
|
|
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Florian Schaefer - Director
(German, 47 years old, born March 1979)
Appointed 06 February 2020, Resigned 06 July 2022
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 01 March 2016, Resigned 06 July 2022
|
Resigned
|
|
|
Michael Spriggs - Director
(British, 70 years old, born December 1956)
Appointed 24 March 2003, Resigned 29 February 2016
|
Resigned
|
|
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David Taylor - Director
(British, 72 years old, born July 1954)
Appointed 28 June 2002, Resigned 01 July 2002
|
Resigned
|
|
|
Alan Taylor - Director
(British, 63 years old, born December 1963)
Appointed 22 December 2011
|
Active
|
|
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Nicholas Turner - Director
(British, 52 years old, born January 1974)
Appointed 08 July 2020, Resigned 06 July 2022
|
Resigned
|
|
|
Christopher Whitfield - Director
(British, 62 years old, born September 1964)
Appointed 12 June 2002, Resigned 22 December 2011
|
Resigned
|
|
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Christopher Whitfield - Director
(British, 63 years old, born September 1963)
Appointed 01 March 2016
|
Active
|
|
|
Ian Wrigglesworth - Director
(British, 87 years old, born December 1939)
Appointed 12 June 2002, Resigned 15 January 2009
|
Resigned
|
|
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Helen Wright - Director
(British, 62 years old, born February 1964)
Appointed 16 September 2013, Resigned 30 April 2016
|
Resigned
|
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Everdirector Limited - Nominee Director
Appointed 12 March 2002, Resigned 12 June 2002
|
Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 12 June 2002
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Resigned
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