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Jerome Anselme - Director
(French, 52 years old, born December 1974)
Appointed 04 May 2016, Resigned 06 February 2020
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Resigned
|
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Adrian Bartle - Director
(British, 55 years old, born May 1971)
Appointed 24 March 2003, Resigned 22 September 2011
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Resigned
|
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Peter Gubb - Director
(British , 71 years old, born July 1955)
Appointed 23 September 2011, Resigned 16 September 2013
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Resigned
|
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Gary Hudson - Director
(British, 63 years old, born August 1963)
Appointed 24 March 2003, Resigned 22 September 2011
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Resigned
|
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Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 23 September 2011, Resigned 30 April 2016
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Resigned
|
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Philip Moorin - Director
(British, 59 years old, born April 1967)
Appointed 08 November 2002, Resigned 22 September 2011
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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
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Resigned
|
|
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Joseph Pedlow - Director
(British, 64 years old, born November 1962)
Appointed 04 May 2016, Resigned 06 July 2022
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Resigned
|
|
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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
|
|
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Robert Smith - Director
(British, 73 years old, born January 1953)
Appointed 24 March 2003, Resigned 22 September 2011
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Resigned
|
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Robert Smith - Director
(British, 73 years old, born January 1953)
Appointed 22 December 2011, Resigned 29 February 2016
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Resigned
|
|
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Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 01 March 2016, Resigned 06 July 2022
|
Resigned
|
|
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Michael Spriggs - Director
(British, 70 years old, born December 1956)
Appointed 08 November 2002, Resigned 29 February 2016
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Resigned
|
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Alan Taylor - Director
(British, 63 years old, born December 1963)
Appointed 01 March 2016
|
Active
|
|
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Nicholas Turner - Director
(British, 52 years old, born January 1974)
Appointed 08 July 2020, Resigned 06 July 2022
|
Resigned
|
|
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Christopher Whitfield - Director
(British, 62 years old, born September 1964)
Appointed 13 May 2003, Resigned 22 December 2011
|
Resigned
|
|
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Christopher Whitfield - Director
(British, 63 years old, born September 1963)
Appointed 01 March 2016
|
Active
|
|
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Ian Wrigglesworth - Director
(British, 87 years old, born December 1939)
Appointed 13 May 2003, 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
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Resigned
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Everdirector Limited - Nominee Director
Appointed 02 August 2002, Resigned 08 November 2002
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 02 August 2002, Resigned 08 November 2002
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Resigned
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