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Richard Dean - Director (British, 55 years old, born October 1971)
Appointed 17 August 2004, Resigned 01 July 2008
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Resigned
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Robert Flood - Director (British, 67 years old, born August 1959)
Appointed 24 November 2008, Resigned 14 October 2010
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Resigned
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Simon Garnett - Director (Other, 58 years old, born December 1968)
Appointed 01 June 2004, Resigned 29 August 2008
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Resigned
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John Kendrick - Director (British, 60 years old, born July 1966)
Appointed 29 August 2008, Resigned 14 October 2010
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Resigned
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Ruth McLean - Director (British, 62 years old, born September 1964)
Appointed 14 October 2010, Resigned 16 November 2018
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Resigned
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David McLean - Director (British, 83 years old, born March 1943)
Appointed 29 August 2008, Resigned 30 April 2017
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Resigned
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William McNamee - Director (Irish, 66 years old, born February 1960)
Appointed 01 June 2004, Resigned 17 August 2004
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Resigned
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Jane Powell - Director (British, 64 years old, born September 1962)
Appointed 06 March 2015
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Active
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Francis Reil - Director (British, 69 years old, born March 1957)
Appointed 14 November 2008, Resigned 14 October 2010
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Resigned
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Everdirector Limited - Nominee Director
Appointed 21 October 2003, Resigned 01 June 2004
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 21 October 2003, Resigned 01 June 2004
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Resigned
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