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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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David Cramond - Director
(British, 68 years old, born January 1958)
Appointed 09 January 2009, Resigned 03 December 2010
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Resigned
|
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David Curtis - Director
(British, 74 years old, born February 1952)
Appointed 30 September 2011, Resigned 23 April 2013
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Resigned
|
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Emma Foden - Director
(British, 56 years old, born September 1970)
Appointed 04 October 2007, Resigned 29 July 2010
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Resigned
|
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Neil Graham - Director
(British, 65 years old, born March 1961)
Appointed 29 July 2010, Resigned 14 May 2013
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Resigned
|
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Peter Gubb - Director
(British , 71 years old, born July 1955)
Appointed 13 October 2011, Resigned 16 September 2013
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Resigned
|
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John Holmes - Director
(British, 71 years old, born April 1955)
Appointed 01 October 2004, Resigned 07 September 2007
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Resigned
|
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John Litherland - Director
(British, 74 years old, born January 1952)
Appointed 01 April 2004, Resigned 30 April 2004
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Resigned
|
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Michael Megan - Director
(Irish, 67 years old, born April 1959)
Appointed 14 May 2013, Resigned 30 April 2016
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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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Malcolm Page - Director
(British, 59 years old, born January 1967)
Appointed 01 April 2004, Resigned 31 December 2010
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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
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Resigned
|
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Edwin Rowley - Director
(British, 73 years old, born July 1953)
Appointed 01 April 2004, Resigned 09 January 2009
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Resigned
|
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Florian Schaefer - Director
(German, 47 years old, born March 1979)
Appointed 06 February 2020, Resigned 06 July 2022
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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
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Resigned
|
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Michael Spriggs - Director
(British, 70 years old, born December 1956)
Appointed 01 April 2004, 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
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Active
|
|
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Nicholas Turner - Director
(British, 52 years old, born January 1974)
Appointed 08 July 2020, Resigned 06 July 2022
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Resigned
|
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Trevor Waggett - Director
(British, 71 years old, born June 1955)
Appointed 02 April 2004, Resigned 19 September 2011
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Resigned
|
|
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Christopher Whitfield - Director
(British, 62 years old, born September 1964)
Appointed 01 April 2004, Resigned 22 December 2011
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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 01 April 2004, Resigned 15 January 2009
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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 11 December 2003, Resigned 01 April 2004
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 11 December 2003, Resigned 01 April 2004
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Resigned
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