|
|
Stuart Andrews - Director (British, 52 years old, born June 1974)
Appointed 03 August 2023, Resigned 28 August 2024
|
Resigned
|
|
|
Donald Brown - Director (British, 57 years old, born October 1969)
Appointed 12 June 2017, Resigned 16 January 2023
|
Resigned
|
|
|
Nicky Cowles - Director (British, 46 years old, born October 1980)
Appointed 28 August 2024, Resigned 24 September 2025
|
Resigned
|
|
|
John Cummins - Director (British, 48 years old, born July 1978)
Appointed 24 September 2025
|
Active
|
|
|
Robert Griffiths - Director (British, 63 years old, born May 1963)
Appointed 01 November 2004, Resigned 31 August 2007
|
Resigned
|
|
|
Andrew Jones - Director (British, 59 years old, born June 1967)
Appointed 16 January 2023
|
Active
|
|
|
Jonathan Keeling - Director (British, 63 years old, born August 1963)
Appointed 23 March 2009, Resigned 29 June 2017
|
Resigned
|
|
|
Dominic King - Director (British, 61 years old, born September 1965)
Appointed 01 November 2004, Resigned 23 March 2009
|
Resigned
|
|
|
Trevor Norris - Director (British, 67 years old, born September 1959)
Appointed 19 March 2004, Resigned 31 December 2012
|
Resigned
|
|
|
John Paterson - Director (British, 80 years old, born September 1946)
Appointed 19 March 2004, Resigned 01 November 2004
|
Resigned
|
|
|
James Reed-Daunter - Director (British, 57 years old, born September 1969)
Appointed 01 January 2013, Resigned 16 January 2023
|
Resigned
|
|
|
Antony Scawthorn - Director (British, 60 years old, born January 1966)
Appointed 16 January 2023, Resigned 03 August 2023
|
Resigned
|
|
|
Stephen Wassell - Director (British, 67 years old, born June 1959)
Appointed 08 May 2012, Resigned 29 June 2017
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 11 February 2004, Resigned 19 March 2004
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 11 February 2004, Resigned 19 March 2004
|
Resigned
|