|
|
Andrew Allner - Director
(British, 73 years old, born December 1953)
Appointed 06 May 2004, Resigned 09 May 2018
|
Resigned
|
|
|
Janet Ashdown - Director
(British, 67 years old, born July 1959)
Appointed 25 March 2015, Resigned 12 May 2021
|
Resigned
|
|
|
Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2022
|
Active
|
|
|
Angela Bromfield - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2019
|
Active
|
|
|
Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 15 April 2004, Resigned 01 October 2014
|
Resigned
|
|
|
Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
|
Resigned
|
|
|
Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 09 September 2013, Resigned 29 February 2024
|
Resigned
|
|
|
Alan Coppin - Director
(British, 76 years old, born June 1950)
Appointed 12 May 2010, Resigned 18 May 2016
|
Resigned
|
|
|
Avis Darzins - Director
(British, 66 years old, born July 1960)
Appointed 01 June 2021
|
Active
|
|
|
Michael Davies - Director
(British, 79 years old, born August 1947)
Appointed 01 October 2004, Resigned 12 May 2010
|
Resigned
|
|
|
Mark Edwards - Director
(British, 72 years old, born July 1954)
Appointed 12 May 2010, Resigned 10 May 2017
|
Resigned
|
|
|
David Holden - Director
(British, 67 years old, born December 1959)
Appointed 15 April 2004, Resigned 10 October 2013
|
Resigned
|
|
|
Diana Houghton - Director
(British, 63 years old, born October 1963)
Appointed 01 January 2023
|
Active
|
|
|
William Husselby - Director
(British, 87 years old, born July 1939)
Appointed 04 March 2005, Resigned 05 October 2010
|
Resigned
|
|
|
Paul Inman - Director
(British, 60 years old, born July 1966)
Appointed 15 September 2025
|
Active
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
|
Vanda Murray - Director
(British, 66 years old, born December 1960)
Appointed 09 May 2018
|
Active
|
|
|
Timothy Pile - Director
(British, 73 years old, born February 1953)
Appointed 05 October 2010, Resigned 10 May 2023
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 10 May 2017
|
Active
|
|
|
Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 08 January 2024, Resigned 26 November 2025
|
Resigned
|
|
|
Philip Rogerson - Director
(British, 81 years old, born January 1945)
Appointed 01 September 2021, Resigned 14 December 2021
|
Resigned
|
|
|
David Sarti - Director
(British, 61 years old, born June 1965)
Appointed 30 November 2004, Resigned 01 December 2014
|
Resigned
|
|
|
Richard Scholes - Director
(British, 81 years old, born May 1945)
Appointed 06 May 2004, Resigned 12 May 2010
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 13 April 2004, Resigned 15 April 2004
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 13 April 2004, Resigned 15 April 2004
|
Resigned
|
