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EVERFOX LTD

07005288Active 2009-09-01Health 90/100 · Strong

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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

HANEY, Patricia Ann

Director
Active
Appointed
2026-01-12
Nationality
American
Residence
United States
Born
09/1979
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SIMONS, Audra Elizabeth

Director
Active
Appointed
2025-12-18
Nationality
American
Residence
United Kingdom
Born
04/1970
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WALLACE, James

Director
Active
Appointed
2023-10-02
Nationality
American
Residence
United States
Born
04/1975
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WISEMAN, Simon Robert, Dr

Director
Active
Appointed
2012-04-01
Nationality
British
Residence
United Kingdom
Born
12/1957
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CLEE, Miles Paul

Secretary
Resigned
Appointed
2009-09-01
Resigned
2012-09-10
Nationality
British
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MERCER, Jane

Secretary
Resigned
Appointed
2012-10-19
Resigned
2021-07-14
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OVALSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2009-09-01
Resigned
2009-09-01
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BACHE, Roger William

Director
Resigned
Appointed
2021-07-14
Resigned
2023-11-30
Nationality
American
Residence
United States
Born
09/1957
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BARRACLOUGH, Nigel Mark

Director
Resigned
Appointed
2009-12-09
Resigned
2011-09-30
Nationality
British
Residence
United Kingdom
Born
01/1965
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BEATON, Richard L'Estrange

Director
Resigned
Appointed
2009-12-09
Resigned
2021-07-14
Nationality
British
Residence
England
Born
09/1957
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BERG, Sean David

Director
Resigned
Appointed
2021-07-14
Resigned
2026-01-12
Nationality
American
Residence
United States
Born
11/1969
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CANNINGS, Paul Jonathan

Director
Resigned
Appointed
2012-03-28
Resigned
2015-07-28
Nationality
British
Residence
England
Born
01/1965
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CLEE, Miles Paul

Director
Resigned
Appointed
2009-09-01
Resigned
2012-09-10
Nationality
British
Residence
United Kingdom
Born
03/1965
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FACER, Jason

Director
Resigned
Appointed
2023-10-02
Resigned
2023-11-30
Nationality
American
Residence
United States
Born
06/1972
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HOLMES JR., John David

Director
Resigned
Appointed
2021-07-14
Resigned
2023-09-29
Nationality
American
Residence
United States
Born
12/1968
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KING, Robin Andrew

Director
Resigned
Appointed
2011-07-19
Resigned
2016-05-11
Nationality
British
Residence
United Kingdom
Born
05/1966
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MERCER, Jane

Director
Resigned
Appointed
2010-01-15
Resigned
2021-07-14
Nationality
British
Residence
England
Born
08/1973
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NOLAN, Eamon William

Director
Resigned
Appointed
2017-06-08
Resigned
2021-07-14
Nationality
British
Residence
England
Born
10/1973
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SAMBROOK-SMITH, Kieron James

Director
Resigned
Appointed
2009-09-01
Resigned
2010-03-08
Nationality
British
Residence
England
Born
12/1965
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SANTANGELO, Matthew Thomas

Director
Resigned
Appointed
2021-07-14
Resigned
2023-09-29
Nationality
American
Residence
United States
Born
09/1978
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TURNER, Daniel John

Director
Resigned
Appointed
2016-09-01
Resigned
2025-12-18
Nationality
British
Residence
England
Born
01/1963
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OVAL NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2009-09-01
Resigned
2009-09-01
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