|
|
Michael Baker - Director (British, 84 years old, born June 1942)
Appointed 19 October 1993, Resigned 22 November 1999
|
Resigned
|
|
|
Tony Ford - Director (British, 71 years old, born March 1955)
Appointed 05 March 2013
|
Active
|
|
|
Tullio Ponzi - Director (Italian, 85 years old, born February 1941)
Appointed 11 October 1994
|
Active
|
|
|
Peter Purdy - Director (British, 99 years old, born February 1927)
Appointed 13 October 1993, Resigned 10 October 1994
|
Resigned
|
|
|
David Riley - Director (British, 62 years old, born March 1964)
Appointed 19 June 1992, Resigned 13 October 1993
|
Resigned
|
|
|
David Sarch - Director (British, 86 years old, born October 1940)
Appointed 19 June 1992, Resigned 13 October 1993
|
Resigned
|
|
|
Carl Zoelly - Director (Swiss, 102 years old, born March 1924)
Appointed 25 February 1997, Resigned 15 April 2009
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 13 May 1992, Resigned 19 June 1992
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 May 1992, Resigned 19 June 1992
|
Resigned
|