|
Samuel Bourne - Director (British, 81 years old, born May 1943)
Director - Appointed 20 April 2006, Resigned 31 August 2013
|
Resigned
|
|
Michael Braidley - Director (British, 63 years old, born December 1961)
Operations Director - Appointed 01 May 2014, Resigned 31 May 2022
|
Resigned
|
|
Gary Carruthers - Director (British, 44 years old, born May 1980)
Director - Appointed 30 April 2010, Resigned 27 April 2012
|
Resigned
|
|
Steven De Polo - Director (British, 43 years old, born October 1981)
Chief Executive Officer - Appointed 01 December 2021
|
Active
|
|
Ross Faith - Director (British, 53 years old, born January 1971)
Director - Appointed 07 November 2023
|
Active
|
|
John Harding - Director (British, 77 years old, born January 1947)
Director - Appointed 20 April 2006, Resigned 31 March 2014
|
Resigned
|
|
Christopher Pallett - Director (British, 73 years old, born January 1951)
Company Director - Appointed 02 November 1992, Resigned 20 September 1999
|
Resigned
|
|
Richard Palmer - Director (British, 59 years old, born March 1965)
Director - Appointed 01 December 2021
|
Active
|
|
Michael Riley - Director (British, 64 years old, born September 1960)
Director - Appointed 20 April 2006, Resigned 24 August 2007
|
Resigned
|
|
Russel Sang - Director (British, 55 years old, born October 1969)
Chief Financial Officer - Appointed 01 December 2021, Resigned 25 July 2023
|
Resigned
|
|
David Shakespeare - Director (British, 46 years old, born September 1978)
Director - Appointed 03 October 1997, Resigned 20 April 2006
|
Resigned
|
|
Kenneth Smith - Director (British, 69 years old, born November 1955)
Director - Appointed 04 September 2007, Resigned 31 October 2008
|
Resigned
|
|
Richard Smith - Director (British, 57 years old, born November 1967)
Accountant - Appointed 01 January 2013, Resigned 31 May 2022
|
Resigned
|
|
John Whateley - Director (British, 81 years old, born June 1943)
Director - Appointed 01 April 2014, Resigned 01 December 2021
|
Resigned
|
|
John Whateley - Director (British, 43 years old, born May 1981)
Director - Appointed 07 July 2015, Resigned 01 December 2021
|
Resigned
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 October 1992, Resigned 02 November 1992
|
Resigned
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 October 1992, Resigned 02 November 1992
|
Resigned
|