|
|
Fatima Albizua Ureta - Director (Spanish, 49 years old, born April 1977)
Appointed 10 April 2001, Resigned 22 January 2018
|
Resigned
|
|
|
Stewart Cameron - Director (British, 57 years old, born August 1969)
Appointed 10 April 2001, Resigned 22 January 2018
|
Resigned
|
|
|
Andrea Caselli - Director (Italian, 59 years old, born July 1967)
Appointed 22 December 1992
|
Active
|
|
|
Barry Eaglestone - Director (British, 78 years old, born October 1948)
Appointed 22 December 1992, Resigned 20 April 2000
|
Resigned
|
|
|
Isabelle Koenig - Director (German, 34 years old, born March 1992)
Appointed 09 January 2018
|
Active
|
|
|
Michael Wright - Director (British, 78 years old, born February 1948)
Appointed 10 April 2001
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 December 1992, Resigned 22 December 1992
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 December 1992, Resigned 22 December 1992
|
Resigned
|