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Kenneth Appiah - Director
(British, 60 years old, born August 1966)
Appointed 03 June 2009, Resigned 29 March 2010
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Resigned
|
|
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Stephen Bradley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
|
Resigned
|
|
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Richard Brookes - Director
(British, 69 years old, born December 1957)
Appointed 29 October 1993, Resigned 14 August 2007
|
Resigned
|
|
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Rory Conwell - Director
(British, 73 years old, born June 1953)
Appointed 29 April 1996, Resigned 07 January 1999
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Resigned
|
|
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Peter Danson - Director
(British, 61 years old, born September 1965)
Appointed 18 October 2007, Resigned 03 June 2009
|
Resigned
|
|
|
Michael Danson - Director
(English, 64 years old, born December 1962)
Appointed 03 June 2009
|
Active
|
|
|
Brian Gilbert - Director
(British, 83 years old, born November 1943)
Appointed 29 October 1993, Resigned 31 December 2002
|
Resigned
|
|
|
Michael Harrington - Director
(British, 68 years old, born March 1958)
Appointed 07 October 2004, Resigned 14 August 2007
|
Resigned
|
|
|
Robert Marcus - Director
(British, 51 years old, born July 1975)
Appointed 29 March 2010, Resigned 01 August 2011
|
Resigned
|
|
|
Nicholas Miller - Director
(British, 69 years old, born December 1957)
Appointed 29 October 1993, Resigned 07 October 2004
|
Resigned
|
|
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Terence Moutter - Director
(British, 67 years old, born May 1959)
Appointed 22 January 1993, Resigned 08 March 1996
|
Resigned
|
|
|
Lee Newton - Director
(British, 61 years old, born August 1965)
Appointed 22 January 1993, Resigned 01 November 2002
|
Resigned
|
|
|
Simon Pyper - Director
(British, 60 years old, born November 1966)
Appointed 14 August 2007
|
Active
|
|
|
Eric Wenham - Director
(British, 76 years old, born August 1950)
Appointed 29 April 1996, Resigned 03 February 2003
|
Resigned
|
|
|
David Wright - Director
(British, 69 years old, born April 1957)
Appointed 29 April 1996, Resigned 31 January 2003
|
Resigned
|
|
|
Douglas Wright - Director
(British, 70 years old, born January 1956)
Appointed 07 January 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Ahmed Zahedieh - Director
(British, 75 years old, born January 1951)
Appointed 31 December 2004, Resigned 14 August 2007
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 22 January 1993, Resigned 22 January 1994
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 January 1993, Resigned 22 January 1994
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Resigned
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