|
|
Ian Bankier - Director
(British, 74 years old, born March 1952)
Appointed 22 March 2001, Resigned 23 January 2006
|
Resigned
|
|
|
James Campbell - Director
(British, 78 years old, born June 1948)
Appointed 23 January 2006, Resigned 01 October 2006
|
Resigned
|
|
|
Graeme Colquhoun - Director
(British, 54 years old, born June 1972)
Appointed 26 April 2023
|
Active
|
|
|
Werner Nolte - Director
(South African, 50 years old, born January 1976)
Appointed 01 April 2021, Resigned 25 April 2023
|
Resigned
|
|
|
Margaret Oscroft - Director
(British, 92 years old, born May 1934)
Appointed 01 February 1993, Resigned 22 March 2001
|
Resigned
|
|
|
Anthony Oscroft - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Kevin Santry - Director
(British,Irish, 55 years old, born January 1971)
Appointed 26 April 2023
|
Active
|
|
|
James Stirrat - Director
(British, 77 years old, born March 1949)
Appointed 17 January 2003, Resigned 30 April 2014
|
Resigned
|
|
|
William Thornton - Director
(British, 85 years old, born July 1941)
Appointed 22 March 2001, Resigned 30 December 2002
|
Resigned
|
|
|
Fraser Thornton - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 01 April 2021
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 28 January 1993, Resigned 28 January 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 January 1993, Resigned 28 January 1994
|
Resigned
|
