|
|
Patrick Doherty - Director (Irish, 74 years old, born September 1952)
Appointed 23 April 1993
|
Active
|
|
|
Robert Fleming - Director (British, 69 years old, born March 1957)
Appointed 09 March 2011
|
Active
|
|
|
Evelyn Kelly - Director (Irish, 64 years old, born May 1962)
Appointed 12 December 1996, Resigned 14 December 1999
|
Resigned
|
|
|
Robert Munday - Director (British, 76 years old, born August 1950)
Appointed 01 July 1997, Resigned 07 December 1999
|
Resigned
|
|
|
Leslie Murray - Director (British, 76 years old, born February 1950)
Appointed 26 September 1993, Resigned 15 February 2000
|
Resigned
|
|
|
John Walsh - Director (Irish, 82 years old, born March 1944)
Appointed 23 April 1993, Resigned 13 December 2017
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 April 1993, Resigned 23 April 1993
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 April 1993, Resigned 23 April 1993
|
Resigned
|