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Paul Adams - Director
(British, 73 years old, born August 1953)
Appointed 14 May 2003, Resigned 31 March 2011
|
Resigned
|
|
|
John Baskerville - Director
(British, 87 years old, born June 1939)
Appointed 11 February 2002, Resigned 16 May 2005
|
Resigned
|
|
|
Michael Britch - Director
(British, 68 years old, born February 1958)
Appointed 17 January 1994, Resigned 31 January 2018
|
Resigned
|
|
|
Timothy Byles - Director
(British, 68 years old, born December 1958)
Appointed 01 September 1996, Resigned 14 May 2003
|
Resigned
|
|
|
Barry Capon - Director
(British, 90 years old, born July 1936)
Appointed 17 January 1994, Resigned 01 July 1996
|
Resigned
|
|
|
Nicholas Frogbrook - Director
(British, 51 years old, born July 1975)
Appointed 17 February 2020, Resigned 26 April 2022
|
Resigned
|
|
|
Justin Galliford - Director
(British, 48 years old, born December 1978)
Appointed 26 April 2022
|
Active
|
|
|
Anne Gibson - Director
(British, 68 years old, born August 1958)
Appointed 01 July 2013, Resigned 30 September 2016
|
Resigned
|
|
|
Peter Hawes - Director
(British, 76 years old, born July 1950)
Appointed 16 May 2005, Resigned 03 November 2016
|
Resigned
|
|
|
Martin Hopkins - Director
(British, 62 years old, born May 1964)
Appointed 03 November 2016, Resigned 25 January 2017
|
Resigned
|
|
|
Andrew Jamieson - Director
(British, 70 years old, born July 1956)
Appointed 07 December 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Karen Knight - Director
(British, 66 years old, born February 1960)
Appointed 11 August 2017, Resigned 31 January 2020
|
Resigned
|
|
|
Ian MacKie - Director
(British, 49 years old, born April 1977)
Appointed 17 June 2016, Resigned 13 June 2017
|
Resigned
|
|
|
Nicholas Maddox - Director
(British, 60 years old, born April 1966)
Appointed 19 October 2023
|
Active
|
|
|
Thomas McCabe - Director
(British, 61 years old, born November 1965)
Appointed 06 December 2016, Resigned 09 January 2019
|
Resigned
|
|
|
Fiona McDiarmid - Director
(British, 65 years old, born January 1961)
Appointed 20 February 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Wyndham Northam - Director
(British, 97 years old, born February 1929)
Appointed 16 May 2005, Resigned 13 March 2006
|
Resigned
|
|
|
Gregory Peck - Director
(British, 78 years old, born May 1948)
Appointed 19 October 2023
|
Active
|
|
|
Andrew Proctor - Director
(English, 79 years old, born July 1947)
Appointed 13 August 2019, Resigned 22 May 2023
|
Resigned
|
|
|
Zoe Repman - Director
(British, 57 years old, born October 1969)
Appointed 19 October 2023
|
Active
|
|
|
Robert Summers - Director
(British, 78 years old, born February 1948)
Appointed 11 February 2002, Resigned 14 May 2003
|
Resigned
|
|
|
Colleen Walker - Director
(British, 75 years old, born January 1951)
Appointed 01 July 2013, Resigned 18 May 2016
|
Resigned
|
|
|
Dean Wetteland - Director
(British, 50 years old, born November 1976)
Appointed 10 April 2017, Resigned 24 November 2021
|
Resigned
|
|
|
David White - Director
(British, 74 years old, born March 1952)
Appointed 01 April 2011, Resigned 30 June 2013
|
Resigned
|
|
|
Anthony Williams - Director
(British, 80 years old, born July 1946)
Appointed 13 March 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew Wood - Director
(British, 66 years old, born January 1960)
Appointed 28 February 2022
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 January 1994, Resigned 17 January 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 January 1994, Resigned 17 January 1994
|
Resigned
|
