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Christopher Alete - Director
(British, 59 years old, born October 1967)
Appointed 31 July 2002, Resigned 24 August 2005
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Resigned
|
|
|
Paul Bird - Director
(British, 55 years old, born July 1971)
Appointed 13 September 2019
|
Active
|
|
|
Russell Coleman - Director
(British, 75 years old, born September 1951)
Appointed 20 November 2009, Resigned 30 September 2011
|
Resigned
|
|
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Stephen Cowell - Director
(British, 75 years old, born January 1951)
Appointed 22 February 1994, Resigned 12 May 2009
|
Resigned
|
|
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Mark Dougall - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2011, Resigned 23 January 2015
|
Resigned
|
|
|
William Forsyth - Director
(British, 82 years old, born October 1944)
Appointed 08 July 1998, Resigned 09 May 2000
|
Resigned
|
|
|
Jonathan Graham - Director
(British, 63 years old, born October 1963)
Appointed 13 September 2019
|
Active
|
|
|
Jacqueline Henderson - Director
(British, 87 years old, born October 1939)
Appointed 22 February 1994, Resigned 28 August 2001
|
Resigned
|
|
|
Simon Kelsall - Director
(British, 54 years old, born October 1972)
Appointed 01 October 2015, Resigned 04 January 2019
|
Resigned
|
|
|
John Kerr - Director
(British, 65 years old, born November 1961)
Appointed 21 July 2015
|
Active
|
|
|
Anthony King - Director
(British, 69 years old, born August 1957)
Appointed 11 February 2015, Resigned 13 September 2019
|
Resigned
|
|
|
Paul McGuire - Director
(Irish,British, 58 years old, born April 1968)
Appointed 13 September 2019
|
Active
|
|
|
Anthony McKeown - Director
(British, 47 years old, born March 1979)
Appointed 20 November 2009, Resigned 11 September 2015
|
Resigned
|
|
|
Alison Powell - Director
(British, 60 years old, born June 1966)
Appointed 24 August 2005, Resigned 16 February 2006
|
Resigned
|
|
|
Liam Sammon - Director
(British, 58 years old, born April 1968)
Appointed 13 September 2019
|
Active
|
|
|
Rodney Tompsett - Director
(British, 73 years old, born March 1953)
Appointed 27 April 2009, Resigned 21 May 2014
|
Resigned
|
|
|
Christopher Wood - Director
(British, 61 years old, born August 1965)
Appointed 22 September 2014, Resigned 22 August 2018
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 15 February 1994, Resigned 22 February 1994
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 February 1994, Resigned 22 February 1994
|
Resigned
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