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Paul Anscombe - Director
(British, 67 years old, born February 1959)
Appointed 01 December 2004
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Active
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Stuart Burt - Director
(British, 63 years old, born March 1963)
Appointed 16 July 2009, Resigned 19 January 2010
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Resigned
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James Das - Director
(British, 74 years old, born March 1952)
Appointed 28 April 1994, Resigned 31 July 1997
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Resigned
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John Dixon - Director
(British, 62 years old, born July 1964)
Appointed 01 November 1994, Resigned 15 December 1999
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Resigned
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Nigel Fisher - Director
(British, 62 years old, born January 1964)
Appointed 29 November 1999, Resigned 31 January 2002
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Resigned
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Michael Fisher - Director
(British, 92 years old, born October 1934)
Appointed 28 April 1994, Resigned 01 December 2004
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Resigned
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Ronald Metherell - Director
(British, 104 years old, born March 1922)
Appointed 28 April 1994, Resigned 31 July 1997
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Resigned
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Andrew Swann - Director
(British, 58 years old, born September 1968)
Appointed 01 December 2004, Resigned 25 February 2025
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Resigned
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James Turner - Director
(British, 96 years old, born February 1930)
Appointed 01 December 2004, Resigned 19 January 2010
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Resigned
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Paul Turner - Director
(British, 65 years old, born September 1961)
Appointed 01 December 2004
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 1994, Resigned 28 April 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 1994, Resigned 28 April 1994
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Resigned
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