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Matthew Cheetham - Director
(British, 65 years old, born August 1961)
Appointed 29 March 2000, Resigned 17 December 2002
|
Resigned
|
|
|
Ian Henry - Director
(British, 63 years old, born December 1963)
Appointed 24 November 1994
|
Active
|
|
|
Kathleen Henry - Director
(British, 61 years old, born April 1965)
Appointed 13 November 2015
|
Active
|
|
|
Owen McCabe - Director
(Irish, 58 years old, born October 1968)
Appointed 08 May 2006, Resigned 09 February 2007
|
Resigned
|
|
|
Paul McTiernan - Director
(British, 73 years old, born May 1953)
Appointed 17 December 2002, Resigned 31 December 2018
|
Resigned
|
|
|
Philip Newcombe - Director
(British, 63 years old, born July 1963)
Appointed 17 December 2002, Resigned 31 July 2004
|
Resigned
|
|
|
Nicholas Newton - Director
(British, 61 years old, born June 1965)
Appointed 15 April 1996, Resigned 13 November 2015
|
Resigned
|
|
|
Andrew Oldfield - Director
(British, 55 years old, born January 1971)
Appointed 24 January 2017
|
Active
|
|
|
Christopher Plummer - Director
(British, 57 years old, born October 1969)
Appointed 31 December 2018
|
Active
|
|
|
Liam Race - Director
(British, 41 years old, born June 1985)
Appointed 31 December 2018
|
Active
|
|
|
Peter Raynor - Director
(British, 80 years old, born September 1946)
Appointed 17 December 2002, Resigned 29 August 2008
|
Resigned
|
|
|
Bryn Slack - Director
(British, 64 years old, born June 1962)
Appointed 24 November 1994, Resigned 21 February 1997
|
Resigned
|
|
|
Huw Williams - Director
(British, 66 years old, born January 1960)
Appointed 17 December 2002, Resigned 13 November 2015
|
Resigned
|
|
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Parkway Management Services Limited - Director
Appointed 02 June 2000, Resigned 17 December 2002
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 23 November 1994, Resigned 24 November 1994
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 November 1994, Resigned 24 November 1994
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Resigned
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