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David Amson - Director
(British, 79 years old, born September 1947)
Appointed 30 June 2010, Resigned 30 April 2011
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Resigned
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Carole Binks - Director
(British, 76 years old, born January 1950)
Appointed 30 June 2010
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Active
|
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Andrew Booker - Director
(British, 59 years old, born September 1967)
Appointed 14 April 2011
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Active
|
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Andrew Booker - Director
(British, 59 years old, born September 1967)
Appointed 14 April 2011
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Active
|
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Stephen Cheesewright - Director
(British, 77 years old, born April 1949)
Appointed 16 June 1995, Resigned 19 February 2004
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Resigned
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Robert Davies - Director
(British, 73 years old, born May 1953)
Appointed 06 November 2002, Resigned 01 January 2004
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Resigned
|
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Amanda Davis - Director
(British, 58 years old, born December 1968)
Appointed 01 September 2009, Resigned 30 June 2010
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Resigned
|
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Guido Dumarey - Director
(Belgian, 67 years old, born September 1959)
Appointed 16 June 1995, Resigned 02 November 2005
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Resigned
|
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Walter Dumarey - Director
(Belgium, 69 years old, born September 1957)
Appointed 16 June 1995, Resigned 15 July 1998
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Resigned
|
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Graham Duvergier - Director
(British, 61 years old, born June 1965)
Appointed 16 June 1995, Resigned 15 February 2002
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Resigned
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Robert Jones - Director
(British, 68 years old, born November 1958)
Appointed 02 November 2005, Resigned 31 January 2007
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Resigned
|
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Clive McCoy - Director
(British, 72 years old, born April 1954)
Appointed 03 November 2005, Resigned 30 June 2010
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Resigned
|
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Barry O'neill - Director
(Irish, 57 years old, born August 1969)
Appointed 02 November 2005, Resigned 25 May 2007
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Resigned
|
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Jan Smits - Director
(Belgium, 68 years old, born August 1958)
Appointed 16 June 1995, Resigned 02 November 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 June 1995, Resigned 16 June 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 June 1995, Resigned 16 June 1995
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Resigned
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