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Michael Avery - Director
(British, 66 years old, born July 1960)
Appointed 27 December 1995, Resigned 08 December 1999
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Resigned
|
|
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Richard Bassett - Director
(British, 60 years old, born January 1966)
Appointed 19 December 1996, Resigned 20 February 1997
|
Resigned
|
|
|
Andrew Bland - Director
(British, 55 years old, born May 1971)
Appointed 25 April 2008
|
Active
|
|
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John Campbell - Director
(British, 76 years old, born November 1950)
Appointed 22 March 1999, Resigned 10 June 2008
|
Resigned
|
|
|
Ian Campbell - Director
(British, 65 years old, born April 1961)
Appointed 29 April 2007, Resigned 08 December 2007
|
Resigned
|
|
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Charles Howson - Director
(British, 60 years old, born April 1966)
Appointed 25 April 2008
|
Active
|
|
|
Beverley Kinchenton - Director
(British, 61 years old, born September 1965)
Appointed 28 April 2008
|
Active
|
|
|
Charles Newport - Director
(English, 63 years old, born November 1963)
Appointed 27 September 1996, Resigned 18 November 1996
|
Resigned
|
|
|
Samantha Poole - Director
(British, 62 years old, born February 1964)
Appointed 05 September 2006, Resigned 06 September 2006
|
Resigned
|
|
|
James Quinn - Director
(British, 90 years old, born June 1936)
Appointed 30 December 1996, Resigned 19 January 2000
|
Resigned
|
|
|
James Ward - Director
(British, 56 years old, born November 1970)
Appointed 25 April 2008
|
Active
|
|
|
Simon Ware-Lane - Director
(British, 64 years old, born May 1962)
Appointed 08 December 1999, Resigned 25 April 2001
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 December 1995, Resigned 27 December 1995
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 December 1995, Resigned 27 December 1995
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Resigned
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