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|
Erik Anderson - Director
(British, 62 years old, born January 1964)
Appointed 18 April 2005, Resigned 08 December 2010
|
Resigned
|
|
|
Christopher Baird - Director
(British, 57 years old, born October 1969)
Appointed 15 June 2011, Resigned 03 October 2014
|
Resigned
|
|
|
Stuart Brookes - Director
(British, 57 years old, born July 1969)
Appointed 15 January 2001, Resigned 31 May 2019
|
Resigned
|
|
|
Adam Caplan - Director
(British, 62 years old, born October 1964)
Appointed 10 April 1996, Resigned 18 September 2017
|
Resigned
|
|
|
David Clueit - Director
(British, 59 years old, born September 1967)
Appointed 12 March 2002, Resigned 18 September 2017
|
Resigned
|
|
|
Daniel Coleman - Director
(British, 62 years old, born November 1964)
Appointed 10 April 1996, Resigned 27 January 2001
|
Resigned
|
|
|
Daniel Coleman - Director
(British, 62 years old, born November 1964)
Appointed 27 July 2007, Resigned 13 October 2015
|
Resigned
|
|
|
Richard Collins - Director
(British, 81 years old, born July 1945)
Appointed 10 April 1996, Resigned 27 January 2001
|
Resigned
|
|
|
Stephen Elliott - Director
(South African, 72 years old, born June 1954)
Appointed 24 September 2001, Resigned 25 May 2005
|
Resigned
|
|
|
David Esfandi - Director
(British, 48 years old, born August 1978)
Appointed 18 September 2017
|
Active
|
|
|
George Finlay - Director
(British, 78 years old, born April 1948)
Appointed 10 April 1996, Resigned 27 January 2001
|
Resigned
|
|
|
George Finlay - Director
(British, 78 years old, born April 1948)
Appointed 27 July 2007, Resigned 18 September 2017
|
Resigned
|
|
|
Lee Finlayson - Director
(British, 55 years old, born December 1971)
Appointed 27 July 2007, Resigned 28 February 2021
|
Resigned
|
|
|
Bradley Fried - Director
(British, 61 years old, born August 1965)
Appointed 28 February 2001, Resigned 19 April 2005
|
Resigned
|
|
|
John Gulliver - Director
(British, 63 years old, born August 1963)
Appointed 18 September 2017, Resigned 31 May 2019
|
Resigned
|
|
|
Peter Hall - Director
(British, 63 years old, born June 1963)
Appointed 18 September 2017, Resigned 31 May 2019
|
Resigned
|
|
|
Richard Hallett - Director
(British, 59 years old, born May 1967)
Appointed 08 December 2010, Resigned 18 September 2017
|
Resigned
|
|
|
Richard Hallett - Director
(British, 59 years old, born May 1967)
Appointed 07 July 2021
|
Active
|
|
|
Giles Hargreave - Director
(British, 78 years old, born September 1948)
Appointed 10 April 1996, Resigned 18 September 2017
|
Resigned
|
|
|
Jeremy Hargreave - Director
(British, 71 years old, born August 1955)
Appointed 05 February 1996, Resigned 10 April 1996
|
Resigned
|
|
|
Brian Johnson - Director
(British, 52 years old, born December 1974)
Appointed 03 June 2016, Resigned 18 September 2017
|
Resigned
|
|
|
Terrence Lyons - Director
(Canadian, 77 years old, born August 1949)
Appointed 18 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Stephen Massey - Director
(British, 69 years old, born September 1957)
Appointed 18 September 2017
|
Active
|
|
|
Jill McAleenan - Director
(British, 76 years old, born December 1950)
Appointed 01 November 2017
|
Active
|
|
|
Terence McCaughey - Director
(British, 78 years old, born November 1948)
Appointed 06 May 2005, Resigned 18 September 2017
|
Resigned
|
|
|
Richard Pollitzer - Director
(British, 80 years old, born December 1946)
Appointed 10 April 1996, Resigned 18 September 2017
|
Resigned
|
|
|
David Stewart - Director
(British, 66 years old, born February 1960)
Appointed 09 March 2015, Resigned 18 September 2017
|
Resigned
|
|
|
James Strauss - Director
(British, 57 years old, born July 1969)
Appointed 22 September 2000, Resigned 27 January 2001
|
Resigned
|
|
|
Alan Tapnack - Director
(British, 79 years old, born January 1947)
Appointed 20 June 2005, Resigned 22 August 2016
|
Resigned
|
|
|
Mark Whittaker - Director
(British, 70 years old, born March 1956)
Appointed 15 January 2001, Resigned 23 April 2002
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 16 January 1996, Resigned 05 February 1996
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 January 1996, Resigned 05 February 1996
|
Resigned
|
