|
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Martyn Aldridge - Director
(British, 72 years old, born June 1954)
Appointed 15 February 1996, Resigned 01 November 1996
|
Resigned
|
|
|
Philip Broomhead - Director
(British, 64 years old, born March 1962)
Appointed 17 January 2022
|
Active
|
|
|
Philip Broomhead - Director
(British, 64 years old, born March 1962)
Appointed 01 November 1996, Resigned 31 May 2002
|
Resigned
|
|
|
Paul Gardner Bougaard - Director
(British, 77 years old, born May 1949)
Appointed 01 November 1996, Resigned 31 May 2002
|
Resigned
|
|
|
Janette Graham - Director
(British, 69 years old, born September 1957)
Appointed 25 June 2025
|
Active
|
|
|
Alistair McLean - Director
(British, 62 years old, born August 1964)
Appointed 20 March 1997, Resigned 14 April 2000
|
Resigned
|
|
|
Mark Muller - Director
(South African, 62 years old, born September 1964)
Appointed 31 May 2002, Resigned 01 October 2003
|
Resigned
|
|
|
Lee Penrose - Director
(British, 64 years old, born April 1962)
Appointed 15 February 1996, Resigned 01 November 1996
|
Resigned
|
|
|
Maurice Postlethwaite - Director
(British, 68 years old, born December 1958)
Appointed 31 May 2002, Resigned 25 June 2025
|
Resigned
|
|
|
Brigit Scott - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2003
|
Active
|
|
|
John Watterson - Director
(British, 72 years old, born January 1954)
Appointed 15 February 1996, Resigned 01 November 1996
|
Resigned
|
|
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Fntc (Secretaries) Limited - Secretary
Appointed 01 January 1999
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 15 February 1996, Resigned 15 February 1996
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 February 1996, Resigned 15 February 1996
|
Resigned
|
