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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
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Active
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Glenn Beatham - Director
(British, 65 years old, born June 1961)
Appointed 03 November 1998, Resigned 24 April 2008
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Resigned
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Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 03 November 1998, Resigned 03 June 2016
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Resigned
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Samuel Geneen - Director
(British, 76 years old, born August 1950)
Appointed 03 November 1998, Resigned 30 September 2014
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Resigned
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Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 03 November 1998, Resigned 28 April 2017
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Resigned
|
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Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2017, Resigned 04 October 2019
|
Resigned
|
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David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019, Resigned 12 April 2023
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Resigned
|
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John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019, Resigned 24 March 2023
|
Resigned
|
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Peter Savage - Director
(British, 64 years old, born April 1962)
Appointed 27 June 1996, Resigned 03 October 2003
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Resigned
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 October 2019, Resigned 03 February 2021
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Resigned
|
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Gareth Wilding - Director
(British, 60 years old, born October 1966)
Appointed 27 June 1996, Resigned 03 October 2003
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Resigned
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 October 2019
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 June 1996, Resigned 27 June 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 June 1996, Resigned 27 June 1996
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Resigned
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