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Sheila Glazebrook - Director
(British, 80 years old, born February 1946)
Appointed 29 July 1996, Resigned 19 May 1997
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Resigned
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Terence Glazebrook - Director
(British, 79 years old, born May 1947)
Appointed 29 July 1996, Resigned 19 May 1997
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Resigned
|
|
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Richard Guthrie - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2003
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Active
|
|
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Peter Guthrie - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2003
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Active
|
|
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John Guthrie - Director
(British, 90 years old, born October 1936)
Appointed 19 May 1997
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Active
|
|
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Michael Harrison - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
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Resigned
|
|
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James Johnson - Director
(British, 84 years old, born July 1942)
Appointed 02 April 1998, Resigned 31 December 2004
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Resigned
|
|
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Martin Robson - Director
(British, 51 years old, born January 1975)
Appointed 21 May 2002
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Active
|
|
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Barry Swiers - Director
(British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
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Resigned
|
|
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Ronald Urquhart - Director
(British, 69 years old, born January 1957)
Appointed 19 May 1997, Resigned 02 April 1998
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 July 1996, Resigned 29 July 1996
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Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 July 1996, Resigned 29 July 1996
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Resigned
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