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Serena Bignell - Director (British, 54 years old, born June 1972)
Appointed 21 January 2004, Resigned 22 May 2007
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Resigned
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Matteo Borrelli - Director (British, 61 years old, born March 1965)
Appointed 21 April 2008, Resigned 18 January 2024
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Resigned
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Angela Borrelli - Director (British, 52 years old, born November 1974)
Appointed 19 January 2024
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Active
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Joanna Cansdale - Director (British, 58 years old, born June 1968)
Appointed 26 January 1998, Resigned 16 January 2004
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Resigned
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Gordon Caporn - Director (British, 66 years old, born July 1960)
Appointed 16 January 2004, Resigned 21 April 2008
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Resigned
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Terry Curtis - Director (British, 65 years old, born July 1961)
Appointed 26 January 1998, Resigned 03 January 2014
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Resigned
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Jonathan Elam - Director (British, 49 years old, born November 1977)
Appointed 03 January 2014, Resigned 03 January 2014
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Resigned
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Jonathan Elam - Director (British, 49 years old, born November 1977)
Appointed 06 January 2014
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Active
|
|
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William Kellock - Director (British, 68 years old, born July 1958)
Appointed 26 January 1998, Resigned 21 January 2004
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Resigned
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Robert Koentopp - Director (British, 38 years old, born October 1988)
Appointed 10 September 2019
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Active
|
|
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Alan Seward - Director (British, 75 years old, born January 1951)
Appointed 26 January 1998, Resigned 20 August 2019
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Resigned
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Samuel Shawdon - Director (British, 30 years old, born October 1996)
Appointed 20 September 2024
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Active
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Richard Strange - Director (British, 81 years old, born May 1945)
Appointed 27 July 2001
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Active
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 11 February 1997, Resigned 26 January 1998
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Resigned
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John Waldron - Director (British, 71 years old, born December 1955)
Appointed 11 February 1997, Resigned 26 January 1998
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Resigned
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Richard Watkinson - Director (British, 53 years old, born December 1973)
Appointed 22 May 2007, Resigned 31 January 2023
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Resigned
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Christopher Wynn - Director (British, 67 years old, born December 1959)
Appointed 26 January 1998, Resigned 27 July 2001
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 February 1997, Resigned 11 February 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 February 1997, Resigned 11 February 1997
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Resigned
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