|
|
Lorraine Ellisdon - Director (British, 71 years old, born February 1955)
Appointed 28 April 2000
|
Active
|
|
|
Philip Ellisdon - Director (British, 74 years old, born August 1952)
Appointed 21 February 1997
|
Active
|
|
|
Melissa Herbert - Director (British, 51 years old, born November 1975)
Appointed 25 January 2022
|
Active
|
|
|
Tony Herbert - Director (British, 49 years old, born December 1977)
Appointed 25 January 2022
|
Active
|
|
|
Michael Skovron - Director (Australian, 79 years old, born September 1947)
Appointed 21 February 1997, Resigned 28 April 2000
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 21 February 1997, Resigned 21 February 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 February 1997, Resigned 21 February 1997
|
Resigned
|