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Ellen Chiniara - Director
(American, 68 years old, born August 1958)
Appointed 04 June 2010
|
Active
|
|
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Clive Dawes - Director
(British, 79 years old, born April 1947)
Appointed 12 June 1997, Resigned 04 June 2010
|
Resigned
|
|
|
Glenda Dawes - Director
(British, 79 years old, born February 1947)
Appointed 01 October 2009, Resigned 04 June 2010
|
Resigned
|
|
|
Richard Lamotte - Director
(British, 64 years old, born April 1962)
Appointed 04 June 2010, Resigned 04 February 2015
|
Resigned
|
|
|
Simon Packer - Director
(British, 65 years old, born March 1961)
Appointed 01 April 2002
|
Active
|
|
|
Steve Raeside - Director
(British, 52 years old, born September 1974)
Appointed 29 June 2001, Resigned 20 February 2013
|
Resigned
|
|
|
Samantha Raeside - Director
(British, 50 years old, born May 1976)
Appointed 01 October 2009, Resigned 04 June 2010
|
Resigned
|
|
|
Anthony Raeside - Director
(British, 76 years old, born November 1950)
Appointed 12 June 1997, Resigned 13 February 2001
|
Resigned
|
|
|
Lyn Rees - Director
(British, 53 years old, born March 1973)
Appointed 04 June 2010
|
Active
|
|
|
Liam Taylor - Director
(Australian, 49 years old, born March 1977)
Appointed 04 June 2010
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 28 May 1997, Resigned 12 June 1997
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 May 1997, Resigned 12 June 1997
|
Resigned
|
