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Kenneth Baines - Director
(British, 57 years old, born November 1969)
Appointed 01 July 1998, Resigned 01 January 2003
|
Resigned
|
|
|
Brendan Boyd - Director
(British, 63 years old, born August 1963)
Appointed 27 January 2004
|
Active
|
|
|
David Broady - Director
(British, 67 years old, born August 1959)
Appointed 01 January 1998, Resigned 31 January 2002
|
Resigned
|
|
|
Gary Brooks - Director
(British, 58 years old, born December 1968)
Appointed 01 July 2000, Resigned 19 January 2004
|
Resigned
|
|
|
Francis Cardwell - Director
(British, 82 years old, born April 1944)
Appointed 07 July 1997, Resigned 27 January 2004
|
Resigned
|
|
|
Roger Clark - Director
(British, 64 years old, born February 1962)
Appointed 07 July 1997, Resigned 27 January 2004
|
Resigned
|
|
|
Eamonn Drayne - Director
(British, 61 years old, born August 1965)
Appointed 27 January 2004
|
Active
|
|
|
Nicholas Gardner - Director
(British, 69 years old, born May 1957)
Appointed 06 July 1998, Resigned 21 July 1999
|
Resigned
|
|
|
Michael Grosvenor - Director
(British, 60 years old, born November 1966)
Appointed 01 May 2008, Resigned 01 April 2010
|
Resigned
|
|
|
Robert Hopgood - Director
(British, 73 years old, born July 1953)
Appointed 01 July 2001, Resigned 28 February 2010
|
Resigned
|
|
|
Andrew Patton - Director
(British, 64 years old, born July 1962)
Appointed 27 January 2004
|
Active
|
|
|
David Patton - Director
(British, 92 years old, born March 1934)
Appointed 27 January 2004
|
Active
|
|
|
Barry Peppiatt - Director
(British, 64 years old, born February 1962)
Appointed 01 August 1997, Resigned 15 March 1999
|
Resigned
|
|
|
Paul Prevost - Director
(British, 68 years old, born November 1958)
Appointed 01 July 2000, Resigned 30 April 2008
|
Resigned
|
|
|
Kanapathipillai Sivakumaran - Director
(British, 68 years old, born April 1958)
Appointed 07 July 1997, Resigned 27 January 2004
|
Resigned
|
|
|
Robert Ward - Director
(British, 75 years old, born January 1951)
Appointed 01 November 2003, Resigned 28 February 2011
|
Resigned
|
|
|
Mark Woolley - Director
(British, 54 years old, born July 1972)
Appointed 01 December 2004, Resigned 31 December 2010
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 07 July 1997, Resigned 07 July 1997
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 July 1997, Resigned 07 July 1997
|
Resigned
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