|
|
Natalie Chambers - Director (British, 50 years old, born May 1976)
Appointed 03 September 2024
|
Active
|
|
|
Peter Goodkind - Director (British, 75 years old, born February 1951)
Appointed 14 August 1998, Resigned 03 March 2017
|
Resigned
|
|
|
Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 25 May 2017, Resigned 15 December 2020
|
Resigned
|
|
|
Paul Langford - Director (British, 55 years old, born July 1971)
Appointed 23 July 2025
|
Active
|
|
|
Wayne Murray-Bruce - Director (British, 54 years old, born March 1972)
Appointed 03 September 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Luca Padulli - Director (Italian, 71 years old, born May 1955)
Appointed 03 March 2017, Resigned 25 May 2017
|
Resigned
|
|
|
Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 03 December 2007, Resigned 03 September 2024
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 18 November 1997, Resigned 14 August 1998
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 November 1997, Resigned 14 August 1998
|
Resigned
|