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Timothy Banks - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2015
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Active
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Michael Brooke - Director
(British, 85 years old, born October 1941)
Appointed 06 April 2000, Resigned 03 September 2001
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Resigned
|
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Daniel Chapchal - Director
(British, 81 years old, born June 1945)
Appointed 01 September 2000, Resigned 03 September 2001
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Resigned
|
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Ian Cooper - Director
(British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
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Resigned
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Howard Cross - Director
(British, 61 years old, born February 1965)
Appointed 03 September 2001, Resigned 25 January 2003
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Resigned
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Ray Cross - Director
(British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
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Resigned
|
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Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 30 April 2003, Resigned 11 March 2014
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Resigned
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Guy Eaton - Director
(British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
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Resigned
|
|
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Eric Eeles - Director
(British, 99 years old, born February 1927)
Appointed 03 September 2001, Resigned 28 February 2003
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Resigned
|
|
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Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 20 January 2005, Resigned 16 April 2014
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Resigned
|
|
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Paul Horton - Director
(British, 60 years old, born August 1966)
Appointed 29 February 2016
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Active
|
|
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Jacqueline Marsh - Director
(British, 65 years old, born February 1961)
Appointed 18 May 2015, Resigned 02 March 2016
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Resigned
|
|
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Martin Mulligan - Director
(British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
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Resigned
|
|
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Purnima Patel - Director
(British, 68 years old, born April 1958)
Appointed 17 January 1998, Resigned 12 November 1998
|
Resigned
|
|
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Mukundbhai Patel - Director
(British, 72 years old, born January 1954)
Appointed 07 January 1998, Resigned 31 October 2000
|
Resigned
|
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William Pearce - Director
(British, 83 years old, born January 1943)
Appointed 12 November 1998, Resigned 03 September 2001
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Resigned
|
|
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Timothy Phillips - Director
(British, 80 years old, born December 1946)
Appointed 07 March 2003, Resigned 30 April 2003
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Resigned
|
|
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Graham Pitman - Director
(British, 76 years old, born July 1950)
Appointed 26 February 2009, Resigned 11 March 2014
|
Resigned
|
|
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Peter Samengo Turner - Director
(British, 72 years old, born December 1954)
Appointed 12 November 1998, Resigned 03 September 2001
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Resigned
|
|
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Graham Sharp - Director
(British, 66 years old, born October 1960)
Appointed 12 November 1998, Resigned 31 May 2001
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Resigned
|
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Peter Smith - Director
(British, 65 years old, born June 1961)
Appointed 30 April 2003, Resigned 26 February 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 January 1998, Resigned 07 January 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 January 1998, Resigned 07 January 1998
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Resigned
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