|
|
Ian Pearce - Director (British, 87 years old, born September 1939)
Appointed 26 January 1998, Resigned 06 September 2004
|
Resigned
|
|
|
Soedjati Roebijanti - Director (British, 75 years old, born January 1951)
Appointed 26 January 1998, Resigned 01 May 2017
|
Resigned
|
|
|
David Shilton - Director (British, 80 years old, born July 1946)
Appointed 26 January 1998
|
Active
|
|
|
Alexander Shilton - Director (British, 43 years old, born February 1983)
Appointed 03 April 2014
|
Active
|
|
|
Andrew Shilton - Director (British, 67 years old, born December 1959)
Appointed 26 January 1998
|
Active
|
|
|
Simon Smith - Director (British, 59 years old, born March 1967)
Appointed 06 September 2004, Resigned 01 October 2013
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 26 January 1998, Resigned 26 January 1998
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 January 1998, Resigned 26 January 1998
|
Resigned
|