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Stephen Dawson - Director
(British, 63 years old, born February 1963)
Appointed 25 September 2009, Resigned 02 August 2019
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Resigned
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Alexander Hambro - Director
(British, 64 years old, born January 1962)
Appointed 27 October 2005, Resigned 02 August 2019
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Resigned
|
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Craig McDowell - Director
(British, 64 years old, born March 1962)
Appointed 27 October 2005, Resigned 05 November 2007
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Resigned
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Peter McGeough - Director
(Irish, 61 years old, born May 1965)
Appointed 08 April 1998, Resigned 02 August 2019
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Resigned
|
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Robin Paul - Director
(British, 62 years old, born February 1964)
Appointed 27 October 2005, Resigned 06 October 2006
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Resigned
|
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Marc Prieur - Director
(French, 61 years old, born July 1965)
Appointed 02 August 2019, Resigned 25 February 2020
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Resigned
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Christopher Rimmer - Director
(British, 62 years old, born March 1964)
Appointed 14 August 1998, Resigned 06 March 2000
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Resigned
|
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Andrew Stables - Director
(British, 61 years old, born April 1965)
Appointed 06 March 2000, Resigned 17 December 2004
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Resigned
|
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Hedi Tlili - Director
(French, 52 years old, born April 1974)
Appointed 25 February 2020
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Active
|
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Henning Von Spreckelsen - Director
(German, 60 years old, born December 1966)
Appointed 08 April 1998, Resigned 18 March 2009
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Resigned
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David Williams - Director
(British, 83 years old, born March 1943)
Appointed 27 October 2005, Resigned 02 August 2019
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Resigned
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Kevin Wood - Director
(British, 60 years old, born January 1966)
Appointed 17 December 2004, Resigned 12 August 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 April 1998, Resigned 08 April 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 April 1998, Resigned 08 April 1998
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Resigned
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