|
|
Gemma Dunitz - Director (British, 44 years old, born July 1982)
Appointed 27 May 2023
|
Active
|
|
|
Anthony Eisen - Director (British, 72 years old, born October 1954)
Appointed 23 July 1998, Resigned 27 May 2023
|
Resigned
|
|
|
Jonathan Hager - Director (British, 60 years old, born July 1966)
Appointed 31 January 2013
|
Active
|
|
|
Malcolm Morgan - Director (British, 97 years old, born November 1929)
Appointed 26 June 2003, Resigned 27 July 2004
|
Resigned
|
|
|
David Pearlman - Director (British, 81 years old, born October 1945)
Appointed 23 July 1998
|
Active
|
|
|
Howard Pearlman - Director (British, 51 years old, born December 1975)
Appointed 27 May 2023
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 13 May 1998, Resigned 23 July 1998
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 May 1998, Resigned 23 July 1998
|
Resigned
|