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Mark Bryans - Director
(British, 61 years old, born March 1965)
Appointed 25 June 1998, Resigned 02 September 2003
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Resigned
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David Clarke - Director
(British, 59 years old, born March 1967)
Appointed 25 June 1998, Resigned 02 September 2003
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Resigned
|
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Darryl Denyssen - Director
(British, 53 years old, born May 1973)
Appointed 17 October 2018
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Active
|
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Colin Heffron - Director
(American, 63 years old, born April 1963)
Appointed 02 September 2003, Resigned 01 April 2004
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Resigned
|
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Andrew Herrtage - Director
(British, 67 years old, born April 1959)
Appointed 02 September 2003, Resigned 30 June 2006
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Resigned
|
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Ronald Levi - Director
(British, 65 years old, born October 1961)
Appointed 01 April 2004, Resigned 30 April 2015
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Resigned
|
|
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Andrew MacLeod - Director
(New Zealand, 53 years old, born August 1973)
Appointed 01 April 2004, Resigned 01 July 2005
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Resigned
|
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Stephen McMillan - Director
(British, 63 years old, born March 1963)
Appointed 01 April 2004, Resigned 03 April 2007
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Resigned
|
|
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Prashant Naik - Director
(British, 55 years old, born April 1971)
Appointed 01 July 2005, Resigned 17 October 2018
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Resigned
|
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Gavin Nathanson - Director
(British, 59 years old, born March 1967)
Appointed 01 July 2005, Resigned 11 March 2009
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Resigned
|
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Julian Swain - Director
(British, 60 years old, born June 1966)
Appointed 03 April 2007, Resigned 17 October 2018
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Resigned
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Kevin Vickers - Director
(British, 68 years old, born November 1958)
Appointed 25 June 1998, Resigned 02 September 2003
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 June 1998, Resigned 25 June 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 25 June 1998
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Resigned
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