|
|
Michael Brown - Director (British, 63 years old, born November 1963)
Appointed 06 April 2000, Resigned 20 May 2022
|
Resigned
|
|
|
Andy Clemas - Director (British, 50 years old, born October 1976)
Appointed 01 April 2015
|
Active
|
|
|
Lee Davies - Director (British, 56 years old, born January 1970)
Appointed 23 September 2021
|
Active
|
|
|
Steven Duffy - Director (British, 41 years old, born May 1985)
Appointed 01 April 2017
|
Active
|
|
|
Gary Ewins - Director (British, 58 years old, born April 1968)
Appointed 01 July 2015
|
Active
|
|
|
Kenneth Harding - Director (British, 98 years old, born September 1928)
Appointed 01 October 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Benjamin McKenna - Director (British, 45 years old, born November 1981)
Appointed 02 March 2026
|
Active
|
|
|
Rosanne Mitchell - Director (British, 40 years old, born May 1986)
Appointed 01 April 2021
|
Active
|
|
|
Barry Neill - Director (British, 71 years old, born December 1955)
Appointed 30 June 1998, Resigned 04 November 2011
|
Resigned
|
|
|
David Steel - Director (British, 67 years old, born April 1959)
Appointed 06 April 2000, Resigned 31 July 2023
|
Resigned
|
|
|
Daniel Stroud - Director (British, 57 years old, born January 1969)
Appointed 26 July 2006, Resigned 18 March 2016
|
Resigned
|
|
|
Kenneth Watson - Director (British, 69 years old, born November 1957)
Appointed 30 June 1998, Resigned 22 March 2021
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 30 June 1998, Resigned 30 June 1998
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 June 1998, Resigned 30 June 1998
|
Resigned
|