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Stuart Berman - Director
(British, 63 years old, born October 1963)
Appointed 21 August 2002
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Active
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Terrence Clarkson - Director
(British, 84 years old, born November 1942)
Appointed 18 April 2000, Resigned 31 December 2000
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Resigned
|
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Timothy Coleman - Director
(British, 62 years old, born November 1964)
Appointed 15 January 2010, Resigned 18 August 2011
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Resigned
|
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Simon Daukes - Director
(British, 66 years old, born July 1960)
Appointed 11 December 1998, Resigned 08 January 2007
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Resigned
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Tony Eales - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2010, Resigned 23 October 2013
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Resigned
|
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Peter Johnson - Director
(British, 79 years old, born February 1947)
Appointed 18 April 2000, Resigned 28 March 2002
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Resigned
|
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David Martell - Director
(British, 78 years old, born September 1948)
Appointed 11 December 1998, Resigned 16 March 2004
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Resigned
|
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Derek Redfern - Director
(British, 77 years old, born May 1949)
Appointed 11 December 1998, Resigned 08 January 2007
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Resigned
|
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Mark Schwarz - Director
(British, 61 years old, born July 1965)
Appointed 15 January 2010
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Active
|
|
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Terence Shurwood - Director
(British, 85 years old, born January 1941)
Appointed 11 December 1998, Resigned 30 July 1999
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Resigned
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Keith Ward - Director
(British, 73 years old, born October 1953)
Appointed 23 October 2013
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 11 December 1998, Resigned 11 December 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 December 1998, Resigned 11 December 1998
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Resigned
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