|
|
Ciaran Andrews - Director
(English, 56 years old, born May 1970)
Appointed 26 January 1999, Resigned 16 December 1999
|
Resigned
|
|
|
Paul Copp - Director
(British, 58 years old, born April 1968)
Appointed 26 January 1999, Resigned 07 September 2005
|
Resigned
|
|
|
Michael Duncan - Director
(British, 54 years old, born May 1972)
Appointed 30 June 1999, Resigned 22 June 2000
|
Resigned
|
|
|
Andrew Gilmore - Director
(Irish, 59 years old, born May 1967)
Appointed 16 July 2007, Resigned 07 October 2008
|
Resigned
|
|
|
Simon Herring - Director
(British, 49 years old, born July 1977)
Appointed 03 March 2020, Resigned 02 December 2025
|
Resigned
|
|
|
John Hitt - Director
(American, 62 years old, born August 1964)
Appointed 16 October 2017
|
Active
|
|
|
Mark Metzgar - Director
(American, 49 years old, born May 1977)
Appointed 16 October 2017
|
Active
|
|
|
Hillary Meyers - Director
(Usa, 82 years old, born September 1944)
Appointed 29 September 1999, Resigned 20 January 2000
|
Resigned
|
|
|
Hillary Meyers - Director
(Usa, 82 years old, born September 1944)
Appointed 26 January 1999, Resigned 28 January 2009
|
Resigned
|
|
|
Walt Salyer - Director
(American, 75 years old, born September 1951)
Appointed 05 July 2007, Resigned 20 November 2017
|
Resigned
|
|
|
James Williams - Director
(American, 78 years old, born June 1948)
Appointed 05 July 2007, Resigned 20 November 2017
|
Resigned
|
|
|
Richard Williamson - Director
(American, 56 years old, born December 1970)
Appointed 26 January 1999, Resigned 03 May 2002
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 26 January 1999, Resigned 26 January 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 January 1999, Resigned 26 January 1999
|
Resigned
|
