|
|
Nicholas Dupont - Director (British, 53 years old, born May 1973)
Appointed 20 August 1999, Resigned 16 October 2002
|
Resigned
|
|
|
Denis Lomas - Director (British, 83 years old, born January 1943)
Appointed 23 February 1999, Resigned 23 August 1999
|
Resigned
|
|
|
Keith Manchanda - Director (British, 77 years old, born September 1949)
Appointed 21 May 2019, Resigned 07 May 2020
|
Resigned
|
|
|
Rebecca O'neill - Director (British, 36 years old, born April 1990)
Appointed 21 May 2019, Resigned 20 March 2025
|
Resigned
|
|
|
Christopher Osman - Director (British, 67 years old, born January 1959)
Appointed 24 October 2002, Resigned 21 May 2019
|
Resigned
|
|
|
Steven Whitehead - Director (British, 77 years old, born November 1949)
Appointed 23 February 1999, Resigned 23 August 1999
|
Resigned
|
|
|
David Woolley - Director (British, 47 years old, born May 1979)
Appointed 20 March 2025
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 February 1999, Resigned 23 February 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 February 1999, Resigned 23 February 1999
|
Resigned
|