|
|
David Baskeyfield - Director (British, 79 years old, born December 1947)
Appointed 05 December 2000, Resigned 27 July 2019
|
Resigned
|
|
|
Oliver Brown - Director (British, 54 years old, born July 1972)
Appointed 24 April 2023, Resigned 21 June 2024
|
Resigned
|
|
|
Jason Devos - Director (Canadian, 52 years old, born January 1974)
Appointed 24 September 2004, Resigned 10 May 2008
|
Resigned
|
|
|
George Fletcher - Director (British, 78 years old, born October 1948)
Appointed 08 April 1999, Resigned 05 December 2000
|
Resigned
|
|
|
Mark Gallagher - Director (British, 76 years old, born December 1950)
Appointed 08 April 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Lindsay Gunnell - Director (British, 70 years old, born November 1956)
Appointed 05 November 2000, Resigned 06 September 2007
|
Resigned
|
|
|
David Jones - Director (British, 67 years old, born May 1959)
Appointed 17 December 2003, Resigned 17 July 2023
|
Resigned
|
|
|
Jane Lelliott - Director (British, 58 years old, born August 1968)
Appointed 18 March 2019
|
Active
|
|
|
David Locke - Director (British, 72 years old, born December 1954)
Appointed 05 December 2000, Resigned 17 December 2003
|
Resigned
|
|
|
Paul Morris - Director (British, 64 years old, born October 1962)
Appointed 05 December 2000, Resigned 03 May 2017
|
Resigned
|
|
|
Anthony Mowbray - Director (British, 63 years old, born November 1963)
Appointed 05 December 2000, Resigned 24 September 2004
|
Resigned
|
|
|
William Paton - Director (British, 69 years old, born March 1957)
Appointed 05 December 2000, Resigned 27 April 2007
|
Resigned
|
|
|
Keith Street - Director (British, 66 years old, born October 1960)
Appointed 27 July 2019
|
Active
|
|
|
Manus Webster - Director (British, 67 years old, born May 1959)
Appointed 05 December 2000, Resigned 20 April 2007
|
Resigned
|
|
|
Jason Wykes - Director (British, 55 years old, born March 1971)
Appointed 05 December 2000, Resigned 01 November 2005
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 08 April 1999, Resigned 08 April 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 April 1999, Resigned 08 April 1999
|
Resigned
|