|
|
John Bosworth - Director (British, 77 years old, born May 1949)
Appointed 11 May 1999, Resigned 28 January 2008
|
Resigned
|
|
|
Keith Butler - Director (British, 72 years old, born October 1954)
Appointed 11 May 1999, Resigned 10 May 2000
|
Resigned
|
|
|
Robin Carver - Director (British, 79 years old, born May 1947)
Appointed 11 May 1999, Resigned 10 May 2000
|
Resigned
|
|
|
Gary Duffin - Director (British, 63 years old, born December 1963)
Appointed 28 January 2008, Resigned 31 August 2023
|
Resigned
|
|
|
Ian Foster - Director (British, 59 years old, born January 1967)
Appointed 11 May 1999
|
Active
|
|
|
Mark Nutt - Director (British, 54 years old, born February 1972)
Appointed 01 January 2023
|
Active
|
|
|
Mathew Slack - Director (British, 57 years old, born March 1969)
Appointed 31 December 2013
|
Active
|
|
|
Richard Thompson - Director (British, 58 years old, born October 1968)
Appointed 01 January 2021
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 11 May 1999, Resigned 11 May 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 May 1999, Resigned 11 May 1999
|
Resigned
|