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Eric Anderson - Director
(British, 69 years old, born February 1957)
Appointed 10 June 1999, Resigned 30 June 2008
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Resigned
|
|
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Christopher Bradshaw - Director
(British, 57 years old, born January 1969)
Appointed 05 August 2016, Resigned 31 May 2018
|
Resigned
|
|
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David Bruce - Director
(British, 60 years old, born August 1966)
Appointed 02 July 2018
|
Active
|
|
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Mark Bull - Director
(British, 62 years old, born May 1964)
Appointed 08 December 2011, Resigned 11 April 2019
|
Resigned
|
|
|
Joost Gietelink - Director
(Netherlands, 55 years old, born December 1971)
Appointed 08 December 2011, Resigned 05 August 2016
|
Resigned
|
|
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Martin Krajewski - Director
(British, 71 years old, born March 1955)
Appointed 10 June 1999, Resigned 30 June 2008
|
Resigned
|
|
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Stephen Lucas - Director
(British, 60 years old, born May 1966)
Appointed 01 August 2001, Resigned 20 September 2001
|
Resigned
|
|
|
Colin Reader - Director
(British, 77 years old, born September 1949)
Appointed 04 January 2010, Resigned 08 December 2011
|
Resigned
|
|
|
Colin Reader - Director
(British, 77 years old, born September 1949)
Appointed 08 December 2011, Resigned 01 July 2012
|
Resigned
|
|
|
Keith Robinson - Director
(British, 70 years old, born August 1956)
Appointed 26 April 2004, Resigned 11 June 2010
|
Resigned
|
|
|
Michael Smith - Director
(Australian, 43 years old, born May 1983)
Appointed 12 April 2019
|
Active
|
|
|
Abigail Staines - Director
(British, 56 years old, born August 1970)
Appointed 06 September 1999, Resigned 28 July 2000
|
Resigned
|
|
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Jeremy Tipper - Director
(British, 89 years old, born December 1937)
Appointed 10 June 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Edward Van Der Tang - Director
(Dutch, 59 years old, born January 1967)
Appointed 26 September 2008, Resigned 04 January 2010
|
Resigned
|
|
|
Sara Wells - Director
(British, 65 years old, born July 1961)
Appointed 12 September 2008, Resigned 04 December 2009
|
Resigned
|
|
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Brian Wilkinson - Director
(British, 70 years old, born February 1956)
Appointed 04 December 2009, Resigned 08 December 2011
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 10 June 1999, Resigned 10 June 1999
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 June 1999, Resigned 10 June 1999
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Resigned
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