|
|
Alan Dean - Director (British, 77 years old, born April 1949)
Appointed 25 January 2000, Resigned 22 April 2021
|
Resigned
|
|
|
Clive Dunn - Director (British, 74 years old, born May 1952)
Appointed 07 December 2001
|
Active
|
|
|
David Foster - Director (British, 72 years old, born October 1954)
Appointed 20 April 2018
|
Active
|
|
|
Peter Hinks - Director (British, 55 years old, born November 1971)
Appointed 22 April 2021
|
Active
|
|
|
Pauline Inscoe - Director (British, 75 years old, born May 1951)
Appointed 12 August 2011, Resigned 02 July 2021
|
Resigned
|
|
|
Colin Jones - Director (British, 70 years old, born December 1956)
Appointed 21 September 1999, Resigned 16 July 2001
|
Resigned
|
|
|
Michael O'dwyer - Director (British, 76 years old, born September 1950)
Appointed 17 July 2002, Resigned 22 March 2013
|
Resigned
|
|
|
Rodney Somerton - Director (British, 74 years old, born March 1952)
Appointed 25 January 2000, Resigned 06 June 2002
|
Resigned
|
|
|
Laurence Stevens - Director (British, 82 years old, born December 1944)
Appointed 20 April 2000, Resigned 01 June 2011
|
Resigned
|
|
|
Joy Tracey - Director (British, 81 years old, born September 1945)
Appointed 28 February 2000
|
Active
|
|
|
Paul Welland - Director (British, 62 years old, born March 1964)
Appointed 02 July 2021
|
Active
|
|
|
Patrick Williams - Director (British, 72 years old, born March 1954)
Appointed 13 October 2013, Resigned 28 February 2018
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 21 September 1999, Resigned 21 September 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 September 1999, Resigned 21 September 1999
|
Resigned
|