|
|
Lawrence Amoah - Director (British, 45 years old, born January 1981)
Appointed 15 November 2021
|
Active
|
|
|
Howard Buckley - Director (British, 56 years old, born September 1970)
Appointed 07 March 2024
|
Active
|
|
|
Danny Clark - Director (English, 35 years old, born November 1991)
Appointed 03 November 2025
|
Active
|
|
|
Clive Cole - Director (British, 74 years old, born October 1952)
Appointed 21 July 2006, Resigned 04 December 2019
|
Resigned
|
|
|
Raymond Edmans - Director (British, 91 years old, born December 1935)
Appointed 14 February 2000, Resigned 21 July 2006
|
Resigned
|
|
|
Michael Finlay - Director (British, 62 years old, born January 1964)
Appointed 21 July 2006
|
Active
|
|
|
Kevin Manning - Director (British, 70 years old, born February 1956)
Appointed 01 October 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Fergal McEneaney - Director (Irish, 62 years old, born November 1964)
Appointed 04 January 2020, Resigned 30 April 2025
|
Resigned
|
|
|
Andrew Montlake - Director (British, 68 years old, born July 1958)
Appointed 14 February 2000, Resigned 21 July 2006
|
Resigned
|
|
|
Simon Mullish - Director (United Kingdom, 66 years old, born December 1960)
Appointed 14 February 2000, Resigned 01 July 2000
|
Resigned
|
|
|
Clifford Nay - Director (British, 62 years old, born November 1964)
Appointed 01 September 2015
|
Active
|
|
|
Kevin Robinson - Director (British, 72 years old, born June 1954)
Appointed 28 November 2012, Resigned 31 December 2023
|
Resigned
|
|
|
Alan Stanton - Director (British, 82 years old, born June 1944)
Appointed 01 July 2010
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 25 October 1999, Resigned 14 February 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 October 1999, Resigned 14 February 2000
|
Resigned
|