|
|
Martin Bennett - Director
(British, 57 years old, born April 1969)
Appointed 26 June 2009, Resigned 12 March 2012
|
Resigned
|
|
|
David Bower - Director
(British, 54 years old, born February 1972)
Appointed 12 March 2012
|
Active
|
|
|
William Cafferty - Director
(British, 72 years old, born January 1954)
Appointed 21 May 2007, Resigned 12 November 2007
|
Resigned
|
|
|
Ian Carlisle - Director
(British, 64 years old, born March 1962)
Appointed 21 May 2007, Resigned 31 January 2009
|
Resigned
|
|
|
David Hargreaves - Director
(British, 80 years old, born October 1946)
Appointed 30 October 2009, Resigned 31 August 2010
|
Resigned
|
|
|
Judith Hutchison - Director
(British, 56 years old, born August 1970)
Appointed 01 February 2004, Resigned 21 May 2007
|
Resigned
|
|
|
Christopher Pepper - Director
(British, 57 years old, born December 1969)
Appointed 09 December 1999, Resigned 21 May 2007
|
Resigned
|
|
|
Jonathan Simpson-Dent - Director
(British, 60 years old, born November 1966)
Appointed 21 May 2007, Resigned 26 June 2009
|
Resigned
|
|
|
Michael Walsh - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2003, Resigned 31 March 2009
|
Resigned
|
|
|
Sean Walsh - Director
(British, 69 years old, born July 1957)
Appointed 09 December 1999, Resigned 21 May 2007
|
Resigned
|
|
|
Brian Whitty - Director
(British, 72 years old, born January 1954)
Appointed 26 June 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 09 December 1999, Resigned 09 December 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 December 1999, Resigned 09 December 1999
|
Resigned
|
