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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
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Active
|
|
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Glenn Beatham - Director
(British, 65 years old, born June 1961)
Appointed 05 May 2000, Resigned 24 April 2008
|
Resigned
|
|
|
Graham Burwood - Director
(British, 67 years old, born October 1959)
Appointed 09 February 2000, Resigned 09 May 2002
|
Resigned
|
|
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Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 01 March 2007, Resigned 03 June 2016
|
Resigned
|
|
|
Richard Doe - Director
(British, 63 years old, born October 1963)
Appointed 20 June 2018, Resigned 30 September 2019
|
Resigned
|
|
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Malcolm Entwistle - Director
(British, 72 years old, born September 1954)
Appointed 04 February 2000, Resigned 09 February 2000
|
Resigned
|
|
|
Samuel Geneen - Director
(British, 76 years old, born August 1950)
Appointed 05 May 2000, Resigned 30 September 2014
|
Resigned
|
|
|
Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 15 May 2001, Resigned 28 April 2017
|
Resigned
|
|
|
Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2017, Resigned 20 June 2018
|
Resigned
|
|
|
David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019
|
Active
|
|
|
John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019, Resigned 30 March 2021
|
Resigned
|
|
|
David Roberts - Director
(British, 68 years old, born September 1958)
Appointed 09 February 2000, Resigned 02 January 2001
|
Resigned
|
|
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Steven Ross - Director
(British, 56 years old, born November 1970)
Appointed 04 February 2000, Resigned 09 February 2000
|
Resigned
|
|
|
Jo-Ann Rowland - Director
(British, 58 years old, born May 1968)
Appointed 09 February 2000, Resigned 09 May 2002
|
Resigned
|
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 20 June 2018, Resigned 03 February 2021
|
Resigned
|
|
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 28 June 2018
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 04 January 2000, Resigned 04 February 2000
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 04 February 2000
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Resigned
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