|
|
Walter Curd - Director
(British, 85 years old, born July 1941)
Appointed 14 April 2005, Resigned 30 April 2006
|
Resigned
|
|
|
John Deeley - Director
(British, 83 years old, born May 1943)
Appointed 14 January 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Jonathan Fry - Director
(British, 63 years old, born October 1963)
Appointed 31 May 2001, Resigned 23 March 2002
|
Resigned
|
|
|
Rupert Holderness - Director
(British, 65 years old, born April 1961)
Appointed 08 August 2002, Resigned 31 March 2015
|
Resigned
|
|
|
Clifford Jones - Director
(British, 64 years old, born August 1962)
Appointed 02 January 2013
|
Active
|
|
|
George Simms - Director
(Irish, 81 years old, born December 1945)
Appointed 01 April 2003, Resigned 31 December 2012
|
Resigned
|
|
|
Gordon Smith - Director
(British, 80 years old, born August 1946)
Appointed 14 April 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Martin Stewart - Director
(British, 60 years old, born September 1966)
Appointed 01 June 2006, Resigned 01 February 2010
|
Resigned
|
|
|
David Wallace - Director
(British, 83 years old, born June 1943)
Appointed 14 January 2000, Resigned 31 March 2003
|
Resigned
|
|
|
John Watson - Director
(British, 61 years old, born July 1965)
Appointed 15 March 2002, Resigned 07 April 2015
|
Resigned
|
|
|
James Young - Director
(British, 75 years old, born December 1951)
Appointed 14 April 2005, Resigned 17 April 2008
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 14 January 2000, Resigned 14 January 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 January 2000, Resigned 14 January 2000
|
Resigned
|
