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Graham Ede - Director
(British, 62 years old, born February 1964)
Appointed 16 February 2000, Resigned 31 March 2008
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Resigned
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Simon Fretwell - Director
(British, 58 years old, born April 1968)
Appointed 10 December 2001, Resigned 04 July 2003
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Resigned
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Stefan Glaeser - Director
(German, 54 years old, born August 1972)
Appointed 31 October 2011
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Active
|
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Neil Gomes - Director
(British, 57 years old, born June 1969)
Appointed 01 October 2003, Resigned 10 August 2004
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Resigned
|
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Shaun Janes - Director
(British, 61 years old, born October 1965)
Appointed 10 December 2001, Resigned 04 July 2003
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Resigned
|
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Mark Jones - Director
(British, 56 years old, born April 1970)
Appointed 01 October 2003, Resigned 10 August 2004
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Resigned
|
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Brian Message - Director
(British, 61 years old, born August 1965)
Appointed 24 February 2004, Resigned 10 August 2004
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Resigned
|
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Matthias Mierisch - Director
(German, 69 years old, born March 1957)
Appointed 01 February 2007
|
Active
|
|
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Stewart Millington - Director
(British, 73 years old, born September 1953)
Appointed 10 August 2004, Resigned 01 February 2007
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Resigned
|
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Graham Tyler - Director
(British, 65 years old, born January 1961)
Appointed 10 August 2004, Resigned 10 October 2007
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Resigned
|
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Martin Weigold - Director
(British, 61 years old, born May 1965)
Appointed 19 August 2003, Resigned 10 October 2007
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Resigned
|
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Stephen Woodward - Director
(British, 76 years old, born May 1950)
Appointed 10 August 2004, Resigned 01 February 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 February 2000, Resigned 16 February 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 February 2000, Resigned 16 February 2000
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Resigned
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