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Mawuli Ababio - Director
(Ghanaian, 67 years old, born August 1959)
Appointed 21 November 2019, Resigned 26 June 2023
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Resigned
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Anthony Baldry - Director
(British, 76 years old, born July 1950)
Appointed 30 June 2016
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Active
|
|
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Simon Barrell - Director
(British, 67 years old, born February 1959)
Appointed 25 June 2021
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Active
|
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Graham Binns - Director
(English, 69 years old, born May 1957)
Appointed 01 November 2021, Resigned 31 January 2025
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Resigned
|
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Martin Boden - Director
(British, 67 years old, born February 1959)
Appointed 29 June 2017, Resigned 31 October 2018
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Resigned
|
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Gordon Bott - Director
(British, 73 years old, born September 1953)
Appointed 18 May 2007, Resigned 26 July 2007
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Resigned
|
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Charles Cattaneo - Director
(English, 63 years old, born August 1963)
Appointed 18 January 2019, Resigned 24 June 2021
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Resigned
|
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Peter Fowler - Director
(British, 73 years old, born September 1953)
Appointed 29 September 2000
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Active
|
|
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Patricia Fowler - Director
(British, 78 years old, born July 1948)
Appointed 29 September 2000, Resigned 18 May 2007
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Resigned
|
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Stuart Fowler - Director
(English, 51 years old, born August 1975)
Appointed 18 May 2007
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Active
|
|
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Mark Hughes - Director
(English, 71 years old, born August 1955)
Appointed 01 November 2018
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Active
|
|
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Patricia Lewis - Director
(British, 83 years old, born August 1943)
Appointed 06 June 2018, Resigned 01 November 2021
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Resigned
|
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Nicholas Mearing-Smith - Director
(British, 76 years old, born March 1950)
Appointed 18 May 2007, Resigned 30 June 2011
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Resigned
|
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Michael Parkenham - Director
(British, 83 years old, born November 1943)
Appointed 01 February 2008, Resigned 30 June 2016
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Resigned
|
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Walter Ross - Director
(British, 83 years old, born October 1943)
Appointed 18 May 2007, Resigned 28 October 2019
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Resigned
|
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Ian Selby - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2011, Resigned 29 June 2017
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Resigned
|
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James Sutcliffe - Director
(British, 73 years old, born March 1953)
Appointed 01 December 2016, Resigned 17 January 2019
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Resigned
|
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Matthew Wood - Director
(British, 53 years old, born January 1973)
Appointed 07 December 2011, Resigned 31 August 2015
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Resigned
|
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Carol Worrall - Director
(British, 73 years old, born November 1953)
Appointed 29 September 2000, Resigned 02 May 2004
|
Resigned
|
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Roger Worrall - Director
(British, 74 years old, born March 1952)
Appointed 07 June 2004, Resigned 27 February 2005
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Resigned
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Roger Worrall - Director
(British, 74 years old, born March 1952)
Appointed 29 September 2000, Resigned 30 June 2016
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Resigned
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Jing Zhou - Director
(Chinese, 32 years old, born August 1994)
Appointed 01 April 2025
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 07 April 2000, Resigned 29 September 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 April 2000, Resigned 12 October 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 07 April 2000, Resigned 29 September 2000
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Resigned
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