|
|
Christine Boar - Director (British, 65 years old, born January 1961)
Appointed 01 March 2001, Resigned 16 September 2005
|
Resigned
|
|
|
Soma Datta - Director (British, 44 years old, born August 1982)
Appointed 01 June 2017
|
Active
|
|
|
Martin Foley - Director (British, 58 years old, born December 1968)
Appointed 12 April 2000, Resigned 15 June 2017
|
Resigned
|
|
|
Benjamin Hackshaw - Director (British, 43 years old, born February 1983)
Appointed 03 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Lucy Hackshaw - Director (Uk, 42 years old, born September 1984)
Appointed 03 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Howard Harris - Director (British, 55 years old, born June 1971)
Appointed 18 January 2006, Resigned 04 January 2016
|
Resigned
|
|
|
Yu Liao - Director (British, 44 years old, born April 1982)
Appointed 04 January 2016
|
Active
|
|
|
Gemma Mudu - Director (British, 48 years old, born March 1978)
Appointed 30 July 2018
|
Active
|
|
|
Andrew Rees - Director (British, 70 years old, born January 1956)
Appointed 12 April 2000, Resigned 01 April 2018
|
Resigned
|
|
|
Akumoere Toun - Director (British, 61 years old, born February 1965)
Appointed 12 April 2000, Resigned 03 October 2012
|
Resigned
|
|
|
Xing Yang - Director (British, 44 years old, born February 1982)
Appointed 04 January 2016
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 12 April 2000, Resigned 12 April 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 April 2000, Resigned 12 April 2000
|
Resigned
|