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John Brearley - Director
(British, 65 years old, born May 1961)
Appointed 26 October 2004, Resigned 25 November 2005
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Resigned
|
|
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Alec Brisley - Director
(British, 59 years old, born June 1967)
Appointed 28 August 2000, Resigned 26 October 2004
|
Resigned
|
|
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Timothy Elliston - Director
(British, 57 years old, born July 1969)
Appointed 28 August 2000, Resigned 26 October 2004
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Resigned
|
|
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Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
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Nicholas Fraser - Director
(British, 74 years old, born March 1952)
Appointed 28 August 2000, Resigned 15 March 2004
|
Resigned
|
|
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Stephen Martindale - Director
(British, 59 years old, born June 1967)
Appointed 28 August 2000, Resigned 01 February 2001
|
Resigned
|
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Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 26 October 2004, Resigned 27 June 2011
|
Resigned
|
|
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Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Stephen Milne - Director
(British, 64 years old, born March 1962)
Appointed 19 May 2000, Resigned 29 August 2000
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 12 December 2005
|
Active
|
|
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Josephine Ray - Director
(British, 62 years old, born September 1964)
Appointed 25 November 2005, Resigned 12 December 2005
|
Resigned
|
|
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Simon Robinson - Director
(British, 64 years old, born August 1962)
Appointed 28 August 2000, Resigned 26 October 2004
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 19 May 2000, Resigned 19 May 2000
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 May 2000, Resigned 19 May 2000
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Resigned
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