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Michael Bateman - Director
(British, 89 years old, born January 1937)
Appointed 22 August 2000, Resigned 19 September 2019
|
Resigned
|
|
|
Anthony Biggs - Director
(British, 87 years old, born December 1939)
Appointed 22 August 2000, Resigned 22 January 2001
|
Resigned
|
|
|
Stuart Burn - Director
(British, 58 years old, born January 1968)
Appointed 15 May 2019
|
Active
|
|
|
Ruth Cole - Director
(British, 81 years old, born December 1945)
Appointed 20 March 2002, Resigned 12 February 2003
|
Resigned
|
|
|
Brian Collison - Director
(British, 75 years old, born October 1951)
Appointed 22 August 2000, Resigned 12 October 2004
|
Resigned
|
|
|
Brian Collison - Director
(British, 75 years old, born October 1951)
Appointed 17 October 2006, Resigned 17 June 2014
|
Resigned
|
|
|
Barry Dibble - Director
(British, 68 years old, born November 1958)
Appointed 25 November 2015, Resigned 01 March 2019
|
Resigned
|
|
|
Ian Hempseed - Director
(British, 66 years old, born October 1960)
Appointed 19 June 2000, Resigned 21 July 2000
|
Resigned
|
|
|
Andrew Hepworth - Director
(British, 52 years old, born December 1974)
Appointed 30 January 2020
|
Active
|
|
|
David Hewlett - Director
(British, 72 years old, born October 1954)
Appointed 25 September 2019
|
Active
|
|
|
David Moore - Director
(British, 65 years old, born February 1961)
Appointed 12 February 2003, Resigned 22 April 2004
|
Resigned
|
|
|
Jocelyn Morgan - Director
(British, 61 years old, born August 1965)
Appointed 18 June 2014, Resigned 21 December 2015
|
Resigned
|
|
|
Christopher Packford - Director
(British, 82 years old, born January 1944)
Appointed 22 August 2000, Resigned 25 October 2003
|
Resigned
|
|
|
Alan Parkhurst - Director
(British, 84 years old, born September 1942)
Appointed 22 August 2000
|
Active
|
|
|
Bryony Pawinska - Director
(British, 76 years old, born December 1950)
Appointed 04 January 2016, Resigned 16 May 2018
|
Resigned
|
|
|
Malcolm Polley - Director
(British, 92 years old, born May 1934)
Appointed 11 October 2004, Resigned 04 January 2015
|
Resigned
|
|
|
Daphne Robertson - Director
(British, 60 years old, born September 1966)
Appointed 21 July 2000, Resigned 22 August 2000
|
Resigned
|
|
|
James Russell - Director
(British, 72 years old, born November 1954)
Appointed 11 November 2003
|
Active
|
|
|
Kingsley Sleep - Director
(British, 78 years old, born June 1948)
Appointed 22 January 2001, Resigned 25 November 2015
|
Resigned
|
|
|
John Street - Director
(British, 89 years old, born August 1937)
Appointed 22 August 2000, Resigned 20 March 2002
|
Resigned
|
|
|
Stuart Tinger - Director
(British, 79 years old, born May 1947)
Appointed 12 October 2004, Resigned 17 October 2006
|
Resigned
|
|
|
Stuart Tinger - Director
(British, 79 years old, born May 1947)
Appointed 21 December 2015
|
Active
|
|
|
Andrew Yorke - Director
(British, 65 years old, born May 1961)
Appointed 15 May 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 02 June 2000, Resigned 19 June 2000
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 June 2000, Resigned 19 June 2000
|
Resigned
|
