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Olivier Astruc - Director
(French, 46 years old, born April 1980)
Appointed 12 April 2012, Resigned 13 October 2014
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Resigned
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|
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Philip Barrett - Director
(British, 58 years old, born May 1968)
Appointed 07 December 2009, Resigned 08 February 2013
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Resigned
|
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Philip Barrett - Director
(British, 58 years old, born May 1968)
Appointed 22 November 2007, Resigned 07 January 2008
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Resigned
|
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Robert Black - Director
(British, 68 years old, born April 1958)
Appointed 15 May 2001, Resigned 06 July 2007
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Resigned
|
|
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James Gibson - Director
(British, 66 years old, born July 1960)
Appointed 06 July 2007, Resigned 23 November 2007
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Resigned
|
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James Gibson - Director
(British, 66 years old, born July 1960)
Appointed 23 November 2007
|
Active
|
|
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John Hunter - Director
(British, 49 years old, born March 1977)
Appointed 19 May 2025
|
Active
|
|
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Adrian Lee - Director
(British, 61 years old, born July 1965)
Appointed 06 July 2007, Resigned 31 March 2024
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Resigned
|
|
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Andrew MacLand - Director
(British, 56 years old, born October 1970)
Appointed 13 October 2014, Resigned 30 November 2014
|
Resigned
|
|
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David Messias - Director
(British, 90 years old, born June 1936)
Appointed 20 December 2000, Resigned 15 May 2001
|
Resigned
|
|
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Benjamin Penailggon - Director
(British, 62 years old, born March 1964)
Appointed 07 January 2008, Resigned 12 April 2012
|
Resigned
|
|
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Christopher Santer - Director
(British, 53 years old, born April 1973)
Appointed 08 February 2013, Resigned 30 November 2014
|
Resigned
|
|
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Kaushik Shah - Director
(British, 69 years old, born January 1957)
Appointed 22 November 2007, Resigned 07 December 2009
|
Resigned
|
|
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John Trotman - Director
(British, 49 years old, born June 1977)
Appointed 06 July 2007, Resigned 23 November 2007
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Resigned
|
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John Trotman - Director
(British, 49 years old, born June 1977)
Appointed 23 November 2007
|
Active
|
|
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Nicholas Vetch - Director
(British, 65 years old, born May 1961)
Appointed 12 November 2007
|
Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 07 November 2000, Resigned 20 December 2000
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 November 2000, Resigned 20 December 2000
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Resigned
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