|
Adam Feneley - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 06 February 2018, Resigned 31 December 2019
|
Resigned
|
|
Trevor Heathcote - Director (British, 59 years old, born May 1965)
Director - Appointed 01 April 2010, Resigned 31 October 2012
|
Resigned
|
|
Trevor Heathcote - Director (British, 59 years old, born May 1965)
Director - Appointed 18 January 2024
|
Active
|
|
Susannah Hilton Knox - Director (British, 59 years old, born January 1965)
Director - Appointed 31 October 2012, Resigned 23 December 2014
|
Resigned
|
|
Dean Hislop - Director (British, 53 years old, born June 1971)
Finance Director & Chartered Accountant - Appointed 07 February 2014, Resigned 06 February 2018
|
Resigned
|
|
Petra Johnston - Director (British, 54 years old, born August 1970)
Consultant - Appointed 27 November 2000, Resigned 01 April 2010
|
Resigned
|
|
David Kunzer - Director (British, 57 years old, born October 1967)
Director - Appointed 31 October 2012, Resigned 02 August 2013
|
Resigned
|
|
Cathryn Lister - Director (British, 42 years old, born August 1982)
Compliance Director - Appointed 01 December 2018, Resigned 18 January 2024
|
Resigned
|
|
Simon Musther - Director (British, 66 years old, born June 1958)
Commercial Director - Appointed 06 February 2018, Resigned 18 January 2024
|
Resigned
|
|
Robert Parker - Director (British, 45 years old, born May 1979)
Finance Director - Appointed 04 December 2019, Resigned 18 January 2024
|
Resigned
|
|
Andrew Sibley - Director (British, 46 years old, born May 1978)
Company Director - Appointed 09 November 2015, Resigned 04 April 2019
|
Resigned
|
|
Andrew Sibley - Director (British, 46 years old, born May 1978)
Director - Appointed 18 January 2024
|
Active
|
|
Mathew Stewart - Director (British, 55 years old, born July 1969)
Director - Appointed 01 April 2010, Resigned 31 October 2012
|
Resigned
|
|
Mathew Stewart - Director (British, 55 years old, born July 1969)
Company Director - Appointed 27 May 2015, Resigned 09 November 2015
|
Resigned
|
|
Charles Trousdell - Director (British, 67 years old, born September 1957)
Consultant - Appointed 27 November 2000, Resigned 01 April 2010
|
Resigned
|
|
Jeremy Vickers - Director (British, 67 years old, born May 1957)
Finance Director - Appointed 16 September 2013, Resigned 07 February 2014
|
Resigned
|
|
Graeme Vincent - Director (British, 59 years old, born August 1965)
Operations Director - Appointed 06 February 2018, Resigned 18 January 2024
|
Resigned
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 27 November 2000, Resigned 27 November 2000
|
Resigned
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 November 2000, Resigned 27 November 2000
|
Resigned
|