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Stewart Brown - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2001
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Active
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Graham Cuthbert - Director
(British, 63 years old, born March 1963)
Appointed 31 March 2002, Resigned 10 March 2023
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Resigned
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Daniel Driscoll - Director
(British, 53 years old, born March 1973)
Appointed 27 March 2024
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Active
|
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Frank Kolasky - Director
(British, 65 years old, born January 1961)
Appointed 23 December 2002, Resigned 01 November 2021
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Resigned
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Nilesh Nagar - Director
(British, 54 years old, born August 1972)
Appointed 27 May 2020
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Active
|
|
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Dario Pacanchique - Director
(Colombian, 56 years old, born June 1970)
Appointed 01 November 2021
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Active
|
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Peter Pennington Legh - Director
(British, 77 years old, born March 1949)
Appointed 13 July 2001, Resigned 03 December 2014
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Resigned
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John Staples - Director
(British, 100 years old, born August 1926)
Appointed 31 March 2002, Resigned 01 September 2011
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Resigned
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Robin Symonds - Director
(British, 85 years old, born November 1941)
Appointed 31 March 2002
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 18 June 2001, Resigned 13 July 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 June 2001, Resigned 13 July 2001
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Resigned
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