|
|
Atholl Craigmyle - Director
(Scottish, 62 years old, born July 1964)
Appointed 12 June 2012, Resigned 12 November 2012
|
Resigned
|
|
|
James Hussey - Director
(British, 54 years old, born November 1972)
Appointed 18 March 2008, Resigned 20 July 2012
|
Resigned
|
|
|
Justin Jewitt - Director
(British, 72 years old, born May 1954)
Appointed 03 June 2007, Resigned 12 November 2012
|
Resigned
|
|
|
Linda Knight - Director
(British, 71 years old, born November 1955)
Appointed 21 February 2002, Resigned 03 June 2007
|
Resigned
|
|
|
Keith Knight - Director
(British, 79 years old, born January 1947)
Appointed 21 February 2002, Resigned 03 June 2007
|
Resigned
|
|
|
Sushilkumar Radia - Director
(British, 73 years old, born November 1953)
Appointed 12 November 2012
|
Active
|
|
|
Jane Scott - Director
(British, 69 years old, born August 1957)
Appointed 03 June 2007, Resigned 07 November 2008
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 21 February 2002, Resigned 21 February 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 February 2002, Resigned 21 February 2002
|
Resigned
|
