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Duncan Cameron - Director
(British, 55 years old, born August 1971)
Appointed 28 February 2002, Resigned 18 June 2007
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Resigned
|
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Graham Donoghue - Director
(British, 53 years old, born September 1973)
Appointed 07 April 2009, Resigned 08 October 2015
|
Resigned
|
|
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Paul Doughty - Director
(British, 58 years old, born June 1968)
Appointed 18 June 2007, Resigned 23 April 2014
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Resigned
|
|
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Darren Drabble - Director
(British, 51 years old, born January 1975)
Appointed 31 October 2018, Resigned 04 February 2019
|
Resigned
|
|
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Darren Drabble - Director
(British, 51 years old, born January 1975)
Appointed 30 September 2008, Resigned 07 April 2009
|
Resigned
|
|
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Peter Duffy - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2020
|
Active
|
|
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Scilla Grimble - Director
(British, 53 years old, born February 1973)
Appointed 04 February 2019, Resigned 17 February 2023
|
Resigned
|
|
|
Sean Hornsby - Director
(British, 65 years old, born December 1961)
Appointed 12 March 2004, Resigned 30 May 2007
|
Resigned
|
|
|
Mark Lewis - Director
(British, 57 years old, born May 1969)
Appointed 13 March 2017, Resigned 31 August 2020
|
Resigned
|
|
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Niall McBride - Director
(Irish, 47 years old, born March 1979)
Appointed 20 February 2023
|
Active
|
|
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Simon Nixon - Director
(British, 59 years old, born August 1967)
Appointed 28 February 2002, Resigned 31 December 2015
|
Resigned
|
|
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David Osborne - Director
(British, 60 years old, born April 1966)
Appointed 07 April 2009, Resigned 25 September 2012
|
Resigned
|
|
|
David Payne - Director
(British, 69 years old, born December 1957)
Appointed 12 March 2004, Resigned 01 April 2006
|
Resigned
|
|
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Peter Plumb - Director
(British, 63 years old, born November 1963)
Appointed 07 April 2009, Resigned 04 May 2017
|
Resigned
|
|
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Matthew Price - Director
(British, 57 years old, born July 1969)
Appointed 01 April 2014, Resigned 31 October 2018
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 28 February 2002, Resigned 28 February 2002
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 February 2002, Resigned 28 February 2002
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Resigned
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