|
|
Thomas Ashfield - Director (British, 66 years old, born August 1960)
Appointed 22 May 2002, Resigned 01 June 2004
|
Resigned
|
|
|
Thomas Ashfield - Director (British, 66 years old, born August 1960)
Appointed 22 May 2002, Resigned 01 June 2004
|
Resigned
|
|
|
Georgina Forbes - Director (British, 49 years old, born August 1977)
Appointed 30 May 2014
|
Active
|
|
|
Christopher Griffiths - Director (British, 82 years old, born March 1944)
Appointed 06 May 2005, Resigned 30 May 2014
|
Resigned
|
|
|
Peter Holmes - Director (British, 73 years old, born June 1953)
Appointed 16 November 2005, Resigned 30 November 2016
|
Resigned
|
|
|
John Keenan - Director (British, 73 years old, born September 1953)
Appointed 06 May 2005, Resigned 24 April 2006
|
Resigned
|
|
|
Edward McCabe - Director (British, 67 years old, born April 1959)
Appointed 22 May 2002, Resigned 06 May 2005
|
Resigned
|
|
|
Mahmoud Nafousi - Director (British, 81 years old, born December 1945)
Appointed 16 November 2005, Resigned 07 December 2007
|
Resigned
|
|
|
Graeme Willis - Director (Australian, 73 years old, born August 1953)
Appointed 17 May 2004, Resigned 01 November 2005
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 08 May 2002, Resigned 22 May 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 May 2002, Resigned 22 May 2002
|
Resigned
|