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Michael Benton - Director
(British, 70 years old, born November 1956)
Appointed 10 June 2010, Resigned 13 January 2011
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Resigned
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Richard Bourne - Director
(British, 47 years old, born June 1979)
Appointed 05 June 2019
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Active
|
|
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David Brown - Director
(British, 54 years old, born February 1972)
Appointed 21 December 2020
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Active
|
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Andrew Burbridge - Director
(British, 65 years old, born December 1961)
Appointed 21 June 2009, Resigned 01 June 2010
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Resigned
|
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Nigel Grice - Director
(British, 68 years old, born January 1958)
Appointed 01 June 2015, Resigned 31 May 2016
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Resigned
|
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Thomas Martin - Director
(British, 60 years old, born March 1966)
Appointed 17 June 2009
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Active
|
|
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Peter Martin - Director
(British, 97 years old, born January 1929)
Appointed 04 July 2002, Resigned 21 June 2009
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Resigned
|
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Thomas Martin - Director
(British, 60 years old, born March 1966)
Appointed 04 July 2002, Resigned 07 April 2005
|
Resigned
|
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Jane Moriarty - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2021, Resigned 31 March 2023
|
Resigned
|
|
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Paul Nicholson - Director
(British, 69 years old, born April 1957)
Appointed 17 January 2011, Resigned 30 September 2018
|
Resigned
|
|
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Nilesh Sachdev - Director
(British, 68 years old, born November 1958)
Appointed 01 January 2015, Resigned 31 December 2018
|
Resigned
|
|
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Balbinder Tattar - Director
(British, 62 years old, born August 1964)
Appointed 16 June 2018, Resigned 30 October 2020
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 21 June 2002, Resigned 04 July 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 04 July 2002
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Resigned
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