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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
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Active
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Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 09 July 2002, Resigned 03 June 2016
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Resigned
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Richard Doe - Director
(British, 63 years old, born October 1963)
Appointed 06 January 2017, Resigned 30 September 2019
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Resigned
|
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Samuel Geneen - Director
(British, 76 years old, born August 1950)
Appointed 09 July 2002, Resigned 30 September 2014
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Resigned
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Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 21 September 2009, Resigned 28 April 2017
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Resigned
|
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David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019
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Active
|
|
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John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019
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Active
|
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 October 2019, Resigned 03 February 2021
|
Resigned
|
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Andrew Smithson - Director
(British, 59 years old, born January 1967)
Appointed 06 January 2017, Resigned 06 July 2020
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Resigned
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 October 2019
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 09 July 2002, Resigned 09 July 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 July 2002, Resigned 09 July 2002
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Resigned
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