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Paul Beasley - Director
(British, 72 years old, born June 1954)
Appointed 10 March 2004, Resigned 08 October 2008
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Resigned
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|
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Michael Coulton - Director
(Australian, 56 years old, born August 1970)
Appointed 19 January 2018
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Active
|
|
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Andrew Jeanes - Director
(British, 67 years old, born April 1959)
Appointed 22 November 2002, Resigned 27 October 2021
|
Resigned
|
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Mark Jones - Director
(British, 65 years old, born January 1961)
Appointed 22 November 2002, Resigned 10 March 2004
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Resigned
|
|
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James Lyon - Director
(British, 62 years old, born August 1964)
Appointed 20 January 2006, Resigned 21 December 2022
|
Resigned
|
|
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Peter Manley - Director
(British, 71 years old, born April 1955)
Appointed 22 November 2002, Resigned 09 August 2006
|
Resigned
|
|
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Charles Maudsley - Director
(British, 62 years old, born September 1964)
Appointed 28 May 2008, Resigned 31 December 2009
|
Resigned
|
|
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Sunil Patel - Director
(British, 65 years old, born July 1961)
Appointed 28 May 2008, Resigned 26 September 2019
|
Resigned
|
|
|
Hirenkumar Patel - Director
(British, 45 years old, born September 1981)
Appointed 21 December 2022
|
Active
|
|
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Mark Reid - Director
(British, 48 years old, born July 1978)
Appointed 13 June 2019, Resigned 14 August 2022
|
Resigned
|
|
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Alistair Seaton - Director
(British, 52 years old, born September 1974)
Appointed 21 December 2022
|
Active
|
|
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Richard Stone - Director
(British, 49 years old, born July 1977)
Appointed 05 February 2020
|
Active
|
|
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Alan Tripp - Director
(British, 66 years old, born February 1960)
Appointed 17 March 2011, Resigned 05 February 2020
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 22 November 2002, Resigned 22 November 2002
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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