|
|
Andrew Hill - Director
(British, 68 years old, born October 1958)
Appointed 13 January 2003
|
Active
|
|
|
Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 13 January 2003
|
Active
|
|
|
Leonard Lawrence - Director
(British, 79 years old, born July 1947)
Appointed 01 January 2006, Resigned 30 November 2010
|
Resigned
|
|
|
Jason Ludlow - Director
(British, 49 years old, born July 1977)
Appointed 01 October 2009, Resigned 01 January 2011
|
Resigned
|
|
|
Ian Ramsden - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2006, Resigned 01 January 2011
|
Resigned
|
|
|
Julie Williams - Director
(British, 62 years old, born December 1964)
Appointed 11 April 2006, Resigned 16 August 2011
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 13 January 2003, Resigned 13 January 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 January 2003, Resigned 13 January 2003
|
Resigned
|
