|
|
Keith Barratt - Director (British, 74 years old, born March 1952)
Appointed 17 March 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Stuart Foulser - Director (British, 46 years old, born May 1980)
Appointed 31 March 2008, Resigned 18 July 2014
|
Resigned
|
|
|
Paul Onyett - Director (British, 69 years old, born August 1957)
Appointed 17 March 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Janice Wilson - Director (British, 70 years old, born August 1956)
Appointed 16 September 2015
|
Active
|
|
|
Jared Wilson - Director (British, 37 years old, born September 1989)
Appointed 16 September 2015
|
Active
|
|
|
Michael Wilson - Director (British, 68 years old, born May 1958)
Appointed 17 March 2003
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 March 2003, Resigned 17 March 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 March 2003, Resigned 17 March 2003
|
Resigned
|