|
|
David Allen - Director (British, 44 years old, born October 1982)
Appointed 07 July 2014, Resigned 07 November 2024
|
Resigned
|
|
|
Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 18 June 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Michael Crowe - Director (British, 48 years old, born October 1978)
Appointed 03 November 2010, Resigned 20 February 2014
|
Resigned
|
|
|
Etsko De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 14 January 2024, Resigned 03 May 2024
|
Resigned
|
|
|
Paul Finnerty - Director (British, 58 years old, born August 1968)
Appointed 28 September 2016, Resigned 01 February 2019
|
Resigned
|
|
|
William Fletcher - Director (British, 47 years old, born October 1979)
Appointed 28 September 2016, Resigned 29 July 2020
|
Resigned
|
|
|
Nicholas Gittings - Director (British, 51 years old, born October 1975)
Appointed 01 July 2024
|
Active
|
|
|
Andrew Hodgson - Director (British, 62 years old, born April 1964)
Appointed 17 October 2023, Resigned 18 January 2024
|
Resigned
|
|
|
Gerry Marshall - Director (British, 63 years old, born April 1963)
Appointed 18 June 2020, Resigned 17 October 2023
|
Resigned
|
|
|
Ian McQuaid - Director (British, 69 years old, born May 1957)
Appointed 29 April 2003, Resigned 15 July 2014
|
Resigned
|
|
|
Adrian Murphy - Director (British, 58 years old, born February 1968)
Appointed 03 May 2024
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 29 April 2003, Resigned 29 April 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 April 2003, Resigned 29 April 2003
|
Resigned
|