|
|
Ian Pearce - Director (British, 87 years old, born September 1939)
Appointed 06 June 2003, Resigned 17 September 2007
|
Resigned
|
|
|
David Shilton - Director (British, 80 years old, born July 1946)
Appointed 06 June 2003
|
Active
|
|
|
Andrew Shilton - Director (British, 67 years old, born December 1959)
Appointed 06 June 2003
|
Active
|
|
|
Alexander Shilton - Director (British, 43 years old, born February 1983)
Appointed 17 February 2007
|
Active
|
|
|
Simon Smith - Director (British, 59 years old, born March 1967)
Appointed 06 June 2003
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|