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Mark Holmes - Director (British, 54 years old, born June 1972)
Appointed 07 November 2023
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Active
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Franck Martin - Director (French, 57 years old, born February 1969)
Appointed 01 July 2020
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Active
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Franck Martin - Director (British, 57 years old, born February 1969)
Appointed 05 March 2020, Resigned 20 May 2020
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Resigned
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Alex Nicol - Director (British, 62 years old, born February 1964)
Appointed 21 July 2003, Resigned 03 November 2003
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Resigned
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Roy Slator - Director (British, 75 years old, born November 1951)
Appointed 06 October 2003, Resigned 05 March 2020
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Resigned
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James Smyth - Director (British, 68 years old, born June 1958)
Appointed 05 March 2020, Resigned 07 November 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 July 2003, Resigned 21 July 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 July 2003, Resigned 21 July 2003
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Resigned
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