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John Bell - Director
(British, 85 years old, born November 1941)
Appointed 10 August 2004, Resigned 17 March 2017
|
Resigned
|
|
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Carole Bell - Director
(British, 80 years old, born November 1946)
Appointed 10 August 2004, Resigned 17 March 2017
|
Resigned
|
|
|
Pamela Clarke - Director
(British, 76 years old, born May 1950)
Appointed 02 November 2006, Resigned 22 January 2016
|
Resigned
|
|
|
Mark Forsythe - Director
(British, 41 years old, born April 1985)
Appointed 13 November 2017
|
Active
|
|
|
Laura Forsythe - Director
(British, 45 years old, born September 1981)
Appointed 28 October 2004
|
Active
|
|
|
James Guyan - Director
(British, 45 years old, born July 1981)
Appointed 28 October 2004, Resigned 13 November 2017
|
Resigned
|
|
|
Sally Luffman - Director
(British, 58 years old, born December 1968)
Appointed 19 August 2003, Resigned 28 October 2004
|
Resigned
|
|
|
William Marlowe - Director
(British, 63 years old, born July 1963)
Appointed 02 November 2006, Resigned 22 January 2016
|
Resigned
|
|
|
Caroline McKenzie - Director
(British, 59 years old, born August 1967)
Appointed 22 January 2016
|
Active
|
|
|
Justine Parsons - Director
(British, 53 years old, born March 1973)
Appointed 01 May 2004
|
Active
|
|
|
Alan Parsons - Director
(British, 74 years old, born January 1952)
Appointed 19 August 2003, Resigned 30 March 2004
|
Resigned
|
|
|
Peter Payne - Director
(British, 73 years old, born September 1953)
Appointed 19 August 2003, Resigned 02 November 2006
|
Resigned
|
|
|
Andrew Phelps - Director
(British, 65 years old, born May 1961)
Appointed 19 August 2003, Resigned 04 June 2004
|
Resigned
|
|
|
Andrew Smith - Director
(British, 54 years old, born August 1972)
Appointed 17 March 2017
|
Active
|
|
|
Frances Snelgrove - Director
(British, 57 years old, born September 1969)
Appointed 19 August 2003
|
Active
|
|
|
Angela Spencer - Director
(British, 80 years old, born February 1946)
Appointed 19 August 2003
|
Active
|
|
|
Debbie Utteridge - Director
(British, 65 years old, born June 1961)
Appointed 19 August 2003, Resigned 02 November 2006
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 19 August 2003, Resigned 19 August 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 19 August 2003, Resigned 19 August 2003
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 August 2003, Resigned 19 August 2003
|
Resigned
|
