|
|
Samantha Brick - Director (British, 28 years old, born April 1998)
Appointed 15 December 2022
|
Active
|
|
|
Lorna Buckland - Director (British, 53 years old, born October 1973)
Appointed 18 June 2004, Resigned 08 November 2006
|
Resigned
|
|
|
Roseanna Falconer - Director (British, 39 years old, born February 1987)
Appointed 07 February 2020, Resigned 16 May 2024
|
Resigned
|
|
|
Alex Kelly - Director (British, 32 years old, born November 1994)
Appointed 15 December 2022
|
Active
|
|
|
George Khailou - Director (British, 58 years old, born December 1968)
Appointed 18 June 2004
|
Active
|
|
|
Mark McCallum - Director (British, 64 years old, born June 1962)
Appointed 18 June 2004, Resigned 20 December 2022
|
Resigned
|
|
|
Thomas Pakeman - Director (British, 36 years old, born May 1990)
Appointed 13 May 2024
|
Active
|
|
|
Thomas Wilding - Director (British, 43 years old, born December 1983)
Appointed 08 November 2006, Resigned 12 February 2010
|
Resigned
|
|
|
Edward Wilding - Director (British, 39 years old, born March 1987)
Appointed 01 June 2014, Resigned 07 February 2020
|
Resigned
|
|
|
James Wilding - Director (British, 73 years old, born December 1953)
Appointed 12 February 2010, Resigned 01 June 2014
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 19 January 2004, Resigned 18 June 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 18 June 2004
|
Resigned
|