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Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 16 October 2013
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Active
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Peter Bendall - Director
(British, 75 years old, born November 1951)
Appointed 17 January 2005, Resigned 31 January 2008
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Resigned
|
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David Burt Obe - Director
(British, 91 years old, born March 1935)
Appointed 18 October 2004, Resigned 31 January 2008
|
Resigned
|
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Gary Cook - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2009, Resigned 13 September 2013
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Resigned
|
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Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
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Active
|
|
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Andrew Donachie - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2015
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Active
|
|
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Robert Egan - Director
(British, 76 years old, born April 1950)
Appointed 17 January 2005, Resigned 31 January 2008
|
Resigned
|
|
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Patrick Farmer - Director
(British, 80 years old, born May 1946)
Appointed 18 October 2004, Resigned 01 May 2009
|
Resigned
|
|
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Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 16 October 2013, Resigned 31 December 2015
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Resigned
|
|
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Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2009, Resigned 26 January 2017
|
Resigned
|
|
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Robert Jenkins - Director
(British, 85 years old, born February 1941)
Appointed 17 January 2005, Resigned 31 December 2009
|
Resigned
|
|
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John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
|
Resigned
|
|
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 16 October 2013, Resigned 30 October 2014
|
Resigned
|
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David Watters - Director
(British, 72 years old, born February 1954)
Appointed 18 October 2004, Resigned 25 January 2012
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Resigned
|
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 16 October 2013, Resigned 29 November 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 September 2004, Resigned 18 October 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 September 2004, Resigned 18 October 2004
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Resigned
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