|
|
Jennifer Carney - Director
(British, 82 years old, born December 1944)
Appointed 06 January 2005, Resigned 06 June 2014
|
Resigned
|
|
|
Dominic Evans - Director
(British, 65 years old, born June 1961)
Appointed 30 January 2015, Resigned 08 July 2015
|
Resigned
|
|
|
Susan Garrad - Director
(British, 69 years old, born August 1957)
Appointed 06 January 2005, Resigned 07 February 2014
|
Resigned
|
|
|
Stephen Pereira - Director
(British, 65 years old, born March 1961)
Appointed 01 January 2007, Resigned 30 January 2015
|
Resigned
|
|
|
Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 30 June 2014, Resigned 11 December 2015
|
Resigned
|
|
|
Colin Stokes - Director
(British, 51 years old, born October 1975)
Appointed 18 April 2016
|
Active
|
|
|
Paul Warren - Director
(British, 65 years old, born April 1961)
Appointed 06 January 2005, Resigned 24 May 2019
|
Resigned
|
|
|
Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 27 July 2015
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 06 January 2005, Resigned 06 January 2005
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 January 2005, Resigned 06 January 2005
|
Resigned
|
