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Paul Benton - Director
(British, 83 years old, born November 1943)
Appointed 17 August 2005, Resigned 25 August 2022
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Resigned
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Alexander Dowdeswell - Director
(British, 55 years old, born April 1971)
Appointed 17 August 2005, Resigned 10 December 2007
|
Resigned
|
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Jane Hardman - Director
(British, 64 years old, born October 1962)
Appointed 01 July 2016, Resigned 12 April 2018
|
Resigned
|
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Giuseppe Inzani - Director
(British, 69 years old, born June 1957)
Appointed 01 November 2005, Resigned 25 December 2013
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Resigned
|
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John Lawson - Director
(British, 94 years old, born May 1932)
Appointed 17 August 2005
|
Active
|
|
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Simon Lawson - Director
(British, 66 years old, born March 1960)
Appointed 17 August 2005
|
Active
|
|
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Anthony Munkley - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2014, Resigned 09 July 2015
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Resigned
|
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Jeremy Norris - Director
(British, 59 years old, born December 1967)
Appointed 17 August 2005
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Active
|
|
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Daniel Pink - Director
(British, 65 years old, born August 1961)
Appointed 01 April 2011, Resigned 23 July 2018
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Resigned
|
|
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Paul Rushent - Director
(British, 69 years old, born February 1957)
Appointed 01 August 2018
|
Active
|
|
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Paul Sexton - Director
(British, 62 years old, born March 1964)
Appointed 18 October 2006, Resigned 15 June 2011
|
Resigned
|
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Paul Sexton - Director
(British, 62 years old, born March 1964)
Appointed 08 July 2015, Resigned 08 May 2020
|
Resigned
|
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David Weller - Director
(British, 71 years old, born July 1955)
Appointed 10 December 2007, Resigned 29 June 2018
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 02 August 2005, Resigned 17 August 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 August 2005, Resigned 17 August 2005
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Resigned
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