|
|
Albie Attias - Director (British, 52 years old, born May 1974)
Appointed 04 January 2021, Resigned 11 June 2024
|
Resigned
|
|
|
Robert Gibbons - Director (British, 55 years old, born July 1971)
Appointed 21 February 2006, Resigned 04 January 2021
|
Resigned
|
|
|
Richard Harris - Director (British, 56 years old, born July 1970)
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Sheldon Kaye - Director (British, 56 years old, born February 1970)
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
John Kellington - Director (British, 57 years old, born July 1969)
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Anthony Levene - Director (British, 51 years old, born June 1975)
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Jonathan Newman - Director (British, 52 years old, born April 1974)
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Peter Therkildsen - Director (Danish, 51 years old, born May 1975)
Appointed 11 June 2024
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 February 2006, Resigned 21 February 2006
|
Resigned
|