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Simon Armstrong - Director
(British, 58 years old, born February 1968)
Appointed 30 September 2011, Resigned 01 May 2014
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Resigned
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 05 January 2017
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Active
|
|
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Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008
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Active
|
|
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William Bullough - Director
(British, 76 years old, born October 1950)
Appointed 05 March 2007, Resigned 28 September 2007
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Resigned
|
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Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 21 July 2006, Resigned 03 April 2008
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Resigned
|
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Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016
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Active
|
|
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Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014
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Active
|
|
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John Irvine - Director
(British, 70 years old, born March 1956)
Appointed 05 March 2007, Resigned 31 March 2010
|
Resigned
|
|
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Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
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Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 31 March 2009, Resigned 30 September 2011
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Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2016
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Active
|
|
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Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 01 July 2010, Resigned 01 May 2014
|
Resigned
|
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Richard Powell - Director
(British, 58 years old, born December 1968)
Appointed 01 May 2014, Resigned 28 April 2016
|
Resigned
|
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Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 21 July 2006, Resigned 30 June 2008
|
Resigned
|
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Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011, Resigned 28 April 2016
|
Resigned
|
|
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Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 01 July 2008, Resigned 31 December 2016
|
Resigned
|
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 21 July 2006, Resigned 31 March 2009
|
Resigned
|
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David Yaldron - Director
(British, 52 years old, born June 1974)
Appointed 03 December 2012
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 21 July 2006, Resigned 21 July 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 July 2006, Resigned 21 July 2006
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Resigned
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