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Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 04 October 2007, Resigned 30 June 2009
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Resigned
|
|
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 01 January 2017, Resigned 01 June 2018
|
Resigned
|
|
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Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2009, Resigned 07 November 2013
|
Resigned
|
|
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Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 05 February 2007, Resigned 04 October 2007
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Resigned
|
|
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Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014
|
Active
|
|
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Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 07 November 2013, Resigned 06 January 2017
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Resigned
|
|
|
Alasdair Nicholls - Director
(British, 63 years old, born October 1963)
Appointed 04 October 2007
|
Active
|
|
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David Peck - Director
(British, 61 years old, born April 1965)
Appointed 04 October 2007
|
Active
|
|
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Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 31 March 2009, Resigned 03 December 2012
|
Resigned
|
|
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Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 20 February 2007, Resigned 04 October 2007
|
Resigned
|
|
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Darren Rawcliffe - Director
(British, 58 years old, born September 1968)
Appointed 04 October 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Raymond Wiiliams - Director
(British, 73 years old, born July 1953)
Appointed 01 July 2008, Resigned 31 March 2009
|
Resigned
|
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 20 February 2007, Resigned 04 October 2007
|
Resigned
|
|
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David Yaldron - Director
(British, 52 years old, born June 1974)
Appointed 03 December 2012, Resigned 03 December 2012
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 05 February 2007, Resigned 05 February 2007
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 2007, Resigned 05 February 2007
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Resigned
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