|
|
Dewi Ab-Iorwerth - Director
(British, 58 years old, born November 1968)
Appointed 23 December 2014, Resigned 01 April 2017
|
Resigned
|
|
|
Jonathan Briggs - Director
(British, 59 years old, born October 1967)
Appointed 16 September 2011, Resigned 31 July 2012
|
Resigned
|
|
|
Grant Budge - Director
(British, 55 years old, born July 1971)
Appointed 23 October 2007, Resigned 09 December 2010
|
Resigned
|
|
|
Richard Budge - Director
(British, 79 years old, born April 1947)
Appointed 07 February 2007, Resigned 09 December 2010
|
Resigned
|
|
|
Henrik Fleischer - Director
(Norwegian, 67 years old, born August 1959)
Appointed 25 February 2015
|
Active
|
|
|
Michael Gibbons - Director
(British, 78 years old, born February 1948)
Appointed 19 March 2007, Resigned 13 March 2017
|
Resigned
|
|
|
Lewis Gillies - Director
(British, 59 years old, born August 1967)
Appointed 06 May 2011, Resigned 23 December 2014
|
Resigned
|
|
|
Christopher Hardy - Director
(British, 59 years old, born April 1967)
Appointed 07 February 2007, Resigned 21 April 2011
|
Resigned
|
|
|
Dean Hislop - Director
(British, 55 years old, born June 1971)
Appointed 07 September 2012, Resigned 27 November 2013
|
Resigned
|
|
|
Adrian Lumley-Smith - Director
(British, 63 years old, born August 1963)
Appointed 06 May 2011, Resigned 27 November 2013
|
Resigned
|
|
|
Graeme Miller - Director
(British, 61 years old, born January 1965)
Appointed 07 September 2012, Resigned 23 December 2014
|
Resigned
|
|
|
Trevor Nash - Director
(British, 68 years old, born November 1958)
Appointed 23 December 2014, Resigned 25 February 2015
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 07 February 2007, Resigned 07 February 2007
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 February 2007, Resigned 07 February 2007
|
Resigned
|
