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Oliver Cooke - Director
(British, 72 years old, born December 1954)
Appointed 14 July 2010, Resigned 17 August 2010
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Resigned
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Michael Jackson - Director
(British, 76 years old, born March 1950)
Appointed 05 December 2007, Resigned 20 February 2015
|
Resigned
|
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James Noble - Director
(British, 67 years old, born March 1959)
Appointed 05 December 2007, Resigned 26 May 2010
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Resigned
|
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Andrew Roberts - Director
(British, 63 years old, born July 1963)
Appointed 06 November 2009, Resigned 26 May 2010
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Resigned
|
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David Snow - Director
(British, 65 years old, born April 1961)
Appointed 05 December 2007
|
Active
|
|
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Edward Vandyk - Director
(British, 78 years old, born February 1948)
Appointed 27 September 2007, Resigned 26 May 2010
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Resigned
|
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Edward Vandyk - Director
(British, 78 years old, born February 1948)
Appointed 22 November 2013
|
Active
|
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Oliver Vaughan - Director
(British, 80 years old, born July 1946)
Appointed 27 September 2007
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 September 2007, Resigned 27 September 2007
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 September 2007, Resigned 27 September 2007
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Resigned
|
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Waterlow Secretaries Limited - Nominee Director
Appointed 27 September 2007, Resigned 27 September 2007
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Resigned
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