|
|
David Baines - Director (British, 62 years old, born November 1964)
Appointed 27 March 2019, Resigned 08 February 2024
|
Resigned
|
|
|
Anthony Barfoot - Director (British, 65 years old, born October 1961)
Appointed 23 April 2013, Resigned 06 February 2018
|
Resigned
|
|
|
Janet Bradburn - Director (British, 61 years old, born October 1965)
Appointed 01 August 2013, Resigned 27 April 2015
|
Resigned
|
|
|
Andrew Catto - Director (British, 61 years old, born January 1965)
Appointed 31 March 2020, Resigned 08 February 2024
|
Resigned
|
|
|
Peter Dewhurst - Director (British, 72 years old, born February 1954)
Appointed 08 July 2008, Resigned 18 September 2009
|
Resigned
|
|
|
Lorraine Gray - Director (British, 63 years old, born September 1963)
Appointed 13 April 2015, Resigned 06 February 2018
|
Resigned
|
|
|
Mary Jones - Director (British, 76 years old, born May 1950)
Appointed 30 November 2007, Resigned 18 September 2009
|
Resigned
|
|
|
Nicholas Keyte - Director (British, 68 years old, born December 1958)
Appointed 18 September 2009, Resigned 15 January 2013
|
Resigned
|
|
|
Simon Lawrence - Director (British, 69 years old, born November 1957)
Appointed 30 November 2007, Resigned 23 September 2009
|
Resigned
|
|
|
Rajeev Menon - Director (British, 67 years old, born August 1959)
Appointed 17 March 2009, Resigned 15 May 2013
|
Resigned
|
|
|
Daniel Osei-Bonsu - Director (British, 55 years old, born November 1971)
Appointed 08 February 2024
|
Active
|
|
|
Ronald Owttrim - Director (British, 70 years old, born March 1956)
Appointed 30 November 2007, Resigned 18 September 2009
|
Resigned
|
|
|
Ronald Owttrim - Director (British, 70 years old, born March 1956)
Appointed 11 September 2012, Resigned 17 April 2015
|
Resigned
|
|
|
Edward Reynolds - Director (British, 70 years old, born December 1956)
Appointed 13 April 2015, Resigned 02 December 2016
|
Resigned
|
|
|
Jeremy Satchwell - Director (British, 67 years old, born November 1959)
Appointed 06 February 2018, Resigned 27 March 2019
|
Resigned
|
|
|
Yvonne Taylor - Director (British, 69 years old, born December 1957)
Appointed 06 February 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Gillian Wilford - Director (British, 71 years old, born November 1955)
Appointed 30 November 2007, Resigned 18 September 2009
|
Resigned
|
|
|
Waterlow Nominees Limited - Director
Appointed 30 November 2007, Resigned 30 November 2007
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 November 2007, Resigned 30 November 2007
|
Resigned
|