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Yvonne Davies - Director
(British, 76 years old, born December 1950)
Appointed 14 May 2008, Resigned 13 October 2014
|
Resigned
|
|
|
Colin Edwards - Director
(British, 82 years old, born May 1944)
Appointed 19 December 2007, Resigned 31 July 2009
|
Resigned
|
|
|
Carolina Giammetta - Director
(British, 56 years old, born February 1970)
Appointed 29 January 2021
|
Active
|
|
|
Kelly Jaggers - Director
(British, 45 years old, born December 1981)
Appointed 11 September 2019
|
Active
|
|
|
Ian Kellgren - Director
(British, 79 years old, born February 1947)
Appointed 14 May 2008, Resigned 16 November 2017
|
Resigned
|
|
|
Julian Kemp - Director
(British, 57 years old, born February 1969)
Appointed 14 May 2008
|
Active
|
|
|
Felicity Milton - Director
(British, 62 years old, born May 1964)
Appointed 21 June 2018
|
Active
|
|
|
Natalie Moore - Director
(British, 42 years old, born July 1984)
Appointed 29 January 2021
|
Active
|
|
|
Karl Myers - Director
(British, 57 years old, born July 1969)
Appointed 26 April 2023
|
Active
|
|
|
Susan Nott - Director
(British, 76 years old, born June 1950)
Appointed 30 April 2012
|
Active
|
|
|
Tara Ogbajedje-Odjoh - Director
(British, 43 years old, born December 1983)
Appointed 17 March 2022
|
Active
|
|
|
James Pickard - Director
(British, 74 years old, born March 1952)
Appointed 14 May 2008, Resigned 29 January 2021
|
Resigned
|
|
|
Michael Robertson - Director
(British, 82 years old, born February 1944)
Appointed 14 May 2008, Resigned 15 November 2018
|
Resigned
|
|
|
Benjamin Robinson - Director
(British, 70 years old, born April 1956)
Appointed 14 May 2008, Resigned 09 June 2009
|
Resigned
|
|
|
Steven Ryde - Director
(British, 55 years old, born December 1971)
Appointed 26 April 2023
|
Active
|
|
|
Ian Smith - Director
(British, 71 years old, born April 1955)
Appointed 19 December 2007, Resigned 06 January 2021
|
Resigned
|
|
|
Maureen Walker - Director
(British, 67 years old, born July 1959)
Appointed 14 May 2008, Resigned 18 May 2022
|
Resigned
|
|
|
Michael Watts - Director
(British, 79 years old, born July 1947)
Appointed 14 May 2008
|
Active
|
|
|
Waterlow Nominees Limited - Director
Appointed 19 December 2007, Resigned 19 December 2007
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 19 December 2007, Resigned 19 December 2007
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 December 2007, Resigned 19 December 2007
|
Resigned
|
