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Elaine Birchall - Director
(Irish, 60 years old, born May 1966)
Appointed 31 December 2014, Resigned 31 July 2023
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Resigned
|
|
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Christopher Fish - Director
(British, 83 years old, born February 1943)
Appointed 08 March 1993, Resigned 19 January 1994
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Resigned
|
|
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Paul Gillow - Director
(British, 46 years old, born January 1980)
Appointed 13 January 2025
|
Active
|
|
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Richard Howard - Director
(British, 68 years old, born January 1958)
Appointed 01 December 1998, Resigned 31 December 2014
|
Resigned
|
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Sean Leith - Director
(British, 79 years old, born January 1947)
Appointed 08 March 1993, Resigned 06 December 1994
|
Resigned
|
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David McNulty - Director
(British, 57 years old, born June 1969)
Appointed 27 June 2016, Resigned 12 February 2019
|
Resigned
|
|
|
Bernadette Orr - Director
(Irish, 43 years old, born July 1983)
Appointed 21 May 2024
|
Active
|
|
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Arthur Richmond - Director
(British, 60 years old, born May 1966)
Appointed 27 June 2016, Resigned 01 May 2025
|
Resigned
|
|
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William Salters - Director
(British, 82 years old, born May 1944)
Appointed 25 January 1994, Resigned 31 December 2009
|
Resigned
|
|
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Joseph Sloan - Director
(British, 80 years old, born July 1946)
Appointed 25 January 1994, Resigned 04 September 2025
|
Resigned
|
|
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Joseph Woods - Director
(British, 72 years old, born December 1954)
Appointed 08 March 1993, Resigned 18 September 2015
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 08 March 1993, Resigned 08 March 1993
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 March 1993, Resigned 08 March 1993
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Resigned
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