|
|
Alistair Arthur - Director (British, 64 years old, born January 1962)
Appointed 01 August 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Scott Beveridge - Director (British, 59 years old, born December 1967)
Appointed 03 June 2005, Resigned 01 November 2011
|
Resigned
|
|
|
Adam Goldie - Director (British, 46 years old, born February 1980)
Appointed 01 December 2010, Resigned 30 November 2015
|
Resigned
|
|
|
Edward Gordon-Leaf - Director (British, 70 years old, born May 1956)
Appointed 01 September 2015
|
Active
|
|
|
Edward McGhee - Director (British, 71 years old, born January 1955)
Appointed 01 January 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Steven Pinkowski - Director (British, 43 years old, born June 1983)
Appointed 20 August 2009, Resigned 22 May 2015
|
Resigned
|
|
|
Grant Stupart - Director (British, 77 years old, born September 1949)
Appointed 16 December 2003, Resigned 01 December 2015
|
Resigned
|
|
|
David Thomson - Director (British, 67 years old, born January 1959)
Appointed 20 August 2009, Resigned 31 December 2011
|
Resigned
|
|
|
Ramon Wilkinson - Director (British, 74 years old, born May 1952)
Appointed 01 May 2012, Resigned 28 February 2015
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 16 December 2003, Resigned 16 December 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 December 2003, Resigned 16 December 2003
|
Resigned
|