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Hafiz Ali - Director
(Canadian, 49 years old, born February 1977)
Appointed 07 August 2013, Resigned 31 August 2014
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Resigned
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Sean Collidge - Director
(British, 83 years old, born June 1943)
Appointed 25 July 1994, Resigned 31 March 2006
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Resigned
|
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Robert Hodges - Director
(British, 59 years old, born November 1967)
Appointed 10 October 2007, Resigned 07 August 2013
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Resigned
|
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Robert Konigsberg - Director
(American, 57 years old, born March 1969)
Appointed 10 October 2007, Resigned 07 August 2013
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Resigned
|
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Robert Lister - Director
(British, 70 years old, born September 1956)
Appointed 11 February 1993, Resigned 25 July 1994
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Resigned
|
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Matthew Lo Russo - Director
(American, 58 years old, born January 1968)
Appointed 07 August 2013
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Active
|
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Richard Newman - Director
(British, 74 years old, born April 1952)
Appointed 25 July 1994, Resigned 06 November 1996
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Resigned
|
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Gary Russell - Director
(British, 74 years old, born January 1952)
Appointed 28 April 1998, Resigned 10 October 2007
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Resigned
|
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Eric Sasson - Director
(French, 62 years old, born January 1964)
Appointed 10 October 2007, Resigned 07 August 2013
|
Resigned
|
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David Swann - Director
(British, 86 years old, born July 1940)
Appointed 30 January 1996, Resigned 24 June 2000
|
Resigned
|
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Peter Woolley - Director
(British, 64 years old, born March 1962)
Appointed 06 November 1996, Resigned 10 October 2007
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Resigned
|
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Robert Yates - Director
(British, 75 years old, born August 1951)
Appointed 01 December 2001, Resigned 30 September 2007
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Resigned
|
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Neil Yewdall - Director
(British, 67 years old, born April 1959)
Appointed 11 February 1993, Resigned 25 July 1994
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 05 February 1993, Resigned 11 February 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 1993, Resigned 11 February 1993
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Resigned
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