|
|
Andrew Beach - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2017, Resigned 23 April 2019
|
Resigned
|
|
|
Hugh Bidwell - Director
(British, 92 years old, born November 1934)
Appointed 13 June 1996, Resigned 17 March 1998
|
Resigned
|
|
|
Darra Comyn - Director
(Irish, 64 years old, born February 1962)
Appointed 02 February 1998, Resigned 05 May 2000
|
Resigned
|
|
|
William Dye - Director
(American, 64 years old, born March 1962)
Appointed 03 September 2007, Resigned 30 January 2008
|
Resigned
|
|
|
Anil Gadhia - Director
(British, 71 years old, born June 1955)
Appointed 08 July 1999, Resigned 14 July 1999
|
Resigned
|
|
|
John Gulliver - Director
(British, 52 years old, born October 1974)
Appointed 23 April 2019, Resigned 30 September 2020
|
Resigned
|
|
|
William Hudson - Director
(British, 63 years old, born December 1963)
Appointed 06 June 2016
|
Active
|
|
|
Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 12 March 2009, Resigned 07 January 2016
|
Resigned
|
|
|
Anneka Kingan - Director
(British, 42 years old, born December 1984)
Appointed 06 June 2016, Resigned 06 March 2018
|
Resigned
|
|
|
Lawrie Lewis - Director
(British, 82 years old, born February 1944)
Appointed 01 September 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Desmond McEwan - Director
(British, 46 years old, born August 1980)
Appointed 07 January 2016, Resigned 24 April 2019
|
Resigned
|
|
|
Roger Shashoua - Director
(American, 86 years old, born March 1940)
Appointed 29 March 1993, Resigned 17 March 1998
|
Resigned
|
|
|
Deanne Shashoua - Director
(American, 59 years old, born March 1967)
Appointed 30 November 1995, Resigned 17 March 1998
|
Resigned
|
|
|
Mark Shashoua - Director
(American, 56 years old, born January 1970)
Appointed 29 April 1993, Resigned 01 September 1999
|
Resigned
|
|
|
Mark Shashoua - Director
(British, 56 years old, born January 1970)
Appointed 16 January 2017, Resigned 23 April 2019
|
Resigned
|
|
|
Rody Shashoua - Director
(Usa, 80 years old, born February 1946)
Appointed 29 March 1993, Resigned 17 March 1998
|
Resigned
|
|
|
Edward Strachan - Director
(British, 62 years old, born November 1964)
Appointed 17 November 2005, Resigned 30 September 2014
|
Resigned
|
|
|
Russell Taylor - Director
(British, 68 years old, born August 1958)
Appointed 24 March 2003, Resigned 01 September 2016
|
Resigned
|
|
|
Ian Thomas - Director
(British, 89 years old, born May 1937)
Appointed 17 October 1996, Resigned 17 March 1998
|
Resigned
|
|
|
Ian Tomkins - Director
(Australian, 62 years old, born August 1964)
Appointed 05 May 2000, Resigned 03 September 2007
|
Resigned
|
|
|
Stephen Warshaw - Director
(British, 78 years old, born September 1948)
Appointed 22 October 2001, Resigned 04 October 2002
|
Resigned
|
|
|
James Warsop - Director
(British, 39 years old, born May 1987)
Appointed 23 April 2019
|
Active
|
|
|
Mark Webber - Director
(Australian, 62 years old, born July 1964)
Appointed 31 March 1995, Resigned 13 November 2000
|
Resigned
|
|
|
Spencer Wreford - Director
(British, 55 years old, born June 1971)
Appointed 04 October 2002, Resigned 04 August 2009
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 18 March 1993, Resigned 29 March 1993
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 March 1993, Resigned 29 March 1993
|
Resigned
|
