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Richard Berkley - Director
(British, 67 years old, born September 1959)
Appointed 24 June 1994, Resigned 01 November 1996
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Resigned
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Keith Burgess - Director
(British, 81 years old, born September 1945)
Appointed 10 December 1993, Resigned 17 May 1997
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Resigned
|
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John Donnelly - Director
(British, 71 years old, born April 1955)
Appointed 09 March 2004, Resigned 08 December 2010
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Resigned
|
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Jill Gittus - Director
(British, 47 years old, born December 1979)
Appointed 03 December 2010
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Active
|
|
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Emma Gittus - Director
(British, 52 years old, born December 1974)
Appointed 25 July 2014
|
Active
|
|
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Geoffrey Gittus - Director
(British, 81 years old, born February 1945)
Appointed 13 September 1996, Resigned 09 March 2004
|
Resigned
|
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Phyllida Wright - Director
(British, 75 years old, born November 1951)
Appointed 27 August 2004, Resigned 25 July 2014
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Resigned
|
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David Wright - Director
(British, 93 years old, born February 1933)
Appointed 09 March 2004, Resigned 18 May 2004
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Resigned
|
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Mountgate Limited - Secretary
Appointed 27 August 2004
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 29 November 1993, Resigned 10 December 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 10 December 1993
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Resigned
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