|
|
Grant Beeming - Director (South African, 47 years old, born February 1979)
Appointed 31 October 2007, Resigned 08 July 2010
|
Resigned
|
|
|
Keith Graham - Director (British, 72 years old, born February 1954)
Appointed 31 January 1994
|
Active
|
|
|
Brian Graham - Director (British, 101 years old, born April 1925)
Appointed 15 July 1998, Resigned 17 November 1998
|
Resigned
|
|
|
Howard Graham - Director (British, 67 years old, born March 1959)
Appointed 31 January 1994, Resigned 20 December 2017
|
Resigned
|
|
|
Philip Klinger - Director (British, 79 years old, born August 1947)
Appointed 15 March 1994, Resigned 19 June 2014
|
Resigned
|
|
|
Oscar Montes De Oca - Director (British, 43 years old, born February 1983)
Appointed 31 October 2007, Resigned 03 February 2009
|
Resigned
|
|
|
Nathaniel Williams - Director (British, 33 years old, born June 1993)
Appointed 04 June 2015, Resigned 20 January 2016
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 19 January 1994, Resigned 31 January 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 January 1994, Resigned 31 January 1994
|
Resigned
|