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Andrew Beach - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2017, Resigned 23 April 2019
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Resigned
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Darra Comyn - Director
(Irish, 64 years old, born February 1962)
Appointed 02 February 1999, Resigned 05 May 2000
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Resigned
|
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William Dye - Director
(American, 64 years old, born March 1962)
Appointed 03 September 2007, Resigned 30 January 2008
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Resigned
|
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John Gulliver - Director
(British, 52 years old, born October 1974)
Appointed 23 April 2019, Resigned 30 September 2020
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Resigned
|
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William Hudson - Director
(British, 63 years old, born December 1963)
Appointed 06 June 2016
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Active
|
|
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Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 13 March 2009, Resigned 07 January 2016
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Resigned
|
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Anneka Kingan - Director
(British, 42 years old, born December 1984)
Appointed 06 June 2016, Resigned 06 March 2018
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Resigned
|
|
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Lawrie Lewis - Director
(British, 82 years old, born February 1944)
Appointed 01 September 1999, Resigned 22 October 2001
|
Resigned
|
|
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Desmond McEwan - Director
(British, 46 years old, born August 1980)
Appointed 07 January 2016, Resigned 24 April 2019
|
Resigned
|
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Rody Shashoua - Director
(Usa, 80 years old, born February 1946)
Appointed 06 May 1994, Resigned 18 September 1998
|
Resigned
|
|
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Roger Shashoua - Director
(American, 86 years old, born March 1940)
Appointed 06 May 1994, Resigned 18 September 1998
|
Resigned
|
|
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Mark Shashoua - Director
(American, 56 years old, born January 1970)
Appointed 06 May 1994, Resigned 01 September 1999
|
Resigned
|
|
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Russell Taylor - Director
(British, 68 years old, born August 1958)
Appointed 24 March 2003, Resigned 01 September 2016
|
Resigned
|
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Ian Tomkins - Director
(Australian, 62 years old, born August 1964)
Appointed 05 May 2000, Resigned 03 September 2007
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Resigned
|
|
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Stephen Warshaw - Director
(British, 78 years old, born September 1948)
Appointed 22 October 2001, Resigned 04 October 2002
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Resigned
|
|
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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 18 September 1998, Resigned 02 February 1999
|
Resigned
|
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Spencer Wreford - Director
(British, 55 years old, born June 1971)
Appointed 04 October 2002, Resigned 04 August 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 May 1994, Resigned 06 May 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 May 1994, Resigned 06 May 1994
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Resigned
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