|
|
Paola Kathuria - Director (British, 64 years old, born July 1962)
Appointed 29 March 1995, Resigned 14 December 1999
|
Resigned
|
|
|
Frederic Lavoie - Director (Canadian, 50 years old, born August 1976)
Appointed 13 November 2023
|
Active
|
|
|
Nicola Perry - Director (British, 68 years old, born December 1958)
Appointed 29 March 1995, Resigned 13 November 2023
|
Resigned
|
|
|
Julian Perry - Director (British, 61 years old, born February 1965)
Appointed 29 March 1995, Resigned 13 August 2020
|
Resigned
|
|
|
Jugoslav Petkovic - Director (Slovenian, 45 years old, born December 1981)
Appointed 13 November 2023
|
Active
|
|
|
Rebecca Telford-Brown - Director (British,New Zealander, 33 years old, born May 1993)
Appointed 13 August 2020, Resigned 13 November 2023
|
Resigned
|
|
|
Frank Wales - Director (British, 65 years old, born May 1961)
Appointed 29 March 1995, Resigned 14 December 1999
|
Resigned
|
|
|
Jane Wilson - Director (British, 65 years old, born August 1961)
Appointed 01 February 1996, Resigned 01 November 1996
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 29 March 1995, Resigned 29 March 1995
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 March 1995, Resigned 29 March 1995
|
Resigned
|