|
|
Mark Cooper - Director (British, 51 years old, born May 1975)
Appointed 02 September 2021
|
Active
|
|
|
Fernanda Costa - Director (Portuguese, 64 years old, born September 1962)
Appointed 09 January 1997, Resigned 04 March 1997
|
Resigned
|
|
|
William Delaney - Director (British, 67 years old, born October 1959)
Appointed 14 February 1997, Resigned 02 September 2021
|
Resigned
|
|
|
Andrew Fagan - Director (British, 43 years old, born September 1983)
Appointed 02 September 2021
|
Active
|
|
|
Anne Hughes - Director (British, 64 years old, born November 1962)
Appointed 08 January 2013, Resigned 02 September 2021
|
Resigned
|
|
|
Lewis Long - Director (British, 55 years old, born October 1971)
Appointed 09 January 1997, Resigned 31 July 2003
|
Resigned
|
|
|
Justyn O'shaughnessy - Director (British, 54 years old, born February 1972)
Appointed 02 September 2021
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 09 January 1997, Resigned 09 January 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 January 1997, Resigned 09 January 1997
|
Resigned
|