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Michael Beer - Director
(British, 72 years old, born October 1954)
Appointed 21 March 2007, Resigned 14 March 2012
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Resigned
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Anthony Chambers - Director
(British, 81 years old, born April 1945)
Appointed 14 March 1997, Resigned 31 October 2020
|
Resigned
|
|
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Christopher Coxon - Director
(British, 69 years old, born December 1957)
Appointed 14 March 2012, Resigned 24 November 2025
|
Resigned
|
|
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Alan Gearing - Director
(British, 70 years old, born February 1956)
Appointed 14 March 1997, Resigned 28 September 2006
|
Resigned
|
|
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Susan Gearing - Director
(British, 59 years old, born November 1967)
Appointed 28 September 2006, Resigned 05 January 2007
|
Resigned
|
|
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Adrian Gill - Director
(British, 59 years old, born July 1967)
Appointed 21 March 2007, Resigned 28 June 2012
|
Resigned
|
|
|
Peter Hollingsworth - Director
(British, 79 years old, born April 1947)
Appointed 23 September 1999, Resigned 05 January 2007
|
Resigned
|
|
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David Livesey - Director
(British, 67 years old, born May 1959)
Appointed 21 March 2007, Resigned 28 September 2023
|
Resigned
|
|
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Simon Matthews - Director
(British, 59 years old, born August 1967)
Appointed 23 September 1999
|
Active
|
|
|
Stephen Moore - Director
(British, 55 years old, born November 1971)
Appointed 30 January 2013, Resigned 30 August 2013
|
Resigned
|
|
|
Martin Oliver - Director
(British, 59 years old, born May 1967)
Appointed 28 June 2012, Resigned 19 December 2013
|
Resigned
|
|
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Adrian Scott - Director
(British, 64 years old, born December 1962)
Appointed 30 May 2023
|
Active
|
|
|
Reginald Shipperley - Director
(British, 68 years old, born October 1958)
Appointed 21 March 2007, Resigned 31 December 2022
|
Resigned
|
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 07 April 2014
|
Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 03 March 1997, Resigned 14 March 1997
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 March 1997, Resigned 14 March 1997
|
Resigned
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