|
|
John Billowits - Director
(Canadian, 54 years old, born March 1972)
Appointed 10 May 2010, Resigned 18 December 2015
|
Resigned
|
|
|
Oliver Cooke - Director
(British, 72 years old, born December 1954)
Appointed 03 October 2000, Resigned 30 November 2001
|
Resigned
|
|
|
David Cummin - Director
(British, 63 years old, born January 1963)
Appointed 04 May 1999, Resigned 20 April 2001
|
Resigned
|
|
|
Alistair Kerr - Director
(British, 62 years old, born June 1964)
Appointed 30 November 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Mark Leonard - Director
(Canadian, 70 years old, born May 1956)
Appointed 10 May 2010, Resigned 18 December 2015
|
Resigned
|
|
|
Jeffrey MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 18 December 2015
|
Active
|
|
|
Derick Martin - Director
(British, 63 years old, born March 1963)
Appointed 14 April 2003, Resigned 18 June 2003
|
Resigned
|
|
|
Ben Merrett - Director
(British, 64 years old, born September 1962)
Appointed 30 November 2001, Resigned 26 August 2005
|
Resigned
|
|
|
James Middlehurst - Director
(British, 69 years old, born July 1957)
Appointed 03 October 2000, Resigned 24 July 2001
|
Resigned
|
|
|
Nicholas Montgomery - Director
(British, 75 years old, born September 1951)
Appointed 30 April 2008, Resigned 10 May 2010
|
Resigned
|
|
|
Arthur Morris - Director
(British, 61 years old, born October 1965)
Appointed 18 December 2015
|
Active
|
|
|
Simon Preston - Director
(British, 66 years old, born January 1960)
Appointed 01 March 2002, Resigned 14 April 2003
|
Resigned
|
|
|
Brian Raven - Director
(British, 70 years old, born April 1956)
Appointed 03 October 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Scott Sakald - Director
(American, 54 years old, born May 1972)
Appointed 29 March 2011, Resigned 18 December 2015
|
Resigned
|
|
|
Christopher Sharples - Director
(British, 79 years old, born May 1947)
Appointed 04 May 1999, Resigned 03 October 2000
|
Resigned
|
|
|
Jeremy Stokes - Director
(British, 65 years old, born August 1961)
Appointed 18 June 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 18 December 2015
|
Active
|
|
|
Stuart Worrell - Director
(British, 60 years old, born May 1966)
Appointed 23 June 1997, Resigned 31 July 2001
|
Resigned
|
|
|
Said Ziai - Director
(British, 72 years old, born March 1954)
Appointed 26 August 2005, Resigned 10 May 2010
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 June 1997, Resigned 23 June 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 June 1997, Resigned 23 June 1997
|
Resigned
|
