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Kenneth Carlaw - Director
(British, 64 years old, born August 1962)
Appointed 08 September 2015, Resigned 31 March 2016
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Resigned
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Paul Churchman - Director
(British, 49 years old, born August 1977)
Appointed 13 April 2012, Resigned 21 January 2013
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Resigned
|
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Paul Cooper - Director
(British, 67 years old, born June 1959)
Appointed 12 March 1998, Resigned 18 January 2010
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Resigned
|
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Lorna Edwards - Director
(British, 42 years old, born February 1984)
Appointed 31 March 2016
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Active
|
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Robert Hodgetts - Director
(English, 73 years old, born November 1953)
Appointed 12 December 2003, Resigned 31 August 2005
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Resigned
|
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Glenn Jenkins - Director
(British, 68 years old, born July 1958)
Appointed 01 February 2008, Resigned 27 April 2010
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Resigned
|
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Beverley Lawson - Director
(British, 67 years old, born November 1959)
Appointed 29 August 2013, Resigned 08 September 2015
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Resigned
|
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David Richardson - Director
(British, 53 years old, born June 1973)
Appointed 24 April 1998, Resigned 24 September 1999
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Resigned
|
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Susan Richardson - Director
(British, 55 years old, born July 1971)
Appointed 24 April 1998, Resigned 31 July 1999
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Resigned
|
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Hugh Staunton - Director
(British, 80 years old, born September 1946)
Appointed 27 February 1998, Resigned 12 March 1998
|
Resigned
|
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Basil Taylor - Director
(British, 79 years old, born October 1947)
Appointed 01 September 2005, Resigned 19 July 2013
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Resigned
|
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Stephen Telling - Director
(British, 78 years old, born July 1948)
Appointed 27 February 1998, Resigned 31 December 2010
|
Resigned
|
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Richard Telling - Director
(British, 49 years old, born March 1977)
Appointed 18 January 2010, Resigned 13 April 2012
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Resigned
|
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Heath Williams - Director
(British, 60 years old, born December 1966)
Appointed 21 January 2013, Resigned 08 September 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 February 1998, Resigned 27 February 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 February 1998, Resigned 27 February 1998
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Resigned
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