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Jonathan Booth - Director
(British, 56 years old, born April 1970)
Appointed 01 October 2021
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Active
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James Carter - Director
(British, 71 years old, born June 1955)
Appointed 12 November 2001, Resigned 29 May 2007
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Resigned
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Michael Collier - Director
(British, 72 years old, born November 1954)
Appointed 12 November 2001, Resigned 29 May 2007
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Resigned
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 12 September 2000, Resigned 29 May 2007
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Resigned
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John Farquharson - Director
(British, 89 years old, born September 1937)
Appointed 20 January 2000, Resigned 31 October 2001
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Resigned
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Stephen Hobson - Director
(British, 73 years old, born December 1953)
Appointed 20 January 2000, Resigned 31 October 2001
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Resigned
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Richard Kiersey - Director
(British, 61 years old, born April 1965)
Appointed 23 March 2001, Resigned 29 May 2007
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Resigned
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Andrew Lavin - Director
(British, 63 years old, born December 1963)
Appointed 12 November 2001, Resigned 29 May 2007
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Resigned
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Simon Marshall - Director
(British, 63 years old, born November 1963)
Appointed 29 May 2007
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Active
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Christopher Marshall - Director
(British, 87 years old, born August 1939)
Appointed 29 May 2007, Resigned 28 November 2021
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Resigned
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Paul Singleton - Director
(British, 56 years old, born September 1970)
Appointed 02 November 2001, Resigned 29 May 2007
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Resigned
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Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 24 August 1999, Resigned 30 November 2001
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Resigned
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Barry Wigzell - Director
(British, 77 years old, born April 1949)
Appointed 24 August 1999, Resigned 20 January 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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