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Tim Bowen - Director
(British, 57 years old, born September 1969)
Appointed 20 August 2011, Resigned 21 December 2012
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Resigned
|
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Douglas Cormack - Director
(British, 70 years old, born March 1956)
Appointed 01 October 2010, Resigned 20 August 2011
|
Resigned
|
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David Dance - Director
(British, 87 years old, born June 1939)
Appointed 22 December 1999, Resigned 01 July 2002
|
Resigned
|
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Mark Dixon - Director
(British, 68 years old, born March 1958)
Appointed 13 December 1999, Resigned 21 December 2012
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Resigned
|
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Michael Fetherston Dilke - Director
(British, 78 years old, born December 1948)
Appointed 14 January 2002, Resigned 19 March 2007
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Resigned
|
|
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Robert Flinn - Director
(British, 55 years old, born May 1971)
Appointed 08 July 2004, Resigned 20 August 2011
|
Resigned
|
|
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John Funnell - Director
(English, 76 years old, born December 1950)
Appointed 08 July 2004, Resigned 20 August 2011
|
Resigned
|
|
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Ian Graves - Director
(British, 54 years old, born April 1972)
Appointed 01 August 2010, Resigned 20 August 2011
|
Resigned
|
|
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James Heath - Director
(British, 65 years old, born October 1961)
Appointed 22 December 1999, Resigned 10 April 2001
|
Resigned
|
|
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Benjamin Howard - Director
(British, 51 years old, born October 1975)
Appointed 20 April 2005, Resigned 20 August 2011
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Resigned
|
|
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Geoffrey Hunter - Director
(British, 68 years old, born June 1958)
Appointed 01 October 2010, Resigned 20 August 2011
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Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 21 December 2012
|
Active
|
|
|
Darren James - Director
(British, 59 years old, born June 1967)
Appointed 20 August 2011, Resigned 31 March 2020
|
Resigned
|
|
|
Paul Morris - Director
(British, 52 years old, born April 1974)
Appointed 31 January 2002, Resigned 20 August 2011
|
Resigned
|
|
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David Myers - Director
(British, 63 years old, born November 1963)
Appointed 22 December 1999, Resigned 19 March 2007
|
Resigned
|
|
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Frank Ross - Director
(British, 86 years old, born February 1940)
Appointed 13 December 1999, Resigned 31 January 2002
|
Resigned
|
|
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Michael Taylor - Director
(British, 75 years old, born February 1951)
Appointed 14 January 2002, Resigned 27 August 2002
|
Resigned
|
|
|
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2020
|
Active
|
|
|
David Tracey - Director
(British, 83 years old, born March 1943)
Appointed 01 July 2002, Resigned 25 July 2003
|
Resigned
|
|
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Tracey Wood - Director
(British, 57 years old, born May 1969)
Appointed 31 March 2020, Resigned 01 September 2020
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 13 December 1999, Resigned 13 December 1999
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 December 1999, Resigned 13 December 1999
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Resigned
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