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Wayne Beedle - Director
(British, 56 years old, born May 1970)
Appointed 21 December 2007, Resigned 31 March 2011
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Resigned
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Michelle Feeney - Director
(British, 63 years old, born July 1963)
Appointed 20 November 2007, Resigned 16 May 2011
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Resigned
|
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Colin Houlihan - Director
(British, 64 years old, born June 1962)
Appointed 20 March 2006, Resigned 20 March 2007
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Resigned
|
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Brandon Leigh - Director
(British, 55 years old, born January 1971)
Appointed 25 September 2010, Resigned 13 June 2019
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Resigned
|
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Andrew Meehan - Director
(British, 71 years old, born May 1955)
Appointed 20 November 2007, Resigned 27 February 2008
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Resigned
|
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Ann Murray - Director
(Irish, 61 years old, born June 1965)
Appointed 25 September 2010, Resigned 16 May 2011
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Resigned
|
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Judith Naake - Director
(British, 79 years old, born October 1947)
Appointed 16 February 2000, Resigned 20 March 2006
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Resigned
|
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Steven Oakes - Director
(British, 55 years old, born March 1971)
Appointed 20 March 2006, Resigned 28 July 2008
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Resigned
|
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Norman Oley - Director
(British, 75 years old, born November 1951)
Appointed 16 February 2000, Resigned 20 March 2006
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Resigned
|
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Timothy Perman - Director
(British, 64 years old, born October 1962)
Appointed 25 September 2010, Resigned 16 March 2018
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Resigned
|
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Simon Plant - Director
(British, 57 years old, born July 1969)
Appointed 25 September 2010
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Active
|
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Selma Terzic - Director
(British, 60 years old, born February 1966)
Appointed 11 December 2007, Resigned 16 May 2011
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Resigned
|
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Rodney Tompsett - Director
(British, 73 years old, born March 1953)
Appointed 26 October 2006, Resigned 27 September 2007
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Resigned
|
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Richard Withers - Director
(British, 59 years old, born November 1967)
Appointed 02 April 2007, Resigned 21 December 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
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