|
|
Greig Barker - Director
(British, 57 years old, born September 1969)
Appointed 01 August 2015, Resigned 25 November 2019
|
Resigned
|
|
|
Peter Bisset - Director
(British, 44 years old, born July 1982)
Appointed 25 November 2021
|
Active
|
|
|
David Brown - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2015, Resigned 01 May 2016
|
Resigned
|
|
|
Jonathan Cooke - Director
(British, 58 years old, born July 1968)
Appointed 28 May 2010, Resigned 28 May 2010
|
Resigned
|
|
|
Jonathan Cooke - Director
(British, 58 years old, born July 1968)
Appointed 01 June 2010, Resigned 01 August 2015
|
Resigned
|
|
|
James Dimascio - Director
(British, 65 years old, born April 1961)
Appointed 28 November 2001, Resigned 01 June 2010
|
Resigned
|
|
|
Philip Green - Director
(British, 71 years old, born November 1955)
Appointed 28 November 2001, Resigned 01 June 2010
|
Resigned
|
|
|
Peter Gregory - Director
(British, 56 years old, born May 1970)
Appointed 28 November 2001, Resigned 31 August 2008
|
Resigned
|
|
|
Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 31 May 2023
|
Active
|
|
|
Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 25 November 2019, Resigned 25 November 2021
|
Resigned
|
|
|
Stuart Wilson - Director
(British, 61 years old, born March 1965)
Appointed 28 November 2001, Resigned 15 July 2005
|
Resigned
|
|
|
Gregory Young - Director
(British, 60 years old, born November 1966)
Appointed 01 May 2016, Resigned 31 May 2023
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 28 November 2001, Resigned 28 November 2001
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 November 2001, Resigned 28 November 2001
|
Resigned
|
