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Roderick Cahill - Director
(Irish, 74 years old, born November 1952)
Appointed 03 December 2001, Resigned 11 February 2009
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Resigned
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Roderick Cahill - Director
(Irish, 74 years old, born November 1952)
Appointed 06 August 2015, Resigned 31 December 2018
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Resigned
|
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Joseph Chambers - Director
(British, 57 years old, born May 1969)
Appointed 27 March 2019, Resigned 29 July 2019
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Resigned
|
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John Delaney - Director
(British, 78 years old, born March 1948)
Appointed 14 March 2007, Resigned 07 June 2017
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Resigned
|
|
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Rachael Dennis - Director
(British, 60 years old, born September 1966)
Appointed 27 July 2016, Resigned 05 April 2019
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Resigned
|
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Roberta Fleming - Director
(Irish, 90 years old, born January 1936)
Appointed 14 March 2007, Resigned 07 June 2017
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Resigned
|
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John Fordham - Director
(British, 84 years old, born October 1942)
Appointed 03 April 2003, Resigned 05 December 2003
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Resigned
|
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John Foxall - Director
(British, 72 years old, born December 1954)
Appointed 11 February 2009, Resigned 17 July 2015
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Resigned
|
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Jaspal Ghai - Director
(British, 73 years old, born January 1953)
Appointed 03 April 2003, Resigned 22 November 2011
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Resigned
|
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David Hicks - Director
(British, 66 years old, born November 1960)
Appointed 03 March 2003, Resigned 14 March 2007
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Resigned
|
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Eleanor Hoult - Director
(British, 46 years old, born April 1980)
Appointed 01 April 2023
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Active
|
|
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Eamonn Hughes - Director
(Irish, 43 years old, born April 1983)
Appointed 01 April 2022
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Active
|
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Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2019, Resigned 01 April 2022
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Resigned
|
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Ian McDermott - Director
(British, 64 years old, born November 1962)
Appointed 03 January 2019, Resigned 30 September 2021
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Resigned
|
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Frank Miskelly - Director
(British, 75 years old, born October 1951)
Appointed 03 April 2003, Resigned 14 March 2007
|
Resigned
|
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Julia Moseley - Director
(British, 68 years old, born September 1958)
Appointed 03 December 2001, Resigned 03 April 2003
|
Resigned
|
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Julia Moulder - Director
(British, 68 years old, born September 1958)
Appointed 27 July 2016, Resigned 30 June 2017
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Resigned
|
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Kevin Nichols - Director
(British, 67 years old, born September 1959)
Appointed 03 December 2001, Resigned 03 April 2003
|
Resigned
|
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Sarah Thomas - Director
(British, 56 years old, born May 1970)
Appointed 29 July 2019, Resigned 31 March 2023
|
Resigned
|
|
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Tom Titherington - Director
(British, 68 years old, born July 1958)
Appointed 27 July 2016, Resigned 19 September 2018
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Resigned
|
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Lynn Young - Director
(British, 79 years old, born May 1947)
Appointed 03 April 2003, Resigned 07 June 2017
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 03 December 2001, Resigned 03 December 2001
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Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 December 2001, Resigned 03 December 2001
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Resigned
|
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Waterlow Secretaries Limited - Nominee Director
Appointed 03 December 2001, Resigned 03 December 2001
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Resigned
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