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Christopher Allum - Director
(British, 74 years old, born May 1952)
Appointed 08 April 2009, Resigned 04 August 2022
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Resigned
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|
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Stephen Beaumont - Director
(British, 67 years old, born November 1959)
Appointed 04 August 2022
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Active
|
|
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Patricia Clarke - Director
(British, 72 years old, born November 1954)
Appointed 08 April 2009, Resigned 04 August 2022
|
Resigned
|
|
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Harvey Hollins - Director
(British, 58 years old, born April 1968)
Appointed 31 January 2002, Resigned 08 April 2009
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Resigned
|
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Philip Hollins - Director
(British, 87 years old, born February 1939)
Appointed 23 January 2002, Resigned 08 April 2009
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Resigned
|
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Neil MacK - Director
(British, 53 years old, born May 1973)
Appointed 04 August 2022
|
Active
|
|
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Colin McCoy - Director
(British, 75 years old, born January 1951)
Appointed 31 January 2002, Resigned 08 April 2009
|
Resigned
|
|
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Graham Oliver - Director
(British, 86 years old, born January 1940)
Appointed 23 January 2002, Resigned 31 December 2007
|
Resigned
|
|
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Arthur Parton - Director
(British, 86 years old, born January 1940)
Appointed 31 January 2002, Resigned 31 March 2007
|
Resigned
|
|
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Matthew Pound - Director
(British, 57 years old, born October 1969)
Appointed 04 August 2022
|
Active
|
|
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David Rogers - Director
(British, 76 years old, born June 1950)
Appointed 31 January 2002, Resigned 08 April 2009
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 18 January 2002, Resigned 23 January 2002
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 January 2002, Resigned 23 January 2002
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Resigned
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