|
|
Christopher Asquith - Director
(British, 71 years old, born October 1955)
Appointed 14 July 2008, Resigned 26 April 2016
|
Resigned
|
|
|
Eric Atherton - Director
(British, 70 years old, born September 1956)
Appointed 08 February 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Graeme Dale - Director
(British, 64 years old, born March 1962)
Appointed 08 February 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Simon Edwards - Director
(British, 55 years old, born June 1971)
Appointed 08 February 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Hilda Harrison - Director
(British, 82 years old, born May 1944)
Appointed 08 February 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Rudiger Lichte - Director
(German, 66 years old, born November 1960)
Appointed 01 May 2007, Resigned 14 July 2008
|
Resigned
|
|
|
Elaine Mays - Director
(British, 56 years old, born January 1970)
Appointed 29 October 2010, Resigned 17 July 2012
|
Resigned
|
|
|
Oluwole Onabolu - Director
(Nigerian, 51 years old, born July 1975)
Appointed 17 July 2012, Resigned 11 April 2014
|
Resigned
|
|
|
Michael Rasmuson - Director
(Canadian, 55 years old, born August 1971)
Appointed 11 April 2014
|
Active
|
|
|
Leslie Strachan - Director
(British, 75 years old, born November 1951)
Appointed 01 May 2007, Resigned 29 October 2010
|
Resigned
|
|
|
John Upton - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2016, Resigned 10 February 2017
|
Resigned
|
|
|
James Walker - Director
(British, 66 years old, born June 1960)
Appointed 10 June 2004, Resigned 01 May 2007
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 08 February 2002, Resigned 08 February 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 February 2002, Resigned 08 February 2002
|
Resigned
|
