|
|
Adrian Barr-Smith - Director
(British, 74 years old, born January 1952)
Appointed 01 October 2010
|
Active
|
|
|
Ruth Carnall - Director
(British, 70 years old, born July 1956)
Appointed 01 September 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Edwin Marsden - Director
(British, 69 years old, born June 1957)
Appointed 01 November 2004
|
Active
|
|
|
Derek Mechen - Director
(British, 70 years old, born June 1956)
Appointed 01 February 2007
|
Active
|
|
|
Barry Morris - Director
(British, 78 years old, born March 1948)
Appointed 01 August 2005
|
Active
|
|
|
Brian Parrott - Director
(British, 77 years old, born September 1949)
Appointed 20 March 2002, Resigned 22 December 2006
|
Resigned
|
|
|
Lesley Sargeant - Director
(British, 68 years old, born May 1958)
Appointed 20 March 2002
|
Active
|
|
|
John Underwood - Director
(British, 73 years old, born November 1953)
Appointed 20 March 2002, Resigned 22 April 2010
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 20 March 2002, Resigned 20 March 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 March 2002, Resigned 20 March 2002
|
Resigned
|
