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James Chapman - Director
(British, 50 years old, born May 1976)
Appointed 02 May 2018
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Active
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Anne-Marie Clarke - Director
(British, 58 years old, born October 1968)
Appointed 31 December 2011, Resigned 31 December 2013
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Resigned
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Andrew Hall - Director
(British, 59 years old, born October 1967)
Appointed 10 February 2003, Resigned 20 May 2011
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Resigned
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Nicholas Hall Palmer - Director
(British, 60 years old, born June 1966)
Appointed 11 July 2005, Resigned 30 April 2011
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Resigned
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Ian Holford - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2005, Resigned 20 May 2011
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Resigned
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Miles Hunt - Director
(British, 60 years old, born April 1966)
Appointed 11 July 2005, Resigned 31 December 2011
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Resigned
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Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 15 January 2009, Resigned 07 May 2010
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Resigned
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Joost Kreulen - Director
(Dutch, 68 years old, born September 1958)
Appointed 31 December 2013, Resigned 02 May 2018
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Resigned
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Adam Lynk - Director
(British, 57 years old, born October 1969)
Appointed 22 November 2002, Resigned 11 July 2005
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Resigned
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Spencer Wreford - Director
(British, 55 years old, born June 1971)
Appointed 07 May 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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