|
|
David Alexander - Director (British, 61 years old, born June 1965)
Appointed 18 June 2003, Resigned 30 October 2017
|
Resigned
|
|
|
Robert Fletcher - Director (British, 58 years old, born November 1968)
Appointed 18 June 2003
|
Active
|
|
|
Steven Hastings - Director (British, 69 years old, born September 1957)
Appointed 18 June 2003
|
Active
|
|
|
Paul Houlding - Director (British, 64 years old, born August 1962)
Appointed 18 June 2003
|
Active
|
|
|
Susan Laing - Director (British, 64 years old, born August 1962)
Appointed 12 August 2003
|
Active
|
|
|
Barbara White - Director (Australian, 56 years old, born December 1970)
Appointed 01 April 2012, Resigned 21 September 2012
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 18 June 2003, Resigned 18 June 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 June 2003, Resigned 18 June 2003
|
Resigned
|