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Christopher Butler - Director
(British, 63 years old, born July 1963)
Appointed 23 March 2004, Resigned 16 February 2022
|
Resigned
|
|
|
Malcolm Grabham - Director
(British, 78 years old, born February 1948)
Appointed 23 March 2004, Resigned 04 February 2006
|
Resigned
|
|
|
Nicholas Kemp - Director
(British, 75 years old, born October 1951)
Appointed 17 August 2011
|
Active
|
|
|
Anthony Latham - Director
(British, 53 years old, born June 1973)
Appointed 19 May 2008, Resigned 30 June 2018
|
Resigned
|
|
|
Paul Lower - Director
(British, 72 years old, born March 1954)
Appointed 01 July 2005, Resigned 18 April 2008
|
Resigned
|
|
|
David Rockberger - Director
(British, 80 years old, born May 1946)
Appointed 23 March 2004, Resigned 16 February 2022
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 63 years old, born April 1963)
Appointed 01 March 2019
|
Active
|
|
|
Robert Wise - Director
(British, 92 years old, born September 1934)
Appointed 15 February 2022
|
Active
|
|
|
Tomas Wise - Director
(American, 55 years old, born February 1971)
Appointed 16 February 2022
|
Active
|
|
|
Mildred Wise - Director
(Swiss, 88 years old, born June 1938)
Appointed 15 February 2022
|
Active
|
|
|
Marcus Wise - Director
(British, 49 years old, born December 1977)
Appointed 15 February 2022
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 March 2004, Resigned 23 March 2004
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 March 2004, Resigned 23 March 2004
|
Resigned
|
