|
|
Christine Agius - Director (British, 74 years old, born January 1952)
Appointed 26 May 2005, Resigned 23 January 2020
|
Resigned
|
|
|
Martin Agius - Director (British, 69 years old, born July 1957)
Appointed 26 May 2005, Resigned 23 January 2020
|
Resigned
|
|
|
Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 23 January 2020
|
Active
|
|
|
Georgina Pearman - Director (British, 53 years old, born March 1973)
Appointed 23 January 2020
|
Active
|
|
|
Sam Pearman - Director (British, 48 years old, born February 1978)
Appointed 23 January 2020
|
Active
|
|
|
John Wilkie - Director (Canadian,Irish, 35 years old, born November 1991)
Appointed 23 January 2020, Resigned 29 January 2025
|
Resigned
|
|
|
Lezelle Zaayman - Director (British, 43 years old, born December 1983)
Appointed 25 November 2024
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 26 May 2005, Resigned 26 May 2005
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 May 2005, Resigned 26 May 2005
|
Resigned
|