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Jonathan Booth - Director (British, 56 years old, born April 1970)
Appointed 01 February 2006
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Active
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Roger Horncastle - Director (British, 64 years old, born September 1962)
Appointed 09 June 1995, Resigned 15 May 1996
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Resigned
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Susan Marshall - Director (British, 85 years old, born October 1941)
Appointed 09 October 1996, Resigned 28 September 2012
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Resigned
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Christopher Marshall - Director (British, 87 years old, born August 1939)
Appointed 15 May 1996, Resigned 28 November 2021
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Resigned
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Andrew Osborne - Director (British, 61 years old, born September 1965)
Appointed 09 June 1995, Resigned 15 May 1996
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Resigned
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David Osborne - Director (British, 88 years old, born January 1938)
Appointed 09 June 1995, Resigned 13 May 1996
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Resigned
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Thomas Wood - Director (British, 86 years old, born May 1940)
Appointed 15 May 1996, Resigned 01 June 1998
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 June 1995, Resigned 09 June 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 June 1995, Resigned 09 June 1995
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Resigned
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