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Michael Arias - Director (British, 54 years old, born September 1972)
Appointed 13 June 2007, Resigned 01 October 2013
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Resigned
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Ian Cooke - Director (British, 58 years old, born March 1968)
Appointed 13 March 2002, Resigned 16 October 2003
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Resigned
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Craig Fitzsimons - Director (Irish, 45 years old, born July 1981)
Appointed 25 March 2022
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Active
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Matthew Searle - Director (British, 57 years old, born April 1969)
Appointed 08 September 1997, Resigned 23 April 1999
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Resigned
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Andrew Tait - Director (British, 59 years old, born May 1967)
Appointed 08 September 1997, Resigned 30 October 1997
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Resigned
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Andrew Tait - Director (British, 59 years old, born May 1967)
Appointed 22 April 1999, Resigned 25 March 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 September 1997, Resigned 08 September 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 September 1997, Resigned 08 September 1997
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Resigned
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