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Christopher Bowles - Director (British, 80 years old, born February 1946)
Appointed 10 November 1998, Resigned 27 November 2014
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Resigned
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Debra Boyce - Director (British, 52 years old, born March 1974)
Appointed 08 September 2014, Resigned 18 September 2017
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Resigned
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Peter Boyce - Director (British, 60 years old, born May 1966)
Appointed 13 April 2006, Resigned 18 September 2017
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Resigned
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Robin Carter - Director (British, 82 years old, born August 1944)
Appointed 18 September 2017
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Active
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Alec Carter - Director (British, 52 years old, born December 1974)
Appointed 18 September 2017
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Active
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Rowan Carter - Director (British, 73 years old, born August 1953)
Appointed 18 September 2017
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Active
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Mathew Carter - Director (British, 44 years old, born June 1982)
Appointed 18 September 2017
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Active
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Peter German - Director (British, 73 years old, born February 1953)
Appointed 18 September 2017
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Active
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Steven Norris - Director (British, 75 years old, born October 1951)
Appointed 16 November 1999, Resigned 20 December 2011
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Resigned
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Nicholas Norris - Director (British, 73 years old, born February 1953)
Appointed 10 November 1998, Resigned 13 April 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 November 1998, Resigned 10 November 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 November 1998, Resigned 10 November 1998
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Resigned
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