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Elaine Davis - Director (British, 58 years old, born February 1968)
Appointed 23 July 2008, Resigned 03 April 2009
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Resigned
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Oscar Grut - Director (British,Danish, 57 years old, born July 1969)
Appointed 12 May 2017
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Active
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Mark Leuw - Director (British, 64 years old, born May 1962)
Appointed 26 January 1999, Resigned 03 April 2009
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Resigned
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Nigel Ludlow - Director (British, 65 years old, born January 1961)
Appointed 14 March 2012, Resigned 01 October 2013
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Resigned
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Nicholas Minter-Green - Director (British, 53 years old, born May 1973)
Appointed 23 July 2008, Resigned 16 February 2016
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Resigned
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Shane Naughton - Director (Irish, 59 years old, born January 1967)
Appointed 16 February 2016
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Active
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Andrew Rashbass - Director (British, 61 years old, born July 1965)
Appointed 14 March 2012, Resigned 18 July 2013
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Resigned
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Samir Shah - Director (British, 57 years old, born April 1969)
Appointed 03 April 2009, Resigned 14 March 2012
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Resigned
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Christopher Stibbs - Director (British, 63 years old, born November 1963)
Appointed 14 March 2012
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Active
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Michael Worthington - Director (Australian, 66 years old, born July 1960)
Appointed 11 October 2013, Resigned 12 May 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 January 1999, Resigned 26 January 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 January 1999, Resigned 26 January 1999
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Resigned
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