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Graham Carey - Director (British, 68 years old, born March 1958)
Appointed 07 September 2013
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Active
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Graham Clarke - Director (British, 79 years old, born January 1947)
Appointed 22 February 2001, Resigned 07 February 2009
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Resigned
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Sandra Harbord - Director (British, 77 years old, born November 1949)
Appointed 24 March 1999, Resigned 23 March 2000
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Resigned
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Hilary Marlow - Director (British, 87 years old, born December 1939)
Appointed 22 February 2001, Resigned 13 January 2007
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Resigned
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Dinesh Mehta - Director (British, 75 years old, born November 1951)
Appointed 20 March 2000, Resigned 22 February 2001
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Resigned
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John Moody - Director (British, 77 years old, born February 1949)
Appointed 07 February 2009, Resigned 28 November 2009
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Resigned
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John Rooksby - Director (British, 78 years old, born October 1948)
Appointed 28 November 2009, Resigned 28 November 2009
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Resigned
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Paul Rooksby - Director (British, 77 years old, born October 1949)
Appointed 28 November 2009
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Active
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Valerie Stoner - Director (British, 66 years old, born October 1960)
Appointed 13 January 2007, Resigned 07 September 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 March 1999, Resigned 24 March 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 March 1999, Resigned 24 March 1999
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Resigned
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