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John Bianchi - Director (British, 68 years old, born May 1958)
Appointed 30 March 2012, Resigned 16 January 2020
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Resigned
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Clifford Harris - Director (British, 76 years old, born February 1950)
Appointed 11 February 2000, Resigned 29 February 2016
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Resigned
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Andrew Irvin - Director (British, 80 years old, born June 1946)
Appointed 30 March 2012, Resigned 31 December 2013
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Resigned
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Barry Mills - Director (British, 62 years old, born December 1964)
Appointed 29 July 1999
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Active
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Deborah Mills - Director (British, 56 years old, born December 1970)
Appointed 29 July 1999, Resigned 11 February 2000
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Resigned
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David Parish - Director (British, 62 years old, born April 1964)
Appointed 16 January 2020
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 29 July 1999, Resigned 29 July 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 July 1999, Resigned 29 July 1999
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Resigned
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