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Jonathan Harman - Director (British, 52 years old, born May 1974)
Appointed 19 April 2000, Resigned 08 June 2001
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Resigned
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Alaric Wood - Director (British, 53 years old, born September 1973)
Appointed 19 April 2000, Resigned 24 February 2003
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Resigned
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Adrian Wood - Director (British, 87 years old, born January 1939)
Appointed 19 April 2000, Resigned 13 October 2022
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Resigned
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Raija Wood - Director (Finnish, 85 years old, born February 1941)
Appointed 19 April 2000, Resigned 13 October 2022
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Resigned
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Samantha Wood - Director (British, 51 years old, born July 1975)
Appointed 19 April 2000
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Active
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Markus Wood - Director (English, 56 years old, born May 1970)
Appointed 19 April 2000
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 19 April 2000, Resigned 19 April 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 April 2000, Resigned 19 April 2000
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Resigned
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