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Robert Howes - Director
(British, 71 years old, born October 1955)
Appointed 26 October 2012
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Active
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Alexandra Johnson - Director
(British, 71 years old, born May 1955)
Appointed 09 August 2001, Resigned 26 October 2012
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Resigned
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Mark Luffingham - Director
(British, 76 years old, born September 1950)
Appointed 06 August 2002, Resigned 08 September 2003
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Resigned
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Ian Robinson - Director
(English, 65 years old, born December 1961)
Appointed 26 October 2012
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Active
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Neil Saldin - Director
(American, 79 years old, born March 1947)
Appointed 12 February 2002, Resigned 31 March 2004
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Resigned
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Adam Thompson - Director
(American, 64 years old, born December 1962)
Appointed 20 November 2001, Resigned 26 October 2012
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Resigned
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Martin Ward - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2004, Resigned 26 October 2012
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Resigned
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Alexander White - Director
(British, 66 years old, born January 1960)
Appointed 09 August 2001, Resigned 05 April 2002
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Resigned
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Mark White - Director
(British, 66 years old, born July 1960)
Appointed 25 October 2001, Resigned 26 October 2012
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 June 2001, Resigned 26 June 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 June 2001, Resigned 26 June 2001
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Resigned
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