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Dominic Holmes - Director (British, 59 years old, born January 1967)
Appointed 02 October 2002
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Active
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Annabel Holmes - Director (British, 60 years old, born October 1966)
Appointed 13 May 2008, Resigned 24 August 2017
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Resigned
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Sanjay Patel - Director (British, 56 years old, born September 1970)
Appointed 02 October 2002, Resigned 13 May 2008
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Resigned
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Avril Stephens - Director (British, 79 years old, born April 1947)
Appointed 17 November 2010, Resigned 05 December 2011
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Resigned
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Michael Stoddart - Director (British, 94 years old, born March 1932)
Appointed 09 June 2010, Resigned 05 December 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 October 2002, Resigned 02 October 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 October 2002, Resigned 02 October 2002
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Resigned
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