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Peter Bartrop - Director (British, 73 years old, born April 1953)
Appointed 01 September 2007, Resigned 31 January 2008
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Resigned
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Tara Donovan - Director (British, 59 years old, born November 1967)
Appointed 20 June 2007, Resigned 01 September 2007
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Resigned
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Eleanor Frost - Director (British, 47 years old, born June 1979)
Appointed 14 March 2007, Resigned 01 September 2007
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Resigned
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Michael Frost - Director (British, 87 years old, born September 1939)
Appointed 28 September 2006, Resigned 24 August 2007
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Resigned
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James Gregory - Director (British, 61 years old, born October 1965)
Appointed 02 November 2015
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Active
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Paul Hunt - Director (British, 63 years old, born July 1963)
Appointed 30 June 2014
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Active
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 01 September 2007, Resigned 30 June 2014
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Resigned
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Alexander Lee - Director (New Zealander, 66 years old, born March 1960)
Appointed 14 March 2007, Resigned 20 June 2007
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Resigned
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Tara O'neill - Director (British, 48 years old, born May 1978)
Appointed 01 July 2014, Resigned 02 November 2015
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Resigned
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Jamie Oliver - Director (British, 51 years old, born May 1975)
Appointed 28 January 2003, Resigned 28 September 2006
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Resigned
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Jonathan Rolfe - Director (British, 60 years old, born December 1966)
Appointed 28 January 2003, Resigned 06 February 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 January 2003, Resigned 28 February 2003
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Resigned
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