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Stephanie Carless - Director (British, 61 years old, born August 1965)
Appointed 19 May 2025
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Active
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Richard Carless - Director (British, 58 years old, born April 1968)
Appointed 19 May 2025
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Active
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George Foster - Director (British, 78 years old, born January 1948)
Appointed 13 February 2003, Resigned 17 May 2013
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Resigned
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Jeffrey Sturch - Director (British, 56 years old, born July 1970)
Appointed 17 May 2013, Resigned 19 May 2025
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Resigned
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Enza Sturch - Director (British, 56 years old, born August 1970)
Appointed 17 May 2013, Resigned 19 May 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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