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Marvin Blagden - Director (British, 59 years old, born June 1967)
Appointed 16 May 2003, Resigned 11 November 2009
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Resigned
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Ben Chaing - Director (British, 74 years old, born June 1952)
Appointed 18 January 2017
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Active
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Kevin Johnson - Director (British, 57 years old, born March 1969)
Appointed 18 January 2017, Resigned 19 April 2024
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Resigned
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Dean Lance - Director (Australian, 67 years old, born February 1959)
Appointed 06 March 2003, Resigned 03 April 2012
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Resigned
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Paul Milborrow - Director (British, 70 years old, born October 1956)
Appointed 06 March 2003, Resigned 03 April 2012
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Resigned
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Geoffrey Osgood - Director (British, 69 years old, born February 1957)
Appointed 01 October 2009, Resigned 18 January 2017
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Resigned
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Paulo Solari - Director (British, 67 years old, born May 1959)
Appointed 18 May 2012, Resigned 18 January 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 March 2003, Resigned 06 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 March 2003, Resigned 06 March 2003
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Resigned
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