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Wilfrid Boardman - Director (English, 86 years old, born August 1940)
Appointed 30 November 2011
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Active
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Mabruk Farrah - Director (British, 65 years old, born February 1961)
Appointed 30 November 2011, Resigned 04 January 2017
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Resigned
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Alan Keates - Director (British, 77 years old, born December 1949)
Appointed 16 March 2009
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Active
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Patrick O'grady - Director (British, 83 years old, born December 1943)
Appointed 02 April 2003, Resigned 30 November 2011
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Resigned
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Joseph O'grady - Director (British, 54 years old, born October 1972)
Appointed 02 April 2003, Resigned 01 December 2011
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Resigned
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James O'grady - Director (British, 57 years old, born July 1969)
Appointed 02 April 2003
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Active
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Robert Parkinson - Director (British, 79 years old, born November 1947)
Appointed 30 November 2011, Resigned 24 May 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 April 2003, Resigned 02 April 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 April 2003, Resigned 02 April 2003
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Resigned
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