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John Ashman - Director (Irish, 81 years old, born July 1945)
Appointed 18 September 2015
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Active
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Sarah Brewerton - Director (British, 53 years old, born September 1973)
Appointed 30 December 2003, Resigned 11 July 2011
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Resigned
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Erika Gerra - Director (British, 47 years old, born March 1979)
Appointed 30 July 2011
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Active
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Simon Gerra - Director (British, 45 years old, born June 1981)
Appointed 30 July 2011
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Active
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Olive Lewin - Director (British, 67 years old, born February 1959)
Appointed 30 December 2003, Resigned 18 September 2015
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Resigned
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Eugene Nathan - Director (British, 69 years old, born September 1957)
Appointed 30 December 2003
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Active
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Ann O'connor - Director (Irish, 77 years old, born November 1949)
Appointed 18 September 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 30 December 2003, Resigned 30 December 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 December 2003, Resigned 30 December 2003
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Resigned
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