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Robert Hannington - Director (British, 74 years old, born November 1952)
Appointed 26 October 2004, Resigned 04 January 2011
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Resigned
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Jeremy Rossiny - Director (French, 44 years old, born April 1982)
Appointed 25 September 2022, Resigned 28 February 2023
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Resigned
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Michael Saxtoft - Director (Danish, 49 years old, born February 1977)
Appointed 26 October 2004, Resigned 31 January 2015
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Resigned
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Michael Stamford - Director (British, 70 years old, born January 1956)
Appointed 26 October 2004, Resigned 16 August 2007
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Resigned
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Gerard Stamford - Director (British, 69 years old, born April 1957)
Appointed 26 October 2004
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 26 October 2004, Resigned 26 October 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 October 2004, Resigned 26 October 2004
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Resigned
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