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Benjamin Janes - Director (British, 58 years old, born October 1968)
Appointed 14 February 2005
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Active
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Serisa Janes - Director (British, 58 years old, born January 1968)
Appointed 28 February 2011
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Active
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Charles Kininmonth - Director (British, 72 years old, born April 1954)
Appointed 14 February 2005, Resigned 28 February 2011
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Resigned
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Stuart Rowland - Director (British, 55 years old, born April 1971)
Appointed 28 February 2011
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Active
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Alexandra Rowland - Director (British, 54 years old, born March 1972)
Appointed 28 February 2011
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 14 February 2005, Resigned 14 February 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 February 2005, Resigned 14 February 2005
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Resigned
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