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Paul Barber - Director
(British, 59 years old, born July 1967)
Appointed 25 October 2007
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Active
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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 06 June 2007, Resigned 31 January 2014
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Resigned
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 06 June 2007, Resigned 04 January 2016
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Resigned
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 06 June 2007, Resigned 20 October 2009
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Resigned
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
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Resigned
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 18 May 2016
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Resigned
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Gregory Leader Cramer - Director
(British, 55 years old, born November 1971)
Appointed 10 May 2005, Resigned 06 June 2007
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Resigned
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Craig Mullan - Director
(British New Zealand, 57 years old, born May 1969)
Appointed 10 August 2005, Resigned 06 June 2007
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Resigned
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Reginald Neal - Director
(British, 84 years old, born May 1942)
Appointed 10 May 2005, Resigned 10 August 2005
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Resigned
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 18 May 2016
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Resigned
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Antony Pierce - Director
(British, 50 years old, born August 1976)
Appointed 04 July 2016
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 07 April 2005, Resigned 10 May 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 April 2005, Resigned 10 May 2005
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Resigned
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