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John Assael - Director (British, 76 years old, born December 1950)
Appointed 12 December 2005
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Active
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John Badman - Director (British, 49 years old, born September 1977)
Appointed 01 June 2013, Resigned 30 September 2014
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Resigned
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Niall Cairns - Director (British, 54 years old, born June 1972)
Appointed 16 April 2010, Resigned 01 December 2015
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Resigned
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Gregory Greasley - Director (British, 57 years old, born March 1969)
Appointed 16 April 2010, Resigned 01 December 2015
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Resigned
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Peter Ladhams - Director (British, 49 years old, born April 1977)
Appointed 01 June 2014, Resigned 01 December 2015
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Resigned
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Russell Pedley - Director (British, 66 years old, born February 1960)
Appointed 12 December 2005
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Active
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Hoda Sangoor - Director (Bahraini, 67 years old, born December 1959)
Appointed 12 December 2016
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 12 December 2005, Resigned 12 December 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 December 2005, Resigned 12 December 2005
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Resigned
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