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Julie Benichou - Director (French, 48 years old, born August 1978)
Appointed 24 May 2012
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Active
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Adrian Burgering - Director (British, 59 years old, born July 1967)
Appointed 09 February 2006, Resigned 30 November 2012
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Resigned
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Walid Fayad - Director (British, 50 years old, born August 1976)
Appointed 03 August 2015
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Active
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Deirdre Flood - Director (Irish, 55 years old, born October 1971)
Appointed 16 October 2006, Resigned 01 July 2009
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Resigned
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Carla Heath - Director (British, 53 years old, born April 1973)
Appointed 27 February 2017
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Active
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John Miners - Director (British, 60 years old, born April 1966)
Appointed 09 February 2006, Resigned 25 June 2009
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Resigned
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Daniel Shein - Director (British, 40 years old, born August 1986)
Appointed 24 May 2012, Resigned 17 January 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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