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Andrew Bull - Director (British, 73 years old, born April 1953)
Appointed 03 March 2006, Resigned 16 March 2009
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Resigned
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Andrew Jeanes - Director (British, 67 years old, born April 1959)
Appointed 03 March 2006, Resigned 16 March 2009
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Resigned
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Sarah Lloyd - Director (British, 48 years old, born April 1978)
Appointed 12 March 2013, Resigned 15 May 2016
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Resigned
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James Lyon - Director (British, 62 years old, born August 1964)
Appointed 03 March 2006, Resigned 16 August 2012
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Resigned
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Manmeet Matharu - Director (British, 51 years old, born August 1975)
Appointed 16 March 2009, Resigned 12 March 2013
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Resigned
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Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 09 March 2006, Resigned 16 March 2009
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Resigned
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Andrew Muscat - Director (Maltese, 47 years old, born September 1979)
Appointed 16 August 2012, Resigned 21 April 2016
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Resigned
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Hirenkumar Patel - Director (British, 45 years old, born September 1981)
Appointed 18 February 2015
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Active
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Fiona Sharman - Director (British, 50 years old, born May 1976)
Appointed 21 April 2016
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 03 March 2006, Resigned 03 March 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 March 2006, Resigned 03 March 2006
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Resigned
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