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Paul Benton - Director (British, 83 years old, born November 1943)
Appointed 10 August 2006
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Active
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Alexander Dowdeswell - Director (British, 55 years old, born April 1971)
Appointed 10 August 2006, Resigned 10 December 2007
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Resigned
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Jane Hardman - Director (British, 64 years old, born October 1962)
Appointed 01 July 2016, Resigned 12 April 2018
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Resigned
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Guiseppe Inzani - Director (British, 69 years old, born June 1957)
Appointed 10 August 2006, Resigned 25 December 2013
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Resigned
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Simon Lawson - Director (British, 66 years old, born March 1960)
Appointed 10 August 2006
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Active
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John Lawson - Director (British, 94 years old, born May 1932)
Appointed 28 September 2006
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Active
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Jeremy Norris - Director (British, 59 years old, born December 1967)
Appointed 10 August 2006
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Active
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Paul Rushent - Director (British, 69 years old, born February 1957)
Appointed 01 August 2018
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Active
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Paul Sexton - Director (British, 62 years old, born March 1964)
Appointed 18 October 2006, Resigned 08 May 2020
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Resigned
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David Weller - Director (British, 71 years old, born July 1955)
Appointed 10 December 2007, Resigned 29 June 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 July 2006, Resigned 10 August 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 July 2006, Resigned 10 August 2006
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Resigned
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