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William Bax - Director (British, 48 years old, born August 1978)
Appointed 01 February 2011
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Active
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Roger Blundell - Director (British, 64 years old, born August 1962)
Appointed 03 April 2008
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Active
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Lauren Buck - Director (British, 55 years old, born July 1971)
Appointed 18 December 2006, Resigned 15 November 2010
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Resigned
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John Clark - Director (British, 57 years old, born February 1969)
Appointed 01 July 2008
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Active
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Giles Clarke - Director (British, 59 years old, born June 1967)
Appointed 01 October 2007
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Active
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Sarah-Jane Curtis - Director (British, 63 years old, born July 1963)
Appointed 18 December 2006, Resigned 15 November 2010
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Resigned
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Simon Elmer - Director (British, 62 years old, born May 1964)
Appointed 10 July 2009
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Active
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Jenefer Greenwood - Director (British, 69 years old, born October 1957)
Appointed 15 November 2010
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Active
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Richard Handley - Director (British, 72 years old, born April 1954)
Appointed 21 July 2006, Resigned 03 April 2008
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Resigned
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Victoria Herring - Director (British, 52 years old, born November 1974)
Appointed 15 November 2010
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Active
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Nigel Hughes - Director (British, 69 years old, born April 1957)
Appointed 15 November 2010
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Active
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Gary Powell - Director (British, 52 years old, born April 1974)
Appointed 02 March 2009
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Active
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Mark Preston - Director (British, 58 years old, born January 1968)
Appointed 21 July 2006, Resigned 30 June 2008
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Resigned
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Darren Rawcliffe - Director (British, 58 years old, born September 1968)
Appointed 18 December 2006, Resigned 31 December 2008
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Resigned
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Tim Reade - Director (British, 57 years old, born June 1969)
Appointed 15 November 2010
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Active
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Ulrike Schwarz-Runer - Director (Austrian, 55 years old, born April 1971)
Appointed 01 February 2011
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Active
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Catherine Stevenson - Director (British, 43 years old, born June 1983)
Appointed 15 November 2010
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Active
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Peter Vernon - Director (British, 67 years old, born July 1959)
Appointed 18 December 2006
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Active
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Raymond Williams - Director (British, 73 years old, born July 1953)
Appointed 21 July 2006, Resigned 18 December 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 July 2006, Resigned 21 July 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 July 2006, Resigned 21 July 2006
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Resigned
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