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Joanna Allinson - Director (British, 58 years old, born September 1968)
Appointed 21 June 2010, Resigned 30 July 2014
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Resigned
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Nicholas Cook - Director (British, 68 years old, born September 1958)
Appointed 29 November 2006
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Active
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Michael Knupffer - Director (British, 82 years old, born September 1944)
Appointed 29 November 2006, Resigned 05 December 2007
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Resigned
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Pavel Lisitsin - Director (Russian, 59 years old, born February 1967)
Appointed 29 November 2006, Resigned 25 April 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 November 2006, Resigned 29 November 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 November 2006, Resigned 29 November 2006
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Resigned
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