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Robert Bain - Director (British, 59 years old, born February 1967)
Appointed 30 April 2015, Resigned 28 July 2016
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Resigned
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Ian Cox - Director (British, 63 years old, born July 1963)
Appointed 27 November 2009
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Active
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Christopher Davies - Director (British, 47 years old, born February 1979)
Appointed 27 November 2009, Resigned 17 April 2013
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Resigned
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 12 November 2009, Resigned 27 November 2009
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Resigned
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Kevin Drew - Director (British, 68 years old, born December 1958)
Appointed 27 November 2009, Resigned 30 April 2015
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Resigned
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Mark Foulston - Director (British, 53 years old, born January 1973)
Appointed 01 December 2016, Resigned 30 June 2017
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Resigned
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Nicola Foulston - Director (British, 59 years old, born July 1967)
Appointed 01 June 2016, Resigned 01 May 2018
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Resigned
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Peter Leighton - Director (British, 73 years old, born January 1953)
Appointed 06 August 2014, Resigned 30 April 2015
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Resigned
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Richard Olphert - Director (New Zealander, 58 years old, born March 1968)
Appointed 27 November 2009, Resigned 06 August 2014
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Resigned
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Sarah Saville - Director (British, 47 years old, born December 1979)
Appointed 01 December 2016, Resigned 31 December 2018
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Resigned
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Sarah Saville - Director (British, 47 years old, born December 1979)
Appointed 30 April 2015, Resigned 06 January 2016
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Resigned
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Christopher Tate - Director (British, 73 years old, born May 1953)
Appointed 01 February 2018, Resigned 31 December 2018
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Resigned
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Simon Turner - Director (British, 54 years old, born September 1972)
Appointed 27 November 2009, Resigned 03 January 2018
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 12 November 2009, Resigned 27 November 2009
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Resigned
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