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Thomas Bullus - Director (British, 83 years old, born June 1943)
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Resigned
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Vanessa Fletcher - Director (British, 65 years old, born April 1961)
Appointed 14 March 2001, Resigned 09 August 2010
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Resigned
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Shapoor Naghshineh - Director (British, 72 years old, born October 1954)
Appointed 24 November 2004
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Active
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Ardeshir Naghshineh - Director (British, 74 years old, born June 1952)
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Corin Thoday - Director (British, 51 years old, born June 1975)
Appointed 18 June 2013
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 14 December 1992, Resigned 14 December 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 December 1992, Resigned 14 December 1993
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Resigned
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