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Keith Bowman - Director (British, 90 years old, born June 1936)
Appointed 01 February 2015, Resigned 27 March 2017
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Resigned
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Hamlin Jennings - Director (American, 80 years old, born August 1946)
Appointed 04 March 1994, Resigned 01 February 2015
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Resigned
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Daryn Vangrieken - Director (British, 65 years old, born November 1961)
Appointed 04 March 1994, Resigned 20 July 1994
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Resigned
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Elzbieta Znojkiewicz - Director (Polish, 44 years old, born February 1982)
Appointed 27 March 2017
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 18 February 1994, Resigned 04 March 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 February 1994, Resigned 04 March 1994
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Resigned
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