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Peter Harvell - Director (British, 72 years old, born June 1954)
Appointed 16 April 2002, Resigned 14 July 2008
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Resigned
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Louis Jones - Director (British, 63 years old, born June 1963)
Appointed 12 September 1997, Resigned 31 July 2019
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Resigned
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Michael Nobes - Director (British, 64 years old, born January 1962)
Appointed 31 July 2019
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Active
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Samuel Nobes - Director (British, 39 years old, born July 1987)
Appointed 31 July 2019
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Active
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Brian Prebble - Director (British, 79 years old, born May 1947)
Appointed 23 June 1997, Resigned 31 July 2019
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Resigned
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Stuart Prebble - Director (British, 58 years old, born April 1968)
Appointed 23 June 1997, Resigned 31 July 2019
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Resigned
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Nicholas Roberts - Director (British, 54 years old, born November 1972)
Appointed 05 May 2004, Resigned 31 July 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 June 1997, Resigned 23 June 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 June 1997, Resigned 23 June 1997
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Resigned
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