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Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 01 June 2015
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Active
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Michael Capon - Director (British, 78 years old, born November 1948)
Appointed 28 November 1997, Resigned 07 November 2008
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Resigned
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 01 March 2010, Resigned 30 June 2011
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Resigned
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Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
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Resigned
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Paul Robinson - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
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Nicholas Shepherd - Director (British, 68 years old, born November 1958)
Appointed 26 August 2005, Resigned 25 November 2014
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Resigned
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David Sproul - Director (British, 67 years old, born October 1959)
Appointed 01 March 2010, Resigned 31 May 2015
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Resigned
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Donna Ward - Director (Australian, 58 years old, born April 1968)
Appointed 01 June 2015
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Active
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John Webster - Director (British, 79 years old, born November 1947)
Appointed 28 November 1997, Resigned 26 August 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 November 1997, Resigned 28 November 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 November 1997, Resigned 28 November 1997
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Resigned
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