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David Bowman - Director (British, 63 years old, born September 1963)
Appointed 12 June 1998
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Active
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Karen Bowman - Director (British, 62 years old, born July 1964)
Appointed 12 June 1998
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Active
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Catherine Heritage - Director (British, 55 years old, born June 1971)
Appointed 08 July 2014, Resigned 27 August 2015
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Resigned
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Caroline Lenton - Director (British, 62 years old, born November 1964)
Appointed 01 October 2003, Resigned 23 September 2015
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Resigned
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Elizabeth Roberts - Director (British, 88 years old, born October 1938)
Appointed 12 June 1998
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Active
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Martin Roberts - Director (British, 87 years old, born February 1939)
Appointed 12 June 1998
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Active
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Bridget Shine - Director (British, 61 years old, born November 1965)
Appointed 31 March 2000, Resigned 28 March 2002
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 June 1998, Resigned 12 June 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 June 1998, Resigned 12 June 1998
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Resigned
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