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Glenda Cowell - Director (British, 89 years old, born February 1937)
Appointed 14 October 1999, Resigned 21 December 2012
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Resigned
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Ernest Cowell - Director (British, 115 years old, born December 1911)
Appointed 11 September 2001, Resigned 18 November 2004
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Resigned
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Jonathan Cowell - Director (British, 61 years old, born April 1965)
Appointed 14 October 1999, Resigned 21 December 2012
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Resigned
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Roger Cowell - Director (British, 69 years old, born October 1957)
Appointed 29 July 2010
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Active
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Pearl Cowell - Director (British, 98 years old, born June 1928)
Appointed 11 September 2001, Resigned 29 July 2010
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Resigned
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Rosalie Orriss - Director (British, 71 years old, born August 1955)
Appointed 29 July 2010
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 14 October 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 10 September 1999, Resigned 14 October 1999
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Resigned
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