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Andrew Barker - Director (British, 81 years old, born August 1945)
Appointed 09 June 2008, Resigned 02 March 2021
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Resigned
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John Eagle - Director (British, 74 years old, born September 1952)
Appointed 01 April 2006, Resigned 02 March 2021
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Resigned
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Clive Freeman - Director (British, 76 years old, born April 1950)
Appointed 14 March 2000
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Active
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Stuart Freeman - Director (British, 51 years old, born September 1975)
Appointed 01 June 2010
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Active
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Martin Oppenheim - Director (British, 76 years old, born May 1950)
Appointed 09 December 2008, Resigned 02 March 2021
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Resigned
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Seema Pandey - Director (British, 45 years old, born February 1981)
Appointed 01 August 2014, Resigned 30 June 2021
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Resigned
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John Tallarida - Director (American, 62 years old, born November 1964)
Appointed 02 March 2021
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 10 March 2000, Resigned 14 March 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 March 2000, Resigned 14 March 2000
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Resigned
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