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Michael Cohen - Director (British, 76 years old, born January 1950)
Appointed 01 March 2007, Resigned 10 April 2013
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Resigned
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Ahern Dull - Director (American, 46 years old, born November 1980)
Appointed 20 May 2021, Resigned 10 May 2023
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Resigned
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William Green - Director (American, 61 years old, born November 1965)
Appointed 10 April 2013, Resigned 15 March 2019
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Resigned
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Elaine Johnson - Director (British, 84 years old, born October 1942)
Appointed 06 April 2008, Resigned 10 April 2013
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Resigned
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Jonathan Johnson - Director (British, 54 years old, born October 1972)
Appointed 01 March 2007, Resigned 10 April 2013
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Resigned
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John Johnson - Director (British, 87 years old, born April 1939)
Appointed 06 April 2008, Resigned 10 April 2013
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Resigned
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Ronald Jones - Director (British, 85 years old, born October 1941)
Appointed 06 April 2008, Resigned 10 April 2013
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Resigned
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Kevin Knapp - Director (American, 57 years old, born August 1969)
Appointed 10 April 2013, Resigned 30 November 2017
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Resigned
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Irina Novoselsky - Director (American, 41 years old, born February 1985)
Appointed 01 December 2017, Resigned 20 May 2021
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Resigned
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Adam Parsons - Director (British, 59 years old, born August 1967)
Appointed 03 July 2000, Resigned 01 March 2007
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Resigned
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Theofilos Vasileiadis - Director (Greek, 49 years old, born February 1977)
Appointed 10 May 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 03 July 2000, Resigned 03 July 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 July 2000, Resigned 03 July 2000
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Resigned
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