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Paul Bradbrook - Director
(British, 50 years old, born February 1976)
Appointed 19 October 2015
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Active
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Paul Brand - Director
(British, 63 years old, born February 1963)
Appointed 25 April 2003, Resigned 15 May 2006
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Resigned
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Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
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Resigned
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Stephen Catlin - Director
(British, 72 years old, born June 1954)
Appointed 26 November 2001, Resigned 01 April 2006
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Resigned
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Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 28 June 2010, Resigned 20 November 2012
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Resigned
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David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 28 August 2008, Resigned 05 December 2011
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Resigned
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Paul Jardine - Director
(British, 65 years old, born February 1961)
Appointed 28 June 2010
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Active
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Andreas Loucaides - Director
(British, 74 years old, born October 1952)
Appointed 01 July 2004, Resigned 29 August 2008
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Resigned
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Edward Moss - Director
(British, 74 years old, born October 1952)
Appointed 26 November 2001, Resigned 05 July 2010
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Resigned
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Timothy Peters - Director
(British, 68 years old, born October 1958)
Appointed 26 November 2001, Resigned 25 April 2003
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Resigned
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Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 28 June 2010, Resigned 30 June 2015
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Resigned
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Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 26 November 2001, Resigned 25 April 2003
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Resigned
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Geoffrey Ross - Director
(British, 72 years old, born June 1954)
Appointed 26 November 2001, Resigned 31 December 2005
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Resigned
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Nicholas Sinfield - Director
(British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
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Resigned
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Paul Swain - Director
(British, 82 years old, born July 1944)
Appointed 25 April 2003, Resigned 01 April 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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