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James Ashmore - Director (British, 58 years old, born May 1968)
Appointed 30 April 2014
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Active
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John Cascone - Director (British, 68 years old, born February 1958)
Appointed 17 February 2012, Resigned 28 February 2013
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Resigned
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Christopher Gateley - Director (British, 64 years old, born March 1962)
Appointed 22 June 2009, Resigned 13 May 2014
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Resigned
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Christopher Gateley - Director (British, 64 years old, born March 1962)
Appointed 17 February 2012, Resigned 13 May 2014
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Resigned
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Graham Hines - Director (British, 52 years old, born September 1974)
Appointed 20 May 2002, Resigned 22 June 2009
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Resigned
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Graham Hines - Director (British, 52 years old, born September 1974)
Appointed 30 April 2014
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Active
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Jason Kirkham - Director (British, 54 years old, born November 1972)
Appointed 13 December 2004, Resigned 22 June 2009
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Resigned
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John McGeagh - Director (British, 75 years old, born November 1951)
Appointed 17 February 2012, Resigned 13 May 2014
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Resigned
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Dinesh Ramachandran - Director (Indian, 61 years old, born February 1965)
Appointed 23 October 2009, Resigned 17 February 2012
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Resigned
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Paul Roberts - Director (British, 58 years old, born December 1968)
Appointed 22 June 2009, Resigned 17 February 2012
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Resigned
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Ravichandran Sargunaraj - Director (Indian, 71 years old, born June 1955)
Appointed 23 October 2009, Resigned 17 February 2012
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Resigned
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David Williams - Director (British, 55 years old, born April 1971)
Appointed 20 May 2002, Resigned 22 June 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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