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David Carter - Director (British, 56 years old, born October 1970)
Appointed 06 February 2008, Resigned 22 September 2008
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Resigned
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Andrew Dawson - Director (British, 62 years old, born May 1964)
Appointed 06 February 2008, Resigned 01 May 2009
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Resigned
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James Elton - Director (British, 59 years old, born February 1967)
Appointed 30 April 2010, Resigned 29 July 2016
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Resigned
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Andrew Jones - Director (English, 60 years old, born October 1966)
Appointed 29 July 2016
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Active
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Dougald McLachlan - Director (British, 66 years old, born February 1960)
Appointed 06 February 2008, Resigned 30 April 2010
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Resigned
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Ivar Mountbatten - Director (British, 63 years old, born March 1963)
Appointed 13 September 2002, Resigned 06 February 2008
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Resigned
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Penelope Mountbatten - Director (British, 60 years old, born March 1966)
Appointed 27 September 2005, Resigned 06 February 2008
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Resigned
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Jonathan Perrins - Director (Australian, 65 years old, born May 1961)
Appointed 01 April 2003, Resigned 06 February 2008
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Resigned
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Alan Rowell - Director (Australian, 77 years old, born January 1949)
Appointed 14 October 2005, Resigned 06 February 2008
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Resigned
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Thomas Rowley - Director (Australian, 51 years old, born July 1975)
Appointed 22 September 2008, Resigned 01 May 2009
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Resigned
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Federico Vecchioli - Director (French, 60 years old, born September 1966)
Appointed 29 July 2016
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Active
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George Webster - Director (British, 78 years old, born February 1948)
Appointed 01 May 2009, Resigned 30 April 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 September 2002, Resigned 13 September 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 September 2002, Resigned 13 September 2002
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Resigned
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