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Ian Booth - Director (British, 53 years old, born December 1973)
Appointed 29 April 2003, Resigned 31 December 2005
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Resigned
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Allan Dutton - Director (British, 50 years old, born January 1976)
Appointed 20 February 2003, Resigned 05 June 2003
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Resigned
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Agnieszka Kowalska - Director (Polish, 51 years old, born November 1975)
Appointed 01 February 2007, Resigned 01 June 2017
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Resigned
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Agnieszka Kowalska - Director (Polish, 51 years old, born November 1975)
Appointed 01 June 2006, Resigned 01 February 2007
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Resigned
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Timothy Marshall - Director (British, 54 years old, born March 1972)
Appointed 20 February 2003
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Active
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Justin Reynolds - Director (British, 52 years old, born May 1974)
Appointed 01 March 2006, Resigned 01 February 2007
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Resigned
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Geoffrey Shrod - Director (British, 61 years old, born March 1965)
Appointed 01 December 2005, Resigned 01 June 2006
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Resigned
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Simon Varley - Director (British, 67 years old, born January 1959)
Appointed 01 April 2005, Resigned 15 May 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 February 2003, Resigned 20 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 February 2003, Resigned 20 February 2003
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Resigned
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