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Judith Davies - Director (British, 70 years old, born December 1956)
Appointed 01 October 2005, Resigned 27 May 2011
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Resigned
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Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Judith Gibby - Director (British, 62 years old, born August 1964)
Appointed 01 October 2004, Resigned 30 November 2005
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Resigned
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Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 27 May 2011, Resigned 09 January 2019
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Resigned
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Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 27 May 2011, Resigned 30 November 2012
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Resigned
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Lorna Pudge - Director (British, 77 years old, born February 1949)
Appointed 20 May 2003, Resigned 01 October 2004
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Resigned
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David Pugh - Director (British, 65 years old, born October 1961)
Appointed 27 May 2011, Resigned 02 August 2011
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Resigned
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Allan Rodgers - Director (British, 77 years old, born March 1949)
Appointed 20 May 2003, Resigned 27 May 2011
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Resigned
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Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 27 May 2011
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Active
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Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 27 May 2011
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 20 May 2003, Resigned 20 May 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 May 2003, Resigned 20 May 2003
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Resigned
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