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Peter Bennison - Director (British, 56 years old, born January 1970)
Appointed 10 February 2006, Resigned 01 November 2007
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Resigned
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Stephen Bush - Director (British, 67 years old, born June 1959)
Appointed 01 November 2007, Resigned 19 March 2010
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Resigned
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Timothy Dennis - Director (British, 51 years old, born December 1975)
Appointed 19 March 2010
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Active
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Fraser Douglas - Director (British, 76 years old, born April 1950)
Appointed 21 January 2020
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Active
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Laura Dubois - Director (British, 47 years old, born September 1979)
Appointed 06 August 2020
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Active
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Timothy Edwards - Director (British, 68 years old, born December 1958)
Appointed 01 November 2007, Resigned 19 March 2010
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Resigned
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Karl Harrison - Director (British, 63 years old, born August 1963)
Appointed 14 December 2004, Resigned 01 November 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 December 2004, Resigned 14 December 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 December 2004, Resigned 14 December 2004
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Resigned
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