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Rachel Arkieson - Director (British, 65 years old, born November 1961)
Appointed 02 May 2007, Resigned 25 January 2016
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Resigned
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Roderick Barclay - Director (British, 79 years old, born October 1947)
Appointed 13 September 2005, Resigned 30 June 2007
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Resigned
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James Dalrymple - Director (British, 72 years old, born September 1954)
Appointed 13 September 2005, Resigned 25 January 2015
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Resigned
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Stephen Daykin - Director (British, 69 years old, born May 1957)
Appointed 13 September 2005, Resigned 25 January 2015
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Resigned
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Alan Lee - Director (Malaysian, 58 years old, born March 1968)
Appointed 13 September 2005, Resigned 25 January 2015
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Resigned
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David Leeming - Director (British, 80 years old, born September 1946)
Appointed 13 September 2005, Resigned 31 May 2006
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Resigned
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Michael MacBeth - Director (British, 47 years old, born April 1979)
Appointed 01 October 2008, Resigned 25 January 2015
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Resigned
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Sarah Martin - Director (British, 71 years old, born September 1955)
Appointed 13 September 2005, Resigned 25 January 2015
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Resigned
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Mitul Patel - Director (British, 45 years old, born June 1981)
Appointed 01 April 2016
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Active
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Harshad Patel - Director (British, 69 years old, born January 1957)
Appointed 01 April 2016
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Active
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Anthony Prendergast - Director (English, 60 years old, born December 1966)
Appointed 09 January 2009
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Active
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James Rivett - Director (British, 73 years old, born June 1953)
Appointed 13 September 2005, Resigned 25 January 2015
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Resigned
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Sally Stubbs - Director (British, 60 years old, born February 1966)
Appointed 18 January 2016, Resigned 19 September 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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