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Agnieszka Kowalska - Director (Polish, 51 years old, born November 1975)
Appointed 01 June 2006, Resigned 01 November 2017
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Resigned
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Timothy Marshall - Director (British, 54 years old, born March 1972)
Appointed 26 October 2005
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Active
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Geoffrey Shrod - Director (British, 61 years old, born March 1965)
Appointed 26 October 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 07 November 2005, Resigned 15 May 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 October 2005, Resigned 26 October 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 October 2005, Resigned 26 October 2005
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Resigned
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