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Markus Binggeli - Director (Swiss, 82 years old, born June 1944)
Appointed 24 April 2006, Resigned 04 November 2008
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Resigned
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Stephen Kelly - Director (British, 62 years old, born July 1964)
Appointed 04 November 2008, Resigned 07 June 2012
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Resigned
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Jane Stapleton - Director (British, 56 years old, born October 1970)
Appointed 07 June 2012, Resigned 15 October 2015
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Resigned
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Jamie Thompson - Director (British, 55 years old, born April 1971)
Appointed 07 June 2012, Resigned 15 October 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 April 2006, Resigned 24 April 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 April 2006, Resigned 24 April 2006
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Resigned
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