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Alexander Chiang - Director (British, 68 years old, born August 1958)
Appointed 27 August 1997, Resigned 28 February 2002
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Resigned
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Craig Dyce - Director (British, 59 years old, born June 1967)
Appointed 31 July 2002, Resigned 03 June 2004
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Resigned
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Michael Friend - Director (British, 68 years old, born February 1958)
Appointed 18 January 1993, Resigned 28 September 2001
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Resigned
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Neill Hughes - Director (Irish, 60 years old, born October 1966)
Appointed 28 September 2001, Resigned 31 July 2002
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Resigned
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Sean Kelly - Director (British, 68 years old, born January 1958)
Appointed 18 January 1993, Resigned 04 July 1997
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Resigned
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Ian Knox - Director (British, 54 years old, born December 1972)
Appointed 05 August 2019
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Active
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David MacLaren - Director (British, 61 years old, born April 1965)
Appointed 06 September 2017, Resigned 04 August 2019
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Resigned
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George O'grady - Director (British, 77 years old, born April 1949)
Appointed 16 January 2008, Resigned 15 October 2018
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Resigned
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Denis Obrien Senior - Director (Irish, 96 years old, born May 1930)
Appointed 28 September 2001, Resigned 16 January 2008
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Resigned
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Sandra Ruttle - Director (Irish, 60 years old, born April 1966)
Appointed 03 June 2004, Resigned 16 January 2008
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Resigned
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Keith Waters - Director (British, 68 years old, born February 1958)
Appointed 15 October 2018
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 15 January 1993, Resigned 18 January 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 January 1993, Resigned 18 January 1993
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Resigned
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