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John Bunker - Director (British, 86 years old, born August 1940)
Appointed 09 May 1997
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Active
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Alan Coles - Director (British, 84 years old, born March 1942)
Appointed 18 August 1994
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Active
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John Dickinson - Director (British, 85 years old, born April 1941)
Appointed 09 May 1997
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Active
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David Graham - Director (British, 86 years old, born January 1940)
Appointed 08 March 1994, Resigned 03 August 1994
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Resigned
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Roy Jones - Director (British, 80 years old, born August 1946)
Appointed 15 August 1994, Resigned 29 July 1996
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Resigned
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Derek Robinson - Director (British, 89 years old, born September 1937)
Appointed 08 March 1994, Resigned 09 May 1997
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Resigned
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Lucio Sandrin - Director (Canadian, 88 years old, born October 1938)
Appointed 16 August 1996, Resigned 09 May 1997
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 February 1994, Resigned 08 March 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 February 1994, Resigned 08 March 1994
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Resigned
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