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Valerie Bolton - Director (English, 84 years old, born September 1942)
Appointed 29 November 1994, Resigned 31 December 2002
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Resigned
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Paul Bolton - Director (British, 63 years old, born July 1963)
Appointed 29 November 1994, Resigned 31 May 2004
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Resigned
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Charles Bolton - Director (British, 87 years old, born February 1939)
Appointed 29 November 1994, Resigned 31 December 2002
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Resigned
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Malcolm Cowan - Director (British, 69 years old, born January 1957)
Appointed 01 December 1995, Resigned 14 February 2000
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Resigned
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Carole Edwards - Director (British, 81 years old, born August 1945)
Appointed 01 January 1999, Resigned 20 November 2004
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Resigned
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Matthew Griffin - Director (British, 64 years old, born October 1962)
Appointed 21 May 2007, Resigned 31 May 2008
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Resigned
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Terrence Harrison - Director (British, 76 years old, born September 1950)
Appointed 01 February 2008, Resigned 15 April 2011
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Resigned
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Steven Howard - Director (British, 61 years old, born October 1965)
Appointed 01 January 1999, Resigned 31 October 2003
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Resigned
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Michael King - Director (English, 63 years old, born September 1963)
Appointed 11 December 2008, Resigned 15 April 2011
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Resigned
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David Leathem - Director (British, 57 years old, born January 1969)
Appointed 01 January 2001, Resigned 24 May 2001
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Resigned
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Ian Lloyd - Director (British, 72 years old, born October 1954)
Appointed 29 November 1994, Resigned 30 November 1996
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Resigned
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Eoin O'donnell - Director (Irish, 69 years old, born September 1957)
Appointed 31 March 2008, Resigned 31 August 2008
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Resigned
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Patrick O'flynn - Director (Irish, 68 years old, born March 1958)
Appointed 18 January 2002, Resigned 21 May 2007
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Resigned
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Paul Oldridge - Director (British, 61 years old, born June 1965)
Appointed 29 November 2004, Resigned 31 May 2008
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Resigned
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Peter Russell - Director (British, 69 years old, born July 1957)
Appointed 03 March 1997, Resigned 31 March 2008
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Resigned
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Derek Ryder - Director (British, 78 years old, born September 1948)
Appointed 31 May 2008
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Active
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Barry Smith - Director (British, 73 years old, born April 1953)
Appointed 01 December 2005, Resigned 15 April 2011
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Resigned
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Ronald Smith - Director (British, 78 years old, born July 1948)
Appointed 01 October 1996, Resigned 18 January 2002
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Resigned
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Ian Stimpsom - Director (British, 62 years old, born January 1964)
Appointed 01 October 2006, Resigned 11 December 2008
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Resigned
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Ian Stimpson - Director (English, 62 years old, born January 1964)
Appointed 28 January 2010, Resigned 22 November 2010
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Resigned
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Julian Sutcliffe - Director (British, 64 years old, born November 1962)
Appointed 02 July 2001, Resigned 14 March 2003
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Resigned
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Gerard Sweeney - Director (British, 70 years old, born May 1956)
Appointed 01 December 2005, Resigned 11 December 2008
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Resigned
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Philip Talbot - Director (British, 60 years old, born February 1966)
Appointed 21 May 2007, Resigned 06 April 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 November 1994, Resigned 29 November 1994
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Resigned
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