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Lee Camfield - Director
(British, 59 years old, born October 1967)
Appointed 02 September 2005, Resigned 25 June 2009
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Resigned
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Margaret Duncan - Director
(British, 89 years old, born March 1937)
Appointed 19 April 1995, Resigned 18 August 1998
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Resigned
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John Gibson - Director
(British, 75 years old, born September 1951)
Appointed 01 July 2003, Resigned 12 July 2007
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Resigned
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Stephen Heslop - Director
(British, 68 years old, born November 1958)
Appointed 12 July 2007, Resigned 22 November 2009
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Resigned
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Michael McDonough - Director
(British, 68 years old, born November 1958)
Appointed 25 June 2009
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Active
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James Mitchell - Director
(British, 77 years old, born May 1949)
Appointed 06 March 1995, Resigned 04 November 2005
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Resigned
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Anthony Rawlins - Director
(British, 77 years old, born December 1949)
Appointed 19 April 1995, Resigned 31 March 2001
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Resigned
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Pieter Totte - Director
(Dutch, 76 years old, born March 1950)
Appointed 01 July 2003, Resigned 02 September 2005
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Resigned
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John Wade - Director
(British, 78 years old, born September 1948)
Appointed 14 October 2003, Resigned 30 November 2004
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Resigned
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Paul Yorke-Saville - Director
(British, 76 years old, born May 1950)
Appointed 06 March 1995, Resigned 18 August 1998
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 January 1995, Resigned 06 March 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 January 1995, Resigned 06 March 1995
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 31 March 2003, Resigned 01 July 2003
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Resigned
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