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Susan Blackmore - Director (British, 73 years old, born June 1953)
Appointed 09 May 2006, Resigned 19 July 2011
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Resigned
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Michael Cripwell - Director (British, 90 years old, born May 1936)
Appointed 07 April 1995, Resigned 24 February 2014
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Resigned
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Carl Dent - Director (British, 56 years old, born January 1970)
Appointed 31 May 2002
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Active
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Frederick Gutberlet - Director (British, 88 years old, born November 1938)
Appointed 03 May 1996, Resigned 31 May 2002
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Resigned
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Timothy Hughes - Director (British, 42 years old, born May 1984)
Appointed 03 March 2009, Resigned 09 January 2012
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Resigned
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Carn Jackson - Director (British, 64 years old, born December 1962)
Appointed 31 May 2002, Resigned 02 September 2008
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Resigned
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Stephen Locke - Director (British, 63 years old, born August 1963)
Appointed 03 May 1996, Resigned 28 December 2012
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Resigned
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Trevor Morris - Director (British, 97 years old, born June 1929)
Appointed 07 April 1995, Resigned 31 July 2006
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Resigned
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David Peach - Director (British, 64 years old, born May 1962)
Appointed 09 May 2006
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Active
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Sean Smyth - Director (British, 71 years old, born November 1955)
Appointed 31 May 2002, Resigned 19 July 2011
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Resigned
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Victoria Thomas - Director (British, 62 years old, born January 1964)
Appointed 15 March 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 07 April 1995, Resigned 07 April 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 April 1995, Resigned 07 April 1995
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Resigned
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