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Pranav Dhir - Director (British, 48 years old, born October 1978)
Appointed 01 August 2005, Resigned 12 October 2005
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Resigned
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Kiran Dhir - Director (British, 80 years old, born October 1946)
Appointed 19 October 1995, Resigned 16 September 2005
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Resigned
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Anan Dhir - Director (British, 81 years old, born March 1945)
Appointed 19 October 1995, Resigned 12 October 2005
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Resigned
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Philip Jay - Director (British, 70 years old, born May 1956)
Appointed 19 January 2006
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Active
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John Murphy - Director (British, 70 years old, born August 1956)
Appointed 12 October 2005, Resigned 19 January 2006
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Resigned
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Christopher Rutter - Director (British, 70 years old, born May 1956)
Appointed 12 October 2005, Resigned 19 January 2006
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Resigned
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Philip Scott - Director (British, 62 years old, born January 1964)
Appointed 12 October 2005, Resigned 19 January 2006
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Resigned
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Graham Sizer - Director (British, 57 years old, born January 1969)
Appointed 12 October 2005, Resigned 19 January 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 October 1995, Resigned 19 October 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 October 1995, Resigned 19 October 1995
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Resigned
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