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Barry Attarzadeh - Director (Canadian, 70 years old, born January 1956)
Appointed 02 May 2003, Resigned 03 December 2021
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Resigned
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Peter Beckwith - Director (British, 81 years old, born January 1945)
Appointed 30 September 1996, Resigned 02 May 2003
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Resigned
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Paula Beckwith - Director (British, 83 years old, born November 1943)
Appointed 25 March 1998, Resigned 02 May 2003
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Resigned
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Robert Clover Brown - Director (British, 80 years old, born October 1946)
Appointed 25 March 1998, Resigned 30 April 2002
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Resigned
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Hugh Gauntlett - Director (British, 83 years old, born April 1943)
Appointed 01 September 2005, Resigned 30 September 2013
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Resigned
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Philip Gay - Director (British, 82 years old, born October 1944)
Appointed 05 April 2002, Resigned 02 May 2003
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Resigned
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Raymond Long - Director (British, 69 years old, born November 1957)
Appointed 20 June 2022
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Active
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Brian Morris - Director (British, 63 years old, born March 1963)
Appointed 27 September 1996, Resigned 30 September 1996
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 September 1996, Resigned 27 September 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 September 1996, Resigned 27 September 1996
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Resigned
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