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Norman Barnett - Director (English, 77 years old, born May 1949)
Appointed 26 January 2006, Resigned 15 July 2008
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Resigned
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Graham Bell - Director (British, 65 years old, born September 1961)
Appointed 29 August 1997, Resigned 18 February 2010
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Resigned
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David Boyce - Director (British, 76 years old, born July 1950)
Appointed 17 June 1999, Resigned 07 July 2000
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Resigned
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Jason Edworthy - Director (British, 55 years old, born June 1971)
Appointed 03 April 2003, Resigned 18 September 2003
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Resigned
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David Kimber - Director (British, 88 years old, born June 1938)
Appointed 29 August 1997, Resigned 17 June 1999
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Resigned
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Melvin Lawson - Director (British, 68 years old, born November 1958)
Appointed 15 July 2008
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Active
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 30 August 2000, Resigned 21 March 2001
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Resigned
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Bharat Thakrar - Director (British, 59 years old, born March 1967)
Appointed 15 July 2008
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 29 August 1997, Resigned 29 August 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 August 1997, Resigned 29 August 1997
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Resigned
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