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Nigel Atkins - Director
(British, 74 years old, born February 1952)
Appointed 12 November 1997, Resigned 17 August 2005
|
Resigned
|
|
|
Peter Bjornsson - Director
(Icelandic, 71 years old, born August 1955)
Appointed 12 November 1997, Resigned 08 December 2000
|
Resigned
|
|
|
Arthur Cook - Director
(British, 92 years old, born November 1934)
Appointed 12 November 1997
|
Active
|
|
|
Magnus Gudmundsson - Director
(Icelandic, 60 years old, born July 1966)
Appointed 08 December 2000, Resigned 15 December 2005
|
Resigned
|
|
|
Alan Hopper - Director
(British, 94 years old, born May 1932)
Appointed 12 November 1997, Resigned 01 July 2011
|
Resigned
|
|
|
David Latus - Director
(British, 88 years old, born April 1938)
Appointed 04 August 1998
|
Active
|
|
|
Andrew Marr - Director
(British, 84 years old, born February 1942)
Appointed 03 March 2000
|
Active
|
|
|
Barry Midgley - Director
(British, 81 years old, born September 1945)
Appointed 11 August 2000
|
Active
|
|
|
Andrew Pickering - Director
(British, 65 years old, born October 1961)
Appointed 08 December 2000
|
Active
|
|
|
Timothy Rose - Director
(British, 63 years old, born November 1963)
Appointed 20 November 1998, Resigned 31 August 2007
|
Resigned
|
|
|
Walter Simpson - Director
(British, 77 years old, born July 1949)
Appointed 20 November 1998, Resigned 18 August 1999
|
Resigned
|
|
|
Colin Smales - Director
(British, 89 years old, born September 1937)
Appointed 12 November 1997
|
Active
|
|
|
Richard Turner - Director
(British, 79 years old, born March 1947)
Appointed 20 November 1998, Resigned 04 February 2000
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 12 November 1997, Resigned 12 November 1997
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 November 1997, Resigned 12 November 1997
|
Resigned
|
