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John Aitken - Director (British, 79 years old, born January 1947)
Appointed 26 March 1998, Resigned 30 September 2007
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Resigned
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Paul Freeman - Director (British, 58 years old, born January 1968)
Appointed 05 January 2009
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Active
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Matthew Loddy - Director (British, 61 years old, born May 1965)
Appointed 22 December 2008
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Active
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Peter Noyes - Director (British, 79 years old, born July 1947)
Appointed 26 March 1998, Resigned 05 February 2009
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Resigned
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Bryan Perry - Director (British, 62 years old, born August 1964)
Appointed 20 January 2004, Resigned 21 June 2005
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Resigned
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Brian Wolkind - Director (British, 77 years old, born October 1949)
Appointed 20 January 2004, Resigned 23 January 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 February 1998, Resigned 26 March 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 February 1998, Resigned 26 March 1998
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Resigned
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