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James Anderson - Director
(British, 59 years old, born September 1967)
Appointed 01 November 2012
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Active
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Mark Andrews - Director
(Usa, 69 years old, born August 1957)
Appointed 01 July 2011, Resigned 31 October 2012
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Resigned
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Reginald Beaumont - Director
(British, 67 years old, born December 1959)
Appointed 24 August 1998, Resigned 23 January 2009
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Resigned
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Jane Beaumont - Director
(British, 58 years old, born June 1968)
Appointed 03 January 2006, Resigned 14 April 2008
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Resigned
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Alain Bellanger - Director
(French, 68 years old, born November 1958)
Appointed 20 December 2010, Resigned 10 September 2012
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Resigned
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David Cook - Director
(British, 73 years old, born June 1953)
Appointed 03 January 2006, Resigned 07 March 2006
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Resigned
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Malcolm Ginn - Director
(British, 79 years old, born June 1947)
Appointed 03 January 2006, Resigned 20 March 2007
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Resigned
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Christopher Kenneally - Director
(British, 66 years old, born December 1960)
Appointed 23 January 2009, Resigned 20 December 2010
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Resigned
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Nicola Taylor - Director
(British, 54 years old, born June 1972)
Appointed 01 April 2003, Resigned 23 January 2009
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Resigned
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Nicola Taylor - Director
(British, 54 years old, born June 1972)
Appointed 16 September 2010, Resigned 31 October 2011
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Resigned
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Andrew Wilkinson - Director
(British, 58 years old, born March 1968)
Appointed 23 January 2009, Resigned 16 September 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 August 1998, Resigned 24 August 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 August 1998, Resigned 24 August 1998
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Resigned
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