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William Cooper - Director (British, 80 years old, born March 1946)
Appointed 17 July 2013
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Active
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David Hughes - Director (British, 81 years old, born February 1945)
Appointed 14 December 1998, Resigned 17 July 2013
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Resigned
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Edgardo Penollar - Director (British, 60 years old, born November 1966)
Appointed 08 October 2004, Resigned 17 July 2013
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Resigned
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Alan Thurlow - Director (British, 80 years old, born August 1946)
Appointed 02 January 2001, Resigned 08 October 2004
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Resigned
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Terence Wellard - Director (British, 85 years old, born January 1941)
Appointed 14 December 1998, Resigned 11 January 2001
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 December 1998, Resigned 14 December 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 December 1998, Resigned 14 December 1998
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Resigned
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