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Robert Beresford - Director (British, 72 years old, born February 1954)
Appointed 26 March 1999, Resigned 04 January 2000
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Resigned
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David Brownsword - Director (British, 76 years old, born May 1950)
Appointed 07 April 2004, Resigned 28 April 2005
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Resigned
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David Brownsword - Director (British, 69 years old, born April 1957)
Appointed 23 June 2015
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Active
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Kerry Furber - Director (British, 69 years old, born September 1957)
Appointed 06 March 2003, Resigned 01 June 2010
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Resigned
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Simon Gunning - Director (British, 64 years old, born February 1962)
Appointed 06 June 1999, Resigned 17 July 2010
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Resigned
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Peter Horton - Director (British, 71 years old, born February 1955)
Appointed 18 May 2017
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Active
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Lior Koskas - Director (British, 55 years old, born February 1971)
Appointed 14 May 2001
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Active
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Anthony Martin - Director (British, 63 years old, born January 1963)
Appointed 23 June 2015
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Active
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Nigel Powell - Director (British, 72 years old, born February 1954)
Appointed 26 March 1999, Resigned 07 August 1999
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Resigned
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Jeremy Salmon - Director (British, 76 years old, born April 1950)
Appointed 26 March 1999, Resigned 14 May 2001
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Resigned
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Jeremy Salmon - Director (British, 76 years old, born April 1950)
Appointed 06 March 2003, Resigned 01 March 2010
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Resigned
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Jeremy Salmon - Director (British, 76 years old, born April 1950)
Appointed 05 October 2010
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Active
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Denis Thomas - Director (British, 79 years old, born December 1947)
Appointed 28 April 2005, Resigned 02 November 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 March 1999, Resigned 26 March 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 March 1999, Resigned 26 March 1999
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Resigned
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