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Christopher Bury - Director (British, 72 years old, born December 1954)
Appointed 08 May 2003, Resigned 17 July 2006
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Resigned
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William Chown - Director (British, 90 years old, born December 1936)
Appointed 16 August 2001, Resigned 29 July 2003
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Resigned
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Adrian Forsyth - Director (British, 61 years old, born June 1965)
Appointed 28 July 2000, Resigned 31 October 2007
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Resigned
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Ralph Gunter - Director (British, 62 years old, born January 1964)
Appointed 02 September 2002
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Active
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Raymond Henley - Director (British, 81 years old, born May 1945)
Appointed 06 August 2008
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Active
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Nigel Leggett - Director (British, 67 years old, born June 1959)
Appointed 28 February 2012, Resigned 12 July 2017
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Resigned
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Nicholas Opperman - Director (British, 61 years old, born November 1965)
Appointed 28 July 2000, Resigned 29 November 2011
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Resigned
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Christopher Reynolds - Director (British, 69 years old, born March 1957)
Appointed 01 May 2003, Resigned 12 December 2011
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Resigned
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Gillian Richmond - Director (British, 61 years old, born September 1965)
Appointed 03 October 2006, Resigned 31 March 2014
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Resigned
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Glynn Williams - Director (British, 71 years old, born February 1955)
Appointed 28 July 2006, Resigned 06 August 2008
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Resigned
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Batas Limited - Secretary
Appointed 03 October 2006, Resigned 31 January 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 July 2000, Resigned 28 July 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 July 2000, Resigned 28 July 2000
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Resigned
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