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Joan Coils - Director (British, 33 years old, born September 1993)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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Rupert Griffiths - Director (British, 74 years old, born July 1952)
Appointed 14 November 2006, Resigned 15 June 2012
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Resigned
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Robert Hall - Director (British, 81 years old, born March 1945)
Appointed 26 March 2002
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Active
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Roger Lawrence - Director (British, 83 years old, born October 1943)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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John Maguire - Director (British, 80 years old, born October 1946)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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Bernard Middleton - Director (British, 81 years old, born February 1945)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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John Miller - Director (British, 86 years old, born August 1940)
Appointed 01 September 1994, Resigned 31 January 1995
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Resigned
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Ian Mobley - Director (British, 77 years old, born April 1949)
Appointed 25 May 1993, Resigned 18 July 1994
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Resigned
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Peter Pithie - Director (British, 81 years old, born April 1945)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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Edward Rusk - Director (British, 87 years old, born July 1939)
Appointed 01 December 1992, Resigned 30 April 2000
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Resigned
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Philip Rusk - Director (British, 59 years old, born October 1967)
Appointed 17 October 2006
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Active
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Wendy Shopland - Director (British, 81 years old, born June 1945)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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Brian Shopland - Director (British, 94 years old, born October 1932)
Appointed 25 May 1993, Resigned 07 November 1994
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Resigned
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John Stevens - Director (British, 81 years old, born October 1945)
Appointed 27 August 2002, Resigned 24 October 2006
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Resigned
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Nigel Sykes - Director (British, 71 years old, born May 1955)
Appointed 17 October 2006, Resigned 15 June 2012
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Resigned
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Michael Tracey - Director (British, 83 years old, born June 1943)
Appointed 24 January 1994, Resigned 21 November 1994
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Resigned
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Arthur Williams - Director (British, 85 years old, born July 1941)
Appointed 14 October 1999, Resigned 30 January 2007
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Resigned
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Arthur Williams - Director (British, 85 years old, born July 1941)
Appointed 25 May 1993, Resigned 21 November 1994
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Resigned
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Alfred Youell - Director (British, 113 years old, born June 1913)
Appointed 23 November 1993, Resigned 14 October 2003
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 October 1992, Resigned 07 December 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 October 1992, Resigned 01 December 1992
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Resigned
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