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Cynthia Dunning - Director (English, 66 years old, born October 1960)
Appointed 31 July 2007
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Active
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Anthony Dunning - Director (British, 74 years old, born March 1952)
Appointed 21 February 2011, Resigned 13 September 2021
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Resigned
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Robert Galbraith - Director (British, 79 years old, born November 1947)
Appointed 01 December 1998, Resigned 30 September 2003
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Resigned
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Robert Galbraith - Director (British, 79 years old, born November 1947)
Appointed 22 August 2005, Resigned 21 September 2010
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Resigned
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Kathleen Galbraith - Director (British, 75 years old, born February 1951)
Appointed 16 February 1993, Resigned 10 October 1995
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Resigned
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Ronald Lavender - Director (British, 66 years old, born May 1960)
Appointed 29 June 2000, Resigned 06 September 2005
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Resigned
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Stephen Philliskirk - Director (British, 72 years old, born February 1954)
Appointed 29 June 2000, Resigned 31 January 2001
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Resigned
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Stephen Temple - Director (British, 59 years old, born December 1967)
Appointed 01 January 1999, Resigned 10 October 2003
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Resigned
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Hugh Thompson - Director (British, 75 years old, born April 1951)
Appointed 16 February 1993, Resigned 30 September 2003
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Resigned
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Hugh Thompson - Director (British, 75 years old, born April 1951)
Appointed 22 August 2005, Resigned 19 March 2006
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Resigned
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Susan Thompson - Director (British, 73 years old, born November 1953)
Appointed 06 February 1993, Resigned 04 June 2003
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 February 1993, Resigned 16 February 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 February 1993, Resigned 16 February 1993
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Resigned
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