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Michael Hill - Director (British, 66 years old, born October 1960)
Appointed 22 March 1996, Resigned 09 October 2001
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Resigned
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David Lifton - Director (British, 57 years old, born February 1969)
Appointed 06 November 2009, Resigned 23 July 2019
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Resigned
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Paul Luxon - Director (British, 61 years old, born October 1965)
Appointed 01 January 2000
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Active
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Gordon Thomas - Director (British, 76 years old, born December 1950)
Appointed 16 September 1993, Resigned 31 December 1999
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Resigned
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Rijn Wognum - Director (Dutch, 88 years old, born February 1938)
Appointed 06 April 1994, Resigned 01 February 1999
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Resigned
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Eric Wright - Director (British, 72 years old, born December 1954)
Appointed 16 September 1993, Resigned 29 August 1997
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 September 1993, Resigned 16 September 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 September 1993, Resigned 16 September 1993
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Resigned
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