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John Brown - Director (British, 82 years old, born September 1944)
Appointed 13 October 1993, Resigned 16 November 1993
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Resigned
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Paul Davies - Director (British, 73 years old, born February 1953)
Appointed 16 November 1993, Resigned 28 February 1994
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Resigned
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Stephen Deeble - Director (British, 76 years old, born April 1950)
Appointed 01 October 1994, Resigned 31 March 1997
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Resigned
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Simon Downing - Director (British, 61 years old, born February 1965)
Appointed 28 February 1994
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Active
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Paul Gardener - Director (British, 64 years old, born May 1962)
Appointed 28 February 1994, Resigned 09 June 2000
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Resigned
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Paul Gardener - Director (British, 64 years old, born May 1962)
Appointed 01 October 2001, Resigned 23 December 2003
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Resigned
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Julian Harper - Director (British, 63 years old, born January 1963)
Appointed 16 November 1993, Resigned 03 July 1997
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Resigned
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Nigel Hartnell - Director (British, 79 years old, born April 1947)
Appointed 23 February 1994, Resigned 20 December 1995
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Resigned
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Damian McDevitt - Director (British, 84 years old, born April 1942)
Appointed 01 October 1994, Resigned 31 March 1996
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Resigned
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Philip Noden - Director (British, 84 years old, born July 1942)
Appointed 28 February 1994, Resigned 30 September 1996
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Resigned
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David O'byrne - Director (British, 73 years old, born December 1953)
Appointed 01 October 1996, Resigned 22 March 2001
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Resigned
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David Orledge - Director (British, 69 years old, born November 1957)
Appointed 01 October 1994, Resigned 31 December 1996
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Resigned
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Roderick Powell - Director (British, 78 years old, born June 1948)
Appointed 16 November 1993, Resigned 28 February 1994
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Resigned
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Tracy Reeder - Director (British, 61 years old, born August 1965)
Appointed 13 October 1993, Resigned 16 November 1993
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Resigned
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Stephen Reynolds - Director (British, 68 years old, born October 1958)
Appointed 01 January 1997, Resigned 09 June 2000
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Resigned
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Boyd Robinson - Director (British, 56 years old, born March 1970)
Appointed 30 June 2004, Resigned 30 June 2004
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Resigned
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Phillip Rowland - Director (British, 55 years old, born March 1971)
Appointed 30 November 2009
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Active
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Steven Shakespeare - Director (British, 69 years old, born February 1957)
Appointed 22 March 2001, Resigned 10 February 2003
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Resigned
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Steven Shakespeare - Director (British, 69 years old, born February 1957)
Appointed 01 January 1996, Resigned 09 June 2000
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Resigned
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Michael Stoddard - Director (British, 69 years old, born September 1957)
Appointed 17 February 1999, Resigned 22 March 2001
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Resigned
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Michael Stoddard - Director (British, 69 years old, born September 1957)
Appointed 23 December 2003, Resigned 30 November 2009
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Resigned
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Paul Thompson - Director (British, 74 years old, born February 1952)
Appointed 28 February 1994, Resigned 30 November 1995
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Resigned
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Mark Thurston - Director (British, 60 years old, born November 1966)
Appointed 25 November 1999, Resigned 09 June 2000
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Resigned
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Christopher Winn - Director (British, 76 years old, born May 1950)
Appointed 01 March 1995, Resigned 26 September 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 September 1993, Resigned 13 October 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 September 1993, Resigned 13 October 1993
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Resigned
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