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Paul Baines - Director (British, 54 years old, born January 1972)
Appointed 01 May 1999, Resigned 23 August 2002
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Resigned
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Richard Birley - Director (British, 98 years old, born January 1928)
Appointed 14 February 1996, Resigned 09 June 1999
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Resigned
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David Burnet - Director (Australian, 99 years old, born April 1927)
Appointed 14 February 1996, Resigned 29 April 1999
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Resigned
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Peter De Savary - Director (British, 82 years old, born July 1944)
Appointed 13 October 1993, Resigned 22 December 1995
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Resigned
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Raymond Kemp - Director (British, 75 years old, born April 1951)
Appointed 13 January 2003, Resigned 01 January 2010
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Resigned
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Robin Linfield - Director (British, 79 years old, born January 1947)
Appointed 13 October 1993, Resigned 19 December 1995
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Resigned
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Mary Lutyens - Director (British, 77 years old, born July 1949)
Appointed 23 September 1994, Resigned 16 November 1994
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Resigned
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Mary Lutyens - Director (British, 77 years old, born July 1949)
Appointed 13 October 1993, Resigned 16 November 1994
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Resigned
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Christopher Walters - Director (British, 78 years old, born September 1948)
Appointed 13 October 1993
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 September 1993, Resigned 13 October 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 September 1993, Resigned 13 October 1993
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Resigned
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