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Donald Brown - Director (British, 97 years old, born December 1929)
Appointed 17 August 1994, Resigned 01 November 1999
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Resigned
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Vernon Cundey - Director (British, 92 years old, born September 1934)
Appointed 01 August 2002, Resigned 06 April 2009
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Resigned
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Sara Jones - Director (British, 48 years old, born June 1978)
Appointed 18 September 2006
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Active
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Gareth Jones - Director (British, 45 years old, born October 1981)
Appointed 15 April 2004
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Active
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Russell Nieland - Director (British, 78 years old, born April 1948)
Appointed 23 August 2002, Resigned 06 April 2009
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Resigned
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Peter Smith - Director (British, 76 years old, born June 1950)
Appointed 15 April 2004, Resigned 31 December 2015
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Resigned
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Leonard Steele - Director (British, 80 years old, born December 1946)
Appointed 17 August 1994, Resigned 28 June 2002
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 August 1994, Resigned 17 August 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 August 1994, Resigned 17 August 1994
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Resigned
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