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Donald Beckett - Director (British, 90 years old, born April 1936)
Appointed 23 September 1994, Resigned 22 August 2000
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Resigned
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Brian Brown - Director (British, 89 years old, born February 1937)
Appointed 31 July 2004, Resigned 15 June 2016
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Resigned
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Ian Carr - Director (British, 86 years old, born June 1940)
Appointed 03 August 2001
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Active
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Beverly Seymour - Director (British, 68 years old, born January 1958)
Appointed 22 August 2023
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Active
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Robin Seymour - Director (British, 72 years old, born June 1954)
Appointed 03 August 2001, Resigned 31 July 2004
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Resigned
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Robin Seymour - Director (British, 72 years old, born June 1954)
Appointed 13 December 2006, Resigned 12 August 2022
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Resigned
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Bernard Tutte - Director (British, 83 years old, born March 1943)
Appointed 07 August 2000, Resigned 03 August 2001
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Resigned
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Anthony Wheeler - Director (British, 70 years old, born June 1956)
Appointed 31 July 2004, Resigned 19 March 2011
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Resigned
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Anthony Wheeler - Director (British, 70 years old, born June 1956)
Appointed 15 June 2016
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 September 1994, Resigned 23 September 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 September 1994, Resigned 23 September 1994
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Resigned
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