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Francis Charnock - Director (British, 92 years old, born March 1934)
Appointed 05 May 1995, Resigned 01 November 2015
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Resigned
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David Freed - Director (British, 72 years old, born March 1954)
Appointed 05 May 1995
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Active
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Max Freed - Director (British, 42 years old, born June 1984)
Appointed 01 November 2015
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Active
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Kevin Maguire - Director (British, 81 years old, born January 1945)
Appointed 05 May 1995, Resigned 01 November 2015
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Resigned
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John Phillips - Director (Australian, 79 years old, born October 1947)
Appointed 05 May 1995, Resigned 01 November 2015
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Resigned
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Eric Reynolds - Director (British, 83 years old, born July 1943)
Appointed 16 August 1995, Resigned 13 August 1997
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 March 1995, Resigned 05 May 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 March 1995, Resigned 05 May 1995
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Resigned
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