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Alexander Dawson - Director (British, 57 years old, born June 1969)
Appointed 19 May 1999, Resigned 19 December 2004
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Resigned
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Richard Evans - Director (British, 65 years old, born September 1961)
Appointed 08 February 1996
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Active
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Ian Gillings - Director (British, 80 years old, born October 1946)
Appointed 08 February 1996, Resigned 16 May 2003
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Resigned
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Niall Gunn - Director (Irish, 65 years old, born April 1961)
Appointed 19 May 1999, Resigned 16 May 2003
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Resigned
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Michael Kenney - Director (British, 70 years old, born April 1956)
Appointed 08 February 1996, Resigned 19 December 2002
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Resigned
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Brian Metcalfe - Director (British, 67 years old, born June 1959)
Appointed 01 May 2001, Resigned 01 May 2001
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Resigned
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Darren Rigg - Director (British, 54 years old, born January 1972)
Appointed 01 October 2000
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Active
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Martin Ward - Director (British, 66 years old, born March 1960)
Appointed 08 February 1996, Resigned 17 December 2002
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Resigned
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Beverley Webster - Director (British, 69 years old, born January 1957)
Appointed 01 June 2000, Resigned 16 May 2003
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Resigned
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Gerard Wilmot - Director (British, 66 years old, born May 1960)
Appointed 08 February 1996
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 09 June 1995, Resigned 08 February 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 June 1995, Resigned 08 February 1996
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Resigned
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