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Derek Allen - Director (British, 83 years old, born December 1943)
Appointed 01 January 2011
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Active
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Christopher Brown - Director (British, 79 years old, born March 1947)
Appointed 23 January 2008, Resigned 10 April 2008
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Resigned
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Christopher Cooke - Director (British, 82 years old, born April 1944)
Appointed 22 September 2001, Resigned 09 April 2008
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Resigned
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Ian Corse - Director (British, 80 years old, born December 1946)
Appointed 01 December 2011
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Active
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Colin Elwell - Director (British, 73 years old, born October 1953)
Appointed 02 September 2004, Resigned 30 October 2007
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Resigned
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Susan Folley - Director (British, 83 years old, born March 1943)
Appointed 15 December 1995, Resigned 22 August 2001
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Resigned
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Brian Folley - Director (British, 90 years old, born August 1936)
Appointed 15 December 1995, Resigned 22 August 2001
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Resigned
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Graham Funnell - Director (British, 86 years old, born January 1940)
Appointed 09 April 2008, Resigned 25 February 2009
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Resigned
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Lynda Hall - Director (British, 79 years old, born May 1947)
Appointed 22 August 2001, Resigned 02 September 2004
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Resigned
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Stuart Hampson - Director (British, 79 years old, born January 1947)
Appointed 20 June 2005, Resigned 09 April 2008
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Resigned
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Laurence Hope - Director (British, 88 years old, born August 1938)
Appointed 22 August 2001, Resigned 30 September 2004
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Resigned
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Alexandra Marsh - Director (British, 57 years old, born October 1969)
Appointed 15 December 1995, Resigned 22 August 2001
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Resigned
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Richard Portergill - Director (British, 84 years old, born September 1942)
Appointed 09 April 2008, Resigned 31 December 2010
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Resigned
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Roger Povey - Director (British, 87 years old, born October 1939)
Appointed 25 February 2009, Resigned 01 December 2011
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Resigned
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Anthony Shanagher - Director (Irish, 92 years old, born June 1934)
Appointed 22 August 2001, Resigned 30 June 2003
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Resigned
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Christopher Snow - Director (British, 81 years old, born November 1945)
Appointed 26 July 2007, Resigned 25 January 2008
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Resigned
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Timothy Thwaites - Director (British, 91 years old, born April 1935)
Appointed 22 August 2001, Resigned 04 November 2005
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Resigned
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Andrew Wicks - Director (British, 86 years old, born April 1940)
Appointed 22 August 2001, Resigned 30 June 2003
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 September 1995, Resigned 15 December 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 September 1995, Resigned 15 December 1995
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Resigned
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