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Bruce Armstrong - Director (British, 55 years old, born May 1971)
Appointed 28 September 2011, Resigned 05 December 2014
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Resigned
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Dagmar Basquill - Director (British, 54 years old, born August 1972)
Appointed 28 April 2007, Resigned 15 July 2009
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Resigned
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John Coppack - Director (British, 79 years old, born November 1947)
Appointed 10 December 1998, Resigned 31 December 2002
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Resigned
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Andrew Crossley - Director (British, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 29 September 2011
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Resigned
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Amanda Devonshire - Director (British, 68 years old, born August 1958)
Appointed 12 December 2014
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Active
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Andrew Ekdahl - Director (American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
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Resigned
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Abraham Faber - Director (Dutch, 70 years old, born October 1956)
Appointed 28 September 2011, Resigned 12 December 2014
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Resigned
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Gary Fitzpatrick - Director (British, 64 years old, born December 1962)
Appointed 22 October 1999, Resigned 25 July 2003
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Resigned
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Jan Gademan - Director (Dutch, 70 years old, born August 1956)
Appointed 02 September 1996, Resigned 17 October 2008
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Resigned
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Nicola Gifford - Director (British, 58 years old, born June 1968)
Appointed 13 March 2003, Resigned 27 April 2007
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Resigned
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Allen Hook - Director (American, 78 years old, born July 1948)
Appointed 27 January 1997, Resigned 21 June 1998
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Resigned
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David Jackson - Director (British, 80 years old, born June 1946)
Appointed 10 December 1998, Resigned 30 July 1999
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Resigned
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Glen Kashuba - Director (American, 63 years old, born February 1963)
Appointed 28 October 1998, Resigned 13 March 2003
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Resigned
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Wim Krosenbrink - Director (Dutch, 77 years old, born July 1949)
Appointed 02 September 1996, Resigned 27 January 1997
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Resigned
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Jonathan Lettin - Director (British, 64 years old, born April 1962)
Appointed 25 July 2003, Resigned 31 December 2004
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Resigned
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Isaac Mensah - Director (American, 77 years old, born November 1949)
Appointed 10 December 1998, Resigned 26 February 2003
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Resigned
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James Robson - Director (American, 78 years old, born April 1948)
Appointed 02 September 1996, Resigned 03 June 1998
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Resigned
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Wilbur Rountree - Director (American, 85 years old, born September 1941)
Appointed 02 September 1996, Resigned 03 June 1998
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Resigned
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Jade Sheahan - Director (British, 52 years old, born August 1974)
Appointed 01 February 2006, Resigned 21 January 2008
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Resigned
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Catherine Smith - Director (American, 69 years old, born March 1957)
Appointed 28 October 1998, Resigned 01 February 2005
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Resigned
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Meindert Stek - Director (British, 70 years old, born March 1956)
Appointed 10 July 1997, Resigned 15 August 1998
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Resigned
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Keith Swallow - Director (British, 60 years old, born December 1966)
Appointed 04 January 2005, Resigned 31 January 2006
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Resigned
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Michael Thompson - Director (British, 66 years old, born August 1960)
Appointed 10 December 1998, Resigned 19 February 2002
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Resigned
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William Tidmore - Director (American, 84 years old, born September 1942)
Appointed 09 November 1998, Resigned 30 April 1999
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Resigned
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Preston Wells - Director (American, 50 years old, born July 1976)
Appointed 16 July 2009, Resigned 30 September 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 August 1996, Resigned 02 September 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 August 1996, Resigned 02 September 1996
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Resigned
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