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Alistair Gould - Director (British, 69 years old, born May 1957)
Appointed 18 April 1997, Resigned 26 November 1999
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Resigned
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Andrew Pirrie - Director (British, 61 years old, born July 1965)
Appointed 19 April 2016
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Active
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Lance Shaw - Director (British, 75 years old, born September 1951)
Appointed 18 April 1997, Resigned 28 February 2014
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Resigned
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Paul Stephenson - Director (British, 66 years old, born March 1960)
Appointed 20 January 1998, Resigned 19 April 2016
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Resigned
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John Stephenson - Director (British, 94 years old, born May 1932)
Appointed 18 April 1997, Resigned 12 January 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 April 1997, Resigned 18 April 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 April 1997, Resigned 18 April 1997
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Resigned
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