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Alan Burden - Director (British, 84 years old, born November 1942)
Appointed 14 November 2002, Resigned 09 January 2006
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Resigned
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Michael Falkingham - Director (British, 64 years old, born November 1962)
Appointed 14 July 1997, Resigned 28 May 2000
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Resigned
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Richard Fielden - Director (British, 62 years old, born August 1964)
Appointed 14 November 2002
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Active
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Stevyn Harris - Director (British, 50 years old, born May 1976)
Appointed 01 November 2008
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Active
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Gary Holmes - Director (British, 56 years old, born April 1970)
Appointed 01 July 2013
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Active
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Martin Preene - Director (British, 61 years old, born February 1965)
Appointed 19 February 1998, Resigned 13 April 1999
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Resigned
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Toby Roberts - Director (British, 68 years old, born March 1958)
Appointed 14 July 1997
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Active
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Paul Turner - Director (British, 51 years old, born April 1975)
Appointed 27 June 2007
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Active
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James White - Director (British, 86 years old, born November 1940)
Appointed 14 July 1997, Resigned 01 November 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 July 1997, Resigned 14 July 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 July 1997, Resigned 14 July 1997
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Resigned
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