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Grahame Armitage - Director (British, 72 years old, born July 1954)
Appointed 04 November 1997, Resigned 31 March 2005
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Resigned
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John Evans - Director (British, 76 years old, born October 1950)
Appointed 04 November 1997, Resigned 05 October 2001
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Resigned
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Richard Harper - Director (British, 67 years old, born February 1959)
Appointed 01 October 2001, Resigned 12 January 2004
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Resigned
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Duane Roberts - Director (American, 90 years old, born November 1936)
Appointed 14 October 2005
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Active
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Richard Shippee - Director (American, 79 years old, born November 1947)
Appointed 05 October 2001, Resigned 31 August 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 October 1997, Resigned 04 November 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 04 November 1997
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Resigned
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