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Liam Collins - Director
(British, 63 years old, born September 1963)
Appointed 01 January 1998, Resigned 16 October 1998
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Resigned
|
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Malcolm Fallen - Director
(English, 67 years old, born October 1959)
Appointed 11 March 2005, Resigned 10 December 2008
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Resigned
|
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Patrick Fogarty - Director
(Irish, 65 years old, born May 1961)
Appointed 03 December 1997, Resigned 15 February 1999
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Resigned
|
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John Gibson - Director
(British, 68 years old, born August 1958)
Appointed 12 March 1998, Resigned 11 March 2005
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Resigned
|
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William Halbert - Director
(British, 79 years old, born September 1947)
Appointed 29 July 2009
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Active
|
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Rakesh Kapoor - Director
(British, 62 years old, born July 1964)
Appointed 01 January 1998, Resigned 11 March 2005
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Resigned
|
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Steven Perez - Director
(American, 65 years old, born August 1961)
Appointed 03 December 1997, Resigned 08 April 1998
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Resigned
|
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Paul Simpson - Director
(British, 58 years old, born November 1968)
Appointed 11 March 2005, Resigned 11 October 2016
|
Resigned
|
|
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Andrew Smith - Director
(British, 62 years old, born May 1964)
Appointed 31 January 1999, Resigned 11 March 2005
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Resigned
|
|
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Graham Stokes - Director
(British, 67 years old, born December 1959)
Appointed 12 March 1998, Resigned 03 September 1998
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Resigned
|
|
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Derek Thompson - Director
(British, 57 years old, born August 1969)
Appointed 12 March 1998, Resigned 11 March 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 December 1997, Resigned 03 December 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 December 1997, Resigned 03 December 1997
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Resigned
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