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Thomas Barker - Director (American, 72 years old, born November 1954)
Appointed 01 February 2011
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Active
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Nancee Berger - Director (American, 66 years old, born May 1960)
Appointed 01 February 2011
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Active
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Amardip Bhullar - Director (British, 51 years old, born March 1975)
Appointed 29 March 1999, Resigned 06 July 2006
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Resigned
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Ujjal Bhullar - Director (British, 60 years old, born August 1966)
Appointed 29 March 1999, Resigned 06 July 2006
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Resigned
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Joseph Etzler - Director (American, 74 years old, born November 1952)
Appointed 01 April 2015
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Active
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Geoffrey Gillingwater - Director (British, 57 years old, born July 1969)
Appointed 01 February 2001, Resigned 25 September 2003
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Resigned
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Lee Kelly - Director (British, 54 years old, born November 1972)
Appointed 19 December 1997, Resigned 16 January 2000
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Resigned
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Kevin Linfoot - Director (British, 69 years old, born November 1957)
Appointed 19 December 1997, Resigned 29 March 1999
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Resigned
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Jan Madsen - Director (American, 63 years old, born May 1963)
Appointed 01 March 2015
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Active
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Neil May - Director (British, 54 years old, born September 1972)
Appointed 19 December 1997, Resigned 01 February 2011
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Resigned
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Paul Mendlik - Director (Usa, 73 years old, born October 1953)
Appointed 01 February 2012, Resigned 01 March 2015
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Resigned
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Stephen Patton - Director (British, 60 years old, born May 1966)
Appointed 01 January 2006, Resigned 30 June 2007
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Resigned
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Gavin Pickets - Director (British, 65 years old, born October 1961)
Appointed 21 December 2001, Resigned 05 April 2002
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Resigned
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Graham Rawles - Director (British, 61 years old, born August 1965)
Appointed 07 May 2004, Resigned 01 February 2011
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Resigned
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Niklas Robinson - Director (English, 52 years old, born May 1974)
Appointed 21 December 2001, Resigned 30 June 2004
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Resigned
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Paul Smallpage - Director (British, 54 years old, born March 1972)
Appointed 01 July 2008, Resigned 07 October 2008
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Resigned
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Todd Strubbe - Director (American, 63 years old, born April 1963)
Appointed 01 February 2011, Resigned 01 April 2015
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Resigned
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Kirsty Sutton - Director (British, 47 years old, born April 1979)
Appointed 02 October 2006, Resigned 01 February 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 December 1997, Resigned 19 December 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 December 1997, Resigned 19 December 1997
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Resigned
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