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Bernice Cohen - Director (British, 90 years old, born October 1936)
Appointed 14 February 2000, Resigned 12 October 2005
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Resigned
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Lawrence Gould - Director (British, 67 years old, born February 1959)
Appointed 16 July 1998, Resigned 04 November 2000
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Resigned
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Jonathan Green - Director (New Zealander, 60 years old, born September 1966)
Appointed 29 June 2001, Resigned 21 November 2002
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Resigned
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Kevin Gundle - Director (South African,German, 62 years old, born October 1964)
Appointed 16 July 1998, Resigned 28 February 2013
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Resigned
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Marc Hommel - Director (British, 64 years old, born June 1962)
Appointed 14 February 2000, Resigned 01 August 2000
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Resigned
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Richard Lander - Director (British, 69 years old, born October 1957)
Appointed 14 February 2000
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Active
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Justin Lever - Director (British, 69 years old, born July 1957)
Appointed 16 July 1998
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Active
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David Mark - Director (British, 69 years old, born September 1957)
Appointed 16 July 1998, Resigned 31 December 2004
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Resigned
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Timothy Trotter - Director (British, 67 years old, born January 1959)
Appointed 14 February 2000, Resigned 01 March 2001
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Resigned
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David Turner - Director (British, 61 years old, born May 1965)
Appointed 17 August 2000
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 July 1998, Resigned 16 July 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 July 1998, Resigned 16 July 1998
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Resigned
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