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Stephen Bradley - Director (British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
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Resigned
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Richard Brookes - Director (British, 69 years old, born December 1957)
Appointed 28 September 1999, Resigned 14 August 2007
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Resigned
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Peter Danson - Director (British, 61 years old, born September 1965)
Appointed 18 October 2007, Resigned 29 March 2010
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Resigned
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Michael Danson - Director (English, 64 years old, born December 1962)
Appointed 29 March 2010
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Active
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Alan Dewberry - Director (British, 78 years old, born February 1948)
Appointed 26 October 1999, Resigned 18 October 2007
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Resigned
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Michael Harrington - Director (British, 68 years old, born March 1958)
Appointed 07 October 2004, Resigned 14 August 2007
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Resigned
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Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 29 March 2010, Resigned 01 August 2011
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Resigned
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Nicholas Miller - Director (British, 69 years old, born December 1957)
Appointed 28 September 1999, Resigned 07 October 2004
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Resigned
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Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 14 August 2007
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Active
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Stewart Sims - Director (British, 70 years old, born December 1956)
Appointed 26 October 1999, Resigned 28 April 2006
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Resigned
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Douglas Wright - Director (British, 70 years old, born January 1956)
Appointed 22 October 1999, Resigned 31 December 2004
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Resigned
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Ahmed Zahedieh - Director (British, 75 years old, born January 1951)
Appointed 31 December 2004, Resigned 14 August 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 May 1999, Resigned 28 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 May 1999, Resigned 28 September 1999
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Resigned
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