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Karen Brown - Director (British, 66 years old, born October 1960)
Appointed 18 January 2000
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Active
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Robert Davies - Director (British, 77 years old, born February 1949)
Appointed 18 January 2000, Resigned 01 October 2009
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Resigned
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Jan Lawrence - Director (Canadian, 74 years old, born December 1952)
Appointed 26 January 2010
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Active
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Jan Lawrence - Director (Canadian, 74 years old, born December 1952)
Appointed 26 January 2010
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Active
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David Thomas - Director (British, 89 years old, born March 1937)
Appointed 29 March 2001, Resigned 14 November 2002
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Resigned
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David Thomas - Director (British, 89 years old, born March 1937)
Appointed 18 January 2000, Resigned 10 May 2000
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Resigned
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Jolyn Wilde - Director (British, 79 years old, born November 1947)
Appointed 18 January 2000, Resigned 20 January 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 January 2000, Resigned 18 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 18 January 2000
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Resigned
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