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Maria MacGregor - Director (British, 83 years old, born August 1943)
Appointed 14 April 2000, Resigned 21 March 2003
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Resigned
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Alpin MacGregor - Director (British, 85 years old, born January 1941)
Appointed 01 July 2001
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Active
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Paolo Morley Fletcher - Director (Italian, 51 years old, born June 1975)
Appointed 01 July 2001
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Active
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Alan Morley-Fletcher - Director (British, 77 years old, born October 1949)
Appointed 19 January 2000, Resigned 01 June 2004
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Resigned
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Edwin Morley-Fletcher - Director (Italian, 80 years old, born June 1946)
Appointed 19 January 2000
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Active
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Peter Soar - Director (British, 69 years old, born May 1957)
Appointed 14 April 2000
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 19 January 2000, Resigned 19 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 19 January 2000
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Resigned
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