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Martyn Bilbie - Director (British, 70 years old, born October 1956)
Appointed 11 June 2001, Resigned 01 June 2005
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Resigned
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Graham Howieson - Director (British, 66 years old, born November 1960)
Appointed 11 June 2001
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Active
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Andrew Hunkin - Director (British, 74 years old, born November 1952)
Appointed 11 June 2001, Resigned 31 October 2011
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Resigned
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George Lewis - Director (British, 79 years old, born April 1947)
Appointed 01 June 2005
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Active
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John McClellan - Director (British, 71 years old, born March 1955)
Appointed 11 June 2001, Resigned 01 June 2005
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Resigned
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Ivan Tutin - Director (British, 79 years old, born October 1947)
Appointed 17 April 2000, Resigned 01 June 2005
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Resigned
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Elaine Tutin - Director (British, 76 years old, born April 1950)
Appointed 17 April 2000, Resigned 01 June 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 March 2000, Resigned 17 April 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 March 2000, Resigned 17 April 2000
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Resigned
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