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George Boot - Director (English, 77 years old, born October 1949)
Appointed 17 December 2004, Resigned 28 September 2009
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Resigned
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Christopher Johnson - Director (British, 79 years old, born March 1947)
Appointed 29 March 2000, Resigned 17 December 2004
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Resigned
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Terence Negus - Director (British, 74 years old, born August 1952)
Appointed 31 December 2002, Resigned 17 December 2004
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Resigned
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Tony Porter - Director (British, 72 years old, born September 1954)
Appointed 29 March 2000, Resigned 23 May 2003
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Resigned
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Carl Turpin - Director (British, 75 years old, born May 1951)
Appointed 17 December 2004, Resigned 28 September 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 March 2000, Resigned 29 March 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 March 2000, Resigned 29 March 2000
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Resigned
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