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James Baker - Director (British, 53 years old, born August 1973)
Appointed 11 December 2000, Resigned 18 October 2002
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Resigned
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Jayne Boyd - Director (British, 55 years old, born January 1971)
Appointed 28 April 2009
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Active
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Lucy Edwards - Director (British, 53 years old, born June 1973)
Appointed 11 December 2000
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Active
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Fiona Galvin - Director (British, 57 years old, born July 1969)
Appointed 29 September 2006
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Active
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Elsie Gibbs - Director (British, 99 years old, born January 1927)
Appointed 18 October 2002, Resigned 06 January 2003
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Resigned
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Elaine Gibbs - Director (British, 72 years old, born March 1954)
Appointed 06 January 2003, Resigned 16 August 2012
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Resigned
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Karen Holden - Director (British, 68 years old, born December 1958)
Appointed 11 December 2000, Resigned 29 September 2006
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Resigned
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James Kirkham - Director (British, 49 years old, born May 1977)
Appointed 15 March 2007, Resigned 20 October 2008
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Resigned
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Yukako Nishide - Director (Japanese, 56 years old, born July 1970)
Appointed 16 August 2012
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Active
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David Weale - Director (British, 74 years old, born September 1952)
Appointed 11 December 2000, Resigned 16 March 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 December 2000, Resigned 11 December 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 December 2000, Resigned 11 December 2000
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Resigned
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