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Paul Arnot - Director (British, 62 years old, born March 1964)
Appointed 01 April 2003
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Active
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Anthony Dillon - Director (British, 61 years old, born September 1965)
Appointed 01 April 2003
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Active
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Stuart Lovelock - Director (British, 59 years old, born July 1967)
Appointed 01 April 2003
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Active
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Frederick Minter - Director (British, 79 years old, born September 1947)
Appointed 01 April 2003
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Active
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Michael Roberts - Director (British, 79 years old, born June 1947)
Appointed 01 April 2003, Resigned 31 March 2008
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Resigned
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Pierce Ryan - Director (Irish, 64 years old, born December 1962)
Appointed 01 April 2003
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 01 April 2003, Resigned 01 April 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 April 2003, Resigned 01 April 2003
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Resigned
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