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John Browne - Director (Irish, 71 years old, born September 1955)
Appointed 30 September 2005
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Active
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Michael McGinley - Director (British, 77 years old, born February 1949)
Appointed 30 September 2005, Resigned 30 November 2005
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Resigned
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Stephen Osborne - Director (British, 74 years old, born August 1952)
Appointed 20 October 2003, Resigned 30 September 2005
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Resigned
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Ian Ramsden Morris - Director (British, 62 years old, born August 1964)
Appointed 01 July 2003, Resigned 30 September 2005
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Resigned
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Sally Ramsden Morris - Director (British, 61 years old, born December 1965)
Appointed 01 July 2003, Resigned 08 October 2003
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Resigned
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Keith Woods - Director (British, 67 years old, born May 1959)
Appointed 20 October 2003, Resigned 24 September 2004
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Resigned
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Vivienne Wordley - Director (British, 71 years old, born April 1955)
Appointed 30 September 2005, Resigned 13 March 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 01 July 2003, Resigned 01 July 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 July 2003, Resigned 01 July 2003
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Resigned
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