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Anthony Basker - Director
(British, 55 years old, born June 1971)
Appointed 02 January 2007, Resigned 31 December 2008
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Resigned
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Alan Campbell - Director
(British, 73 years old, born September 1953)
Appointed 02 January 2007, Resigned 31 December 2008
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Resigned
|
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Malcolm Clarke - Director
(British, 80 years old, born June 1946)
Appointed 21 January 2004, Resigned 05 January 2006
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Resigned
|
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Timothy Drake - Director
(British, 54 years old, born June 1972)
Appointed 20 November 2003
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Active
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Simon Jose - Director
(British, 62 years old, born February 1964)
Appointed 01 December 2003, Resigned 31 August 2006
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Resigned
|
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Kenneth Malley - Director
(British, 82 years old, born August 1944)
Appointed 06 January 2006, Resigned 31 August 2006
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Resigned
|
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Kevin Miles - Director
(British, 66 years old, born April 1960)
Appointed 01 December 2003, Resigned 31 August 2006
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Resigned
|
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Neil Rafferty - Director
(British, 69 years old, born October 1957)
Appointed 02 January 2007, Resigned 31 December 2009
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Resigned
|
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Geoffrey Wootton - Director
(British, 82 years old, born November 1944)
Appointed 01 December 2003, Resigned 31 August 2006
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 20 November 2003, Resigned 20 November 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 November 2003, Resigned 20 November 2003
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Resigned
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