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John Daniels - Director (British, 76 years old, born May 1950)
Appointed 01 November 2007, Resigned 01 July 2008
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Resigned
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Herbert Filmer - Director (British, 77 years old, born May 1949)
Appointed 01 November 2007, Resigned 01 July 2008
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Resigned
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Peter Hewitt - Director (British, 73 years old, born March 1953)
Appointed 05 July 2004, Resigned 03 December 2008
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Resigned
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Jason Holland - Director (British, 47 years old, born February 1979)
Appointed 26 November 2008, Resigned 03 January 2009
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Resigned
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Patrick McCafferty - Director (British, 70 years old, born March 1956)
Appointed 01 November 2007, Resigned 01 July 2008
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Resigned
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James McGill - Director (Irish, 61 years old, born August 1965)
Appointed 08 February 2010, Resigned 01 November 2010
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Resigned
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Obed Oduro - Director (Ghanaian, 52 years old, born November 1974)
Appointed 01 November 2010
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Active
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Brendan Ruddle - Director (Irish, 66 years old, born January 1960)
Appointed 26 November 2008, Resigned 08 February 2010
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Resigned
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Fidelma Walsh - Director (Irish, 75 years old, born August 1951)
Appointed 14 February 2008, Resigned 03 January 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 July 2004, Resigned 05 July 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 July 2004, Resigned 05 July 2004
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Resigned
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