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Ian Irvine - Director (British, 85 years old, born June 1941)
Appointed 23 February 2007
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Active
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Alan Judd - Director (British, 70 years old, born March 1956)
Appointed 13 April 2005
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Active
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John Partridge - Director (British, 64 years old, born September 1962)
Appointed 08 April 2009
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Active
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Andrew Phillips - Director (British, 57 years old, born April 1969)
Appointed 23 February 2007, Resigned 31 January 2010
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Resigned
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Robert Sneesby - Director (British, 71 years old, born August 1955)
Appointed 13 April 2005
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Active
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Timothy Worsfield - Director (British, 71 years old, born November 1955)
Appointed 08 April 2009
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 13 April 2005, Resigned 13 April 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 April 2005, Resigned 13 April 2005
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Resigned
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