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Nicholas Burgess - Director (British, 71 years old, born June 1955)
Appointed 28 January 2000, Resigned 24 August 2023
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Resigned
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Christopher Daly - Director (British, 41 years old, born December 1985)
Appointed 13 May 2024
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Active
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Kevin Kendall - Director (British, 51 years old, born March 1975)
Appointed 01 January 2018
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 11 October 2013
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 16 June 1992
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Active
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Stephen Massey - Director (British, 75 years old, born November 1951)
Appointed 21 August 2006, Resigned 31 January 2016
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Resigned
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Philip Murphy - Director (British, 38 years old, born January 1988)
Appointed 13 May 2024
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Active
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Daniel O'keefe - Director (British, 48 years old, born September 1978)
Appointed 28 May 2013
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Active
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Joseph O'keefe - Director (British, 45 years old, born October 1981)
Appointed 03 August 2016
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Active
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Michael Somerset - Leeke - Director (British, 83 years old, born August 1943)
Appointed 16 June 1992, Resigned 07 March 1994
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 June 1992, Resigned 16 June 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 June 1992, Resigned 16 June 1992
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Resigned
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