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Michael Clark - Director (British, 87 years old, born June 1939)
Appointed 26 April 1993, Resigned 13 December 2016
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Resigned
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Martin Freer - Director (British, 63 years old, born October 1963)
Appointed 13 December 2016
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Active
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Christopher Girling - Director (British, 42 years old, born March 1984)
Appointed 13 December 2016
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Active
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Martin Hazell - Director (British, 76 years old, born March 1950)
Appointed 20 October 1993, Resigned 13 December 2016
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Resigned
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Andrew Howard - Director (British, 88 years old, born January 1938)
Appointed 20 October 1993, Resigned 27 March 1996
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Resigned
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Julian Matthews - Director (British, 69 years old, born April 1957)
Appointed 01 December 2011
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Active
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David Matthews - Director (British, 89 years old, born July 1937)
Appointed 27 March 1996, Resigned 31 October 2010
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Resigned
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Alexander Pethick - Director (British, 72 years old, born September 1954)
Appointed 20 October 1993, Resigned 16 May 1997
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Resigned
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Michael Stearn - Director (British, 69 years old, born December 1957)
Appointed 20 October 1993, Resigned 01 March 2004
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Resigned
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David Watts - Director (British, 54 years old, born July 1972)
Appointed 13 December 2016
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Active
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John Wood - Director (British, 81 years old, born July 1945)
Appointed 26 April 1993, Resigned 13 December 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 1993, Resigned 26 April 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 1993, Resigned 26 April 1993
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Resigned
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