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Michael Catterall - Director (British, 67 years old, born January 1959)
Appointed 01 August 2018, Resigned 01 November 2019
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Resigned
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Ken Coveney - Director (Irish, 57 years old, born November 1969)
Appointed 01 November 2019, Resigned 01 October 2021
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Resigned
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David Higgott - Director (British, 57 years old, born November 1969)
Appointed 01 March 1999, Resigned 31 May 2003
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Resigned
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Christopher Hutchings - Director (British, 60 years old, born July 1966)
Appointed 07 March 1995, Resigned 18 August 2014
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Resigned
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Hayley Hutchings - Director (British, 59 years old, born March 1967)
Appointed 01 April 1999, Resigned 18 August 2014
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Resigned
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Andrew Moffitt - Director (British, 62 years old, born November 1964)
Appointed 20 November 2020, Resigned 30 April 2025
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Resigned
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Graham Orr - Director (British, 66 years old, born May 1960)
Appointed 01 November 2019, Resigned 26 August 2020
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Resigned
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Martin Oxley - Director (British, 56 years old, born January 1970)
Appointed 09 November 2021
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Active
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Darren Pickering - Director (British, 51 years old, born May 1975)
Appointed 01 November 2019, Resigned 26 August 2022
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Resigned
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Philip Runciman - Director (British, 59 years old, born December 1967)
Appointed 07 March 1995, Resigned 01 November 2019
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Resigned
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Mandy Runciman - Director (British, 61 years old, born August 1965)
Appointed 01 April 1999, Resigned 28 February 2005
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Resigned
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James Stephens - Director (British, 49 years old, born March 1977)
Appointed 01 November 2019, Resigned 16 April 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 March 1995, Resigned 07 March 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 March 1995, Resigned 07 March 1995
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Resigned
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