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Terence Brooks - Director (British, 81 years old, born March 1945)
Appointed 03 April 2002, Resigned 20 August 2003
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Resigned
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Kelly Brown - Director (British, 43 years old, born August 1983)
Appointed 11 March 2025
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Active
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Mark Frankcom - Director (English, 59 years old, born January 1967)
Appointed 13 December 2023
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Active
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Robert Frost - Director (British, 87 years old, born September 1939)
Appointed 22 November 2000, Resigned 25 January 2002
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Resigned
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Kevin Gate - Director (British, 75 years old, born September 1951)
Appointed 13 November 2003, Resigned 31 March 2005
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Resigned
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Stephen Hayward - Director (British, 71 years old, born September 1955)
Appointed 09 September 2002, Resigned 15 November 2002
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Resigned
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Christopher Hughes - Director (British, 71 years old, born July 1955)
Appointed 01 April 2005, Resigned 30 September 2011
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Resigned
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Roger Lacey - Director (British, 87 years old, born February 1939)
Appointed 21 July 1999, Resigned 21 June 2000
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Resigned
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Michael Osman - Director (British, 81 years old, born June 1945)
Appointed 12 July 1999, Resigned 31 March 2005
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Resigned
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Harry Parsons - Director (British, 102 years old, born June 1924)
Appointed 04 May 1997, Resigned 09 June 2000
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Resigned
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James Parsons - Director (British, 79 years old, born April 1947)
Appointed 09 June 2000, Resigned 06 April 2004
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Resigned
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Gillian Price - Director (British, 74 years old, born June 1952)
Appointed 01 November 1997, Resigned 31 March 2005
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Resigned
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Robin Turner - Director (British, 69 years old, born November 1957)
Appointed 30 June 2000, Resigned 22 November 2000
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Resigned
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Andrew Warne - Director (British, 64 years old, born August 1962)
Appointed 20 August 2002, Resigned 23 February 2024
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Resigned
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David Whittaker - Director (British, 73 years old, born October 1953)
Appointed 25 January 2002, Resigned 21 August 2002
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 1996, Resigned 26 April 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 1996, Resigned 26 April 1996
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Resigned
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