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Ateeq Altaf - Director (British, 35 years old, born January 1991)
Appointed 10 January 2025, Resigned 29 October 2025
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Resigned
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John Mayfield - Director (British, 62 years old, born July 1964)
Appointed 25 January 2024, Resigned 04 September 2024
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Resigned
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Scott McKay - Director (British, 44 years old, born January 1982)
Appointed 29 October 2025
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Active
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Piotr Nowosad - Director (Polish,South African, 56 years old, born May 1970)
Appointed 31 May 2023, Resigned 05 January 2024
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Resigned
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Jed Sumner - Director (British, 47 years old, born August 1979)
Appointed 01 November 2023
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Active
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Robert Thompson - Director (British, 49 years old, born November 1977)
Appointed 31 May 2023, Resigned 24 July 2023
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Resigned
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Philip Tilston - Director (British, 67 years old, born September 1959)
Appointed 29 June 2023, Resigned 22 December 2023
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Resigned
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Matthew Turner - Director (British, 43 years old, born December 1983)
Appointed 01 November 2023
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Active
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Steven Wallis - Director (British, 67 years old, born June 1959)
Appointed 05 December 1996, Resigned 01 November 2023
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Resigned
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Julian Williams - Director (British, 63 years old, born March 1963)
Appointed 29 June 2023, Resigned 17 January 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 October 1996, Resigned 05 December 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 October 1996, Resigned 05 December 1996
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Resigned
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