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Jonathan Brownson - Director (British, 64 years old, born May 1962)
Appointed 23 March 2005, Resigned 01 March 2012
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Resigned
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Jonathan Brownson - Director (British, 64 years old, born May 1962)
Appointed 13 November 2018
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Active
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Martin Chatten - Director (British, 58 years old, born July 1968)
Appointed 02 November 2018, Resigned 31 March 2021
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Resigned
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Colin Davies - Director (British, 64 years old, born July 1962)
Appointed 01 April 2001, Resigned 01 September 2002
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Resigned
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Michael Egan - Director (British, 57 years old, born December 1969)
Appointed 11 April 2002, Resigned 21 June 2004
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Resigned
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David McKendrick - Director (British, 53 years old, born September 1973)
Appointed 07 March 2005, Resigned 30 August 2013
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Resigned
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Kevin O'brien - Director (British, 68 years old, born November 1958)
Appointed 23 March 2005, Resigned 01 July 2006
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Resigned
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Anthony O'connor - Director (Irish, 49 years old, born April 1977)
Appointed 15 January 2016
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Active
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Phillip Owen - Director (British, 57 years old, born July 1969)
Appointed 14 July 1999
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Active
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Christopher Poston - Director (British, 59 years old, born January 1967)
Appointed 14 July 1999, Resigned 31 May 2001
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Resigned
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John Redmond - Director (British, 65 years old, born April 1961)
Appointed 01 March 2012, Resigned 31 December 2025
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Resigned
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Jeremy Salisbury - Director (British, 62 years old, born May 1964)
Appointed 14 July 1999, Resigned 30 September 2005
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Resigned
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John Sangster - Director (British, 42 years old, born May 1984)
Appointed 15 January 2016
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Active
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Christopher Slater - Director (British, 68 years old, born February 1958)
Appointed 13 January 2005, Resigned 19 June 2018
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Resigned
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Aled Williams - Director (British, 65 years old, born October 1961)
Appointed 19 September 2000, Resigned 23 October 2001
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 July 1999, Resigned 14 July 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 July 1999, Resigned 14 July 1999
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Resigned
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