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Daniel Bravery - Director (British, 38 years old, born September 1988)
Appointed 26 January 2022, Resigned 27 May 2025
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Resigned
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Anthony Docherty - Director (British, 61 years old, born May 1965)
Appointed 09 June 2003, Resigned 26 June 2020
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Resigned
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Charlotte Dudley - Director (British, 57 years old, born August 1969)
Appointed 27 January 2000, Resigned 23 September 2005
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Resigned
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Fiona Egan - Director (British, 62 years old, born November 1964)
Appointed 03 June 2000, Resigned 09 June 2003
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Resigned
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Mark Fitzsimons - Director (British, 56 years old, born December 1970)
Appointed 10 November 2002
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Active
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Peter Goodman - Director (British, 69 years old, born November 1957)
Appointed 27 January 2000, Resigned 06 January 2026
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Resigned
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Avis Jones - Director (British, 72 years old, born December 1954)
Appointed 03 June 2000, Resigned 05 April 2002
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Resigned
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Sarah Rowlands - Director (British, 37 years old, born March 1989)
Appointed 26 June 2020, Resigned 26 January 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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