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Daniel Crosby - Director (British, 45 years old, born April 1981)
Appointed 01 October 2011, Resigned 01 October 2011
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Resigned
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Jonathan Farrow - Director (British, 61 years old, born November 1965)
Appointed 07 November 2018, Resigned 22 June 2020
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Resigned
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Anthony Jankel - Director (British, 76 years old, born February 1950)
Appointed 19 April 2002
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Active
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Jennifer Jankel - Director (British, 86 years old, born May 1940)
Appointed 19 April 2002
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Active
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Andrew Jankel - Director (British, 58 years old, born March 1968)
Appointed 22 January 2001
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Active
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Robert Jankel - Director (British, 88 years old, born January 1938)
Appointed 22 January 2001, Resigned 25 May 2005
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Resigned
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Alexander MacKenzie - Director (British, 68 years old, born April 1958)
Appointed 02 July 2003, Resigned 31 August 2007
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Resigned
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Pankaj Patel - Director (British, 58 years old, born June 1968)
Appointed 24 November 2020, Resigned 20 September 2023
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Resigned
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David Wright - Director (British, 82 years old, born August 1944)
Appointed 19 April 2002, Resigned 02 July 2003
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Resigned
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Stephen Yeates - Director (British, 70 years old, born November 1956)
Appointed 02 July 2003, Resigned 07 November 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 January 2001, Resigned 22 January 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 January 2001, Resigned 22 January 2001
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Resigned
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