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Julie Alton - Director (British, 57 years old, born July 1969)
Appointed 30 August 2001, Resigned 31 March 2023
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Resigned
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Matthew Brummitt - Director (British, 41 years old, born April 1985)
Appointed 13 March 2026
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Active
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023
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Active
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Martyn Harmes - Director (British, 72 years old, born November 1954)
Appointed 30 August 2001, Resigned 10 December 2021
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Resigned
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 10 December 2021, Resigned 30 January 2024
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Resigned
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 10 December 2021, Resigned 30 January 2023
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Colm McGinley - Director (Irish, 44 years old, born July 1982)
Appointed 10 December 2021, Resigned 27 June 2023
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Resigned
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Patrick Murphy - Director (British, 83 years old, born May 1943)
Appointed 30 August 2001, Resigned 30 May 2021
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Resigned
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Simon Murphy - Director (British, 55 years old, born February 1971)
Appointed 01 March 2006, Resigned 10 December 2021
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 30 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 13 March 2026
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 August 2001, Resigned 30 August 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 August 2001, Resigned 30 August 2001
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Resigned
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