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Stephen Hendy - Director (British, 60 years old, born June 1966)
Appointed 08 April 2003, Resigned 03 June 2016
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Resigned
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Brian Hendy - Director (British, 80 years old, born July 1946)
Appointed 08 April 2003, Resigned 03 June 2016
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Resigned
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Norman Hendy - Director (British, 88 years old, born November 1938)
Appointed 08 April 2003, Resigned 03 May 2016
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Resigned
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Paul Hendy - Director (British, 59 years old, born December 1967)
Appointed 08 April 2003
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Active
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Colin Moir - Director (British, 72 years old, born November 1954)
Appointed 08 April 2003, Resigned 30 April 2015
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Resigned
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Jonathan Moritz - Director (British, 59 years old, born October 1967)
Appointed 30 April 2015, Resigned 01 September 2025
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 16 September 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 08 April 2003, Resigned 08 April 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 April 2003, Resigned 08 April 2003
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Resigned
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