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Gary Disley - Director (British, 56 years old, born March 1970)
Appointed 23 July 2003, Resigned 16 August 2010
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Resigned
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Jason Ferrando - Director (British, 58 years old, born November 1968)
Appointed 23 July 2003, Resigned 16 April 2004
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Resigned
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Graham Gibb - Director (British, 72 years old, born January 1954)
Appointed 23 July 2003, Resigned 30 September 2004
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Resigned
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Spencer Gore - Director (British, 51 years old, born May 1975)
Appointed 12 September 2025
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Active
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Diane Guerand - Director (French, 50 years old, born November 1976)
Appointed 23 July 2003, Resigned 05 October 2004
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Resigned
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Jonathan Holmes - Director (British, 46 years old, born August 1980)
Appointed 01 August 2010, Resigned 16 August 2024
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Resigned
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Stephen Shore - Director (British, 60 years old, born December 1966)
Appointed 19 March 2021, Resigned 16 August 2024
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Resigned
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Jill Turner - Director (British, 63 years old, born October 1963)
Appointed 01 June 2018, Resigned 16 August 2024
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Resigned
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Stephanie Watkins - Director (British, 49 years old, born January 1977)
Appointed 16 August 2024, Resigned 12 September 2025
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Resigned
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Daniel Watkins - Director (British, 51 years old, born September 1975)
Appointed 16 August 2024
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Active
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Gorely Group Limited - Director
Appointed 12 September 2025, Resigned 12 September 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 July 2003, Resigned 23 July 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 July 2003, Resigned 23 July 2003
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Resigned
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