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John Holmes - Director (British, 68 years old, born April 1958)
Appointed 26 September 2003
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Active
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William Moore Williams - Director (British, 62 years old, born June 1964)
Appointed 28 October 2009, Resigned 21 December 2012
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Resigned
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William Moore Williams - Director (British, 52 years old, born June 1974)
Appointed 26 September 2003, Resigned 31 March 2008
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Resigned
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William Moore-Williams - Director (British, 52 years old, born June 1974)
Appointed 04 January 2013, Resigned 28 February 2013
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Resigned
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Laurence Penn - Director (British, 60 years old, born January 1966)
Appointed 23 November 2016, Resigned 30 June 2018
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Resigned
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James Rimmer - Director (British, 61 years old, born September 1965)
Appointed 12 November 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 26 September 2003, Resigned 26 September 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 September 2003, Resigned 26 September 2003
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Resigned
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