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Andrew Barnes - Director (British, 62 years old, born April 1964)
Appointed 01 November 2005, Resigned 16 January 2019
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Resigned
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Nicola Challis - Director (English, 56 years old, born December 1970)
Appointed 07 May 2021
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Active
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James Fallowfield-Smith - Director (English, 39 years old, born May 1987)
Appointed 14 June 2021
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Active
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David Gray - Director (British, 67 years old, born April 1959)
Appointed 27 November 2003
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Active
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Andrew Hunter - Director (British, 63 years old, born December 1963)
Appointed 27 November 2003, Resigned 26 February 2010
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Resigned
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John Oldcorn - Director (English, 56 years old, born October 1970)
Appointed 20 June 2018, Resigned 14 June 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 November 2003, Resigned 27 November 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 November 2003, Resigned 27 November 2003
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Resigned
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