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Jonathan Cummins - Director (British, 50 years old, born May 1976)
Appointed 01 November 2013, Resigned 12 March 2020
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Resigned
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Julie Gilhespie - Director (British, 62 years old, born October 1964)
Appointed 20 August 2013, Resigned 07 April 2016
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Resigned
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Gavin Higgins - Director (British, 49 years old, born September 1977)
Appointed 15 February 2017, Resigned 18 March 2024
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Resigned
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Dorothy Johnson - Director (British, 67 years old, born May 1959)
Appointed 16 September 2004, Resigned 01 October 2008
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Resigned
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Richard Mayers - Director (British, 51 years old, born August 1975)
Appointed 26 March 2015, Resigned 26 June 2019
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Resigned
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Brenda McLeish - Director (British, 48 years old, born September 1978)
Appointed 20 August 2013, Resigned 18 December 2025
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Resigned
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Judith Moran - Director (British, 67 years old, born May 1959)
Appointed 16 September 2004, Resigned 26 March 2015
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Resigned
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Antony Outhart - Director (British, 63 years old, born September 1963)
Appointed 16 September 2004, Resigned 26 March 2015
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Resigned
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Heather Turner - Director (British, 68 years old, born January 1958)
Appointed 20 August 2013, Resigned 26 March 2015
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Resigned
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Ian Wallis - Director (British, 56 years old, born July 1970)
Appointed 26 March 2015, Resigned 26 June 2019
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Resigned
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Geoffrey Weir - Director (British, 56 years old, born June 1970)
Appointed 18 March 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 September 2004, Resigned 16 September 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 September 2004, Resigned 16 September 2004
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Resigned
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