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James Ash - Director (British, 52 years old, born May 1974)
Appointed 01 January 2024
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Active
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Allan Baird - Director (British, 79 years old, born November 1947)
Appointed 29 April 2013, Resigned 25 June 2021
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Resigned
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Simon Bladon - Director (British, 53 years old, born September 1973)
Appointed 29 April 2013, Resigned 05 July 2024
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Resigned
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Stephen Downard - Director (British, 33 years old, born June 1993)
Appointed 25 June 2024
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Active
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Kevin Duggan - Director (British, 74 years old, born August 1952)
Appointed 29 October 2004, Resigned 29 April 2013
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Resigned
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Courtney Greenan - Director (American, 51 years old, born May 1975)
Appointed 26 June 2024
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Active
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Cindy Irving - Director (British, 65 years old, born December 1961)
Appointed 23 October 2025
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Active
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Michael Page - Director (British, 82 years old, born April 1944)
Appointed 29 April 2013, Resigned 20 January 2023
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Resigned
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Peter Thorne - Director (British, 68 years old, born February 1958)
Appointed 29 April 2013, Resigned 25 June 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 October 2004, Resigned 29 October 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 October 2004, Resigned 29 October 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 29 October 2004, Resigned 29 October 2004
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Resigned
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