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Alex Grimsey - Director (British, 45 years old, born February 1981)
Appointed 29 February 2020, Resigned 05 August 2021
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Resigned
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Francesco Marrocchino - Director (Italian, 70 years old, born August 1956)
Appointed 09 November 2004, Resigned 17 May 2019
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Resigned
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Francesco Marrocchino - Director (Italian, 70 years old, born August 1956)
Appointed 05 August 2021
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Active
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Vittorio Marrocchino - Director (German, 45 years old, born March 1981)
Appointed 28 November 2023, Resigned 12 January 2026
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Resigned
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Christopher Polan - Director (British, 46 years old, born December 1980)
Appointed 03 September 2015, Resigned 29 February 2020
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Resigned
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Jamie Thompson - Director (British, 55 years old, born April 1971)
Appointed 27 February 2012, Resigned 03 September 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 November 2004, Resigned 09 November 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 November 2004, Resigned 09 November 2004
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Resigned
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