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Patricia Billingham - Director
(British, 74 years old, born April 1952)
Appointed 01 August 2013, Resigned 28 July 2016
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Resigned
|
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Richard Broomfield - Director
(British, 74 years old, born April 1952)
Appointed 18 February 2010, Resigned 30 April 2013
|
Resigned
|
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Joseph Cook - Director
(British, 63 years old, born January 1963)
Appointed 01 May 2013, Resigned 16 June 2017
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Resigned
|
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John Crowther - Director
(British, 78 years old, born March 1948)
Appointed 27 April 2006, Resigned 02 October 2007
|
Resigned
|
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Keith Edwards - Director
(British, 61 years old, born October 1965)
Appointed 27 April 2006, Resigned 02 October 2007
|
Resigned
|
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Simon Evans-Evans - Director
(British, 61 years old, born March 1965)
Appointed 27 April 2006, Resigned 18 February 2010
|
Resigned
|
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Neil Hadden - Director
(British, 72 years old, born May 1954)
Appointed 04 December 2007, Resigned 18 February 2010
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Resigned
|
|
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Eleanor Hoult - Director
(British, 46 years old, born April 1980)
Appointed 01 April 2023
|
Active
|
|
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Eamonn Hughes - Director
(Irish, 43 years old, born April 1983)
Appointed 01 April 2022, Resigned 04 March 2025
|
Resigned
|
|
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Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016, Resigned 01 April 2022
|
Resigned
|
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Howard Lavers - Director
(British, 67 years old, born July 1959)
Appointed 04 December 2006, Resigned 18 February 2010
|
Resigned
|
|
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Vincent Marke - Director
(British, 53 years old, born April 1973)
Appointed 24 April 2014, Resigned 19 August 2014
|
Resigned
|
|
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Ian McDermott - Director
(British, 64 years old, born November 1962)
Appointed 03 October 2016, Resigned 18 October 2018
|
Resigned
|
|
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Ian McDermott - Director
(British, 64 years old, born November 1962)
Appointed 01 August 2019, Resigned 30 September 2021
|
Resigned
|
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Paul Richards - Director
(British, 69 years old, born May 1957)
Appointed 04 December 2006, Resigned 18 February 2010
|
Resigned
|
|
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Harjinder Singh - Director
(British, 57 years old, born June 1969)
Appointed 02 October 2007, Resigned 02 October 2016
|
Resigned
|
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Sarah Thomas - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2021, Resigned 31 March 2023
|
Resigned
|
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Tracy Williams - Director
(British, 66 years old, born March 1960)
Appointed 02 October 2007, Resigned 04 December 2007
|
Resigned
|
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Simon Wilson - Director
(British, 66 years old, born June 1960)
Appointed 01 August 2013, Resigned 28 July 2016
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 April 2006, Resigned 27 April 2006
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 April 2006, Resigned 27 April 2006
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Resigned
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