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Madasamy Arunachalam - Director (British, 58 years old, born March 1968)
Appointed 22 January 2023
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Active
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Paul Cogin - Director (British, 75 years old, born December 1951)
Appointed 09 August 2009
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Active
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Gary Green - Director (British, 77 years old, born March 1949)
Appointed 16 July 2009, Resigned 14 November 2023
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Resigned
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Grace Harrington - Director (British, 29 years old, born August 1997)
Appointed 09 May 2025
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Active
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Harold Jenks - Director (British, 69 years old, born August 1957)
Appointed 01 May 2009
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Active
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Michael Langstone - Director (British, 74 years old, born July 1952)
Appointed 01 June 2009
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Active
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Michelle Lowe - Director (British, 56 years old, born January 1970)
Appointed 14 November 2023
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Active
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Terence Painter - Director (British, 68 years old, born December 1958)
Appointed 11 December 2016
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Active
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Sharon Painter - Director (British, 61 years old, born September 1965)
Appointed 11 December 2016
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Active
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Denis Parkin - Director (British, 99 years old, born May 1927)
Appointed 30 June 2006, Resigned 10 December 2008
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Resigned
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Kate Parkin - Director (British, 84 years old, born September 1942)
Appointed 09 July 2009, Resigned 01 September 2016
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Resigned
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Alan Sherriff - Director (British, 78 years old, born April 1948)
Appointed 21 August 2009
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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