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Murtaza Ali - Director (British, 45 years old, born June 1981)
Appointed 22 June 2012, Resigned 09 December 2020
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Resigned
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Nicholas Constantinou - Director (British, 47 years old, born October 1979)
Appointed 28 November 2011, Resigned 28 June 2021
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Resigned
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Bruce Gripton - Director (British, 67 years old, born December 1959)
Appointed 22 September 2006, Resigned 18 November 2025
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Resigned
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Matthew Gripton - Director (British, 32 years old, born November 1994)
Appointed 18 November 2025
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Active
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Peter Manns - Director (British, 74 years old, born April 1952)
Appointed 29 June 2011
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Active
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Ugan Reddy - Director (South African, 59 years old, born February 1967)
Appointed 01 August 2007, Resigned 31 May 2011
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Resigned
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Donna Samuels - Director (British, 61 years old, born August 1965)
Appointed 22 September 2006, Resigned 07 December 2020
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Resigned
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Paul Wardlow - Director (British, 59 years old, born May 1967)
Appointed 17 October 2006, Resigned 12 November 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 September 2006, Resigned 22 September 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 September 2006, Resigned 22 September 2006
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Resigned
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