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Edwin Barnes - Director
(British, 56 years old, born November 1970)
Appointed 09 October 2018, Resigned 29 July 2019
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Resigned
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Roderick Cahill - Director
(Irish, 74 years old, born November 1952)
Appointed 11 May 2007, Resigned 31 December 2018
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Resigned
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Joseph Chambers - Director
(British, 57 years old, born May 1969)
Appointed 27 March 2019, Resigned 29 July 2019
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Resigned
|
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Rachael Dennis - Director
(British, 60 years old, born September 1966)
Appointed 09 July 2014, Resigned 05 April 2019
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Resigned
|
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Peter Held - Director
(British, 104 years old, born November 1922)
Appointed 11 May 2007, Resigned 19 May 2010
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Resigned
|
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Justin Hodson - Director
(British, 77 years old, born July 1949)
Appointed 23 August 2007, Resigned 30 May 2014
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Resigned
|
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Eleanor Hoult - Director
(British, 46 years old, born April 1980)
Appointed 01 April 2023
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Active
|
|
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Eamonn Hughes - Director
(Irish, 43 years old, born April 1983)
Appointed 01 April 2022, Resigned 31 March 2024
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Resigned
|
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Philip Jenkins - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2019
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Active
|
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Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2019, Resigned 01 April 2022
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Resigned
|
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Gerard MacKenzie - Director
(British, 67 years old, born June 1959)
Appointed 11 May 2007, Resigned 09 October 2012
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Resigned
|
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Ian McDermott - Director
(British, 64 years old, born November 1962)
Appointed 03 January 2019, Resigned 30 September 2021
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Resigned
|
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Trevor Pask - Director
(British, 68 years old, born May 1958)
Appointed 11 May 2007, Resigned 30 September 2013
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Resigned
|
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Ross Richardson - Director
(British, 54 years old, born February 1972)
Appointed 23 August 2007, Resigned 30 November 2007
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Resigned
|
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Stephen Skuse - Director
(British, 68 years old, born June 1958)
Appointed 29 July 2019, Resigned 08 April 2020
|
Resigned
|
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Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 08 April 2020, Resigned 31 March 2023
|
Resigned
|
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Sarah Thomas - Director
(British, 56 years old, born May 1970)
Appointed 29 July 2019, Resigned 31 March 2023
|
Resigned
|
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Tom Titherington - Director
(British, 68 years old, born July 1958)
Appointed 17 January 2018, Resigned 19 September 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 May 2007, Resigned 11 May 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 May 2007, Resigned 11 May 2007
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Resigned
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