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Charles Bonas - Director (British, 57 years old, born April 1969)
Appointed 16 April 2010, Resigned 31 March 2022
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Resigned
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Jonathan Chippindale - Director (British, 59 years old, born September 1967)
Appointed 13 May 2011
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Active
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Lynne Craig - Director (British, 45 years old, born May 1981)
Appointed 01 May 2014
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Active
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Stuart Cupit - Director (British, 56 years old, born March 1970)
Appointed 21 April 2008, Resigned 21 September 2012
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Resigned
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James Gant - Director (British, 52 years old, born March 1974)
Appointed 26 February 2008, Resigned 21 September 2012
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Resigned
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Jason Holt - Director (British, 57 years old, born November 1969)
Appointed 01 May 2014
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Active
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Jason Holt - Director (British, 57 years old, born November 1969)
Appointed 04 March 2008, Resigned 10 September 2012
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Resigned
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Carol Miller - Director (British, 67 years old, born December 1959)
Appointed 31 March 2022
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Active
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Mark Roberts - Director (American, 77 years old, born April 1949)
Appointed 26 February 2008, Resigned 10 February 2011
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Resigned
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Tony Sarin - Director (British, 64 years old, born January 1962)
Appointed 30 June 2010, Resigned 01 May 2014
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Resigned
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Peter Taylor - Director (British, 60 years old, born March 1966)
Appointed 28 April 2008, Resigned 11 March 2015
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Resigned
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Waterlow Nominees Limited - Director
Appointed 26 February 2008, Resigned 26 February 2008
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 26 February 2008, Resigned 26 February 2008
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Resigned
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