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Jack Crawshaw - Director (British, 96 years old, born April 1930)
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Resigned
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Stephen Walduck - Director (British, 79 years old, born November 1947)
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Hugh Walduck - Director (British, 85 years old, born November 1941)
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Resigned
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Alexander Walduck - Director (British, 55 years old, born January 1971)
Appointed 20 January 2004
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Active
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Jason Walduck - Director (British, 56 years old, born April 1970)
Appointed 20 January 2004
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Active
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Thomas Walduck - Director (British, 83 years old, born March 1943)
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Resigned
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Nicholas Walduck - Director (British, 54 years old, born May 1972)
Appointed 20 January 2004, Resigned 30 April 2020
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Resigned
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Katharine Waller - Director (British, 56 years old, born May 1970)
Appointed 20 January 2004, Resigned 30 April 2022
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Resigned
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Candida Walton - Director (British, 50 years old, born February 1976)
Appointed 20 January 2004
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Active
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