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Jack Barnden - Director
(British, 50 years old, born July 1976)
Appointed 15 March 2011, Resigned 06 April 2023
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Resigned
|
|
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Zoe Bean - Director
(British, 67 years old, born February 1959)
Appointed 02 November 1993, Resigned 26 September 1996
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Resigned
|
|
|
Casey Blackmore - Director
(British, 42 years old, born April 1984)
Appointed 01 April 2012, Resigned 06 November 2020
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Resigned
|
|
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Damien Cashinella - Director
(British, 61 years old, born July 1965)
Appointed 21 June 2024
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Active
|
|
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Ann Churchill - Director
(British, 80 years old, born September 1946)
Appointed 08 July 1992, Resigned 19 August 1995
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Resigned
|
|
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Michael Dormer - Director
(British, 89 years old, born July 1937)
Appointed 14 November 1998, Resigned 11 September 2000
|
Resigned
|
|
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Ann Green - Director
(British, 88 years old, born August 1938)
Appointed 30 November 1997, Resigned 28 January 2011
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Resigned
|
|
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Brenda Hughes - Director
(British, 94 years old, born September 1932)
Appointed 14 November 1998, Resigned 01 April 2012
|
Resigned
|
|
|
Meryl Humphries - Director
(British, 86 years old, born April 1940)
Appointed 25 September 1993, Resigned 24 June 2002
|
Resigned
|
|
|
Thomas Luxton - Director
(British, 43 years old, born March 1983)
Appointed 12 April 2024, Resigned 11 August 2025
|
Resigned
|
|
|
Timothy Platel - Director
(British, 73 years old, born March 1953)
Appointed 06 November 2020
|
Active
|
|
|
Andrew Riggs - Director
(British, 62 years old, born January 1964)
Appointed 19 November 1994, Resigned 13 January 2000
|
Resigned
|
|
|
Richard Squires - Director
(British, 78 years old, born July 1948)
Appointed 25 September 1993, Resigned 14 November 1998
|
Resigned
|
|
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Rosalind Sweet - Director
(British, 66 years old, born June 1960)
Appointed 08 July 1992, Resigned 25 September 1993
|
Resigned
|
|
|
Gordon Tutt - Director
(British, 104 years old, born February 1922)
Appointed 07 July 1992, Resigned 25 September 1993
|
Resigned
|
|
|
Nicola Warne - Director
(British, 59 years old, born November 1967)
Appointed 02 November 1993, Resigned 19 August 1995
|
Resigned
|
|
|
Barbara Williams - Director
(British, 79 years old, born June 1947)
Appointed 19 May 1995, Resigned 07 September 1995
|
Resigned
|
|
|
Stephen Withers - Director
(British, 81 years old, born February 1945)
Appointed 24 June 2002, Resigned 25 April 2009
|
Resigned
|
|
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Peter Worthington - Director
(British, 62 years old, born September 1964)
Appointed 07 July 1992, Resigned 22 October 1993
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 14 May 1992, Resigned 08 July 1992
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 May 1992, Resigned 08 July 1992
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Resigned
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