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Carol Cracknell - Director (British, 65 years old, born September 1961)
Appointed 01 November 2002, Resigned 04 June 2007
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Resigned
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Harvey Shulman - Director (British, 80 years old, born November 1946)
Appointed 21 March 1997, Resigned 01 November 2002
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Resigned
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Alastair Taylor - Director (British, 78 years old, born November 1948)
Appointed 21 March 1997, Resigned 01 November 2002
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Resigned
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Charles Tonkin - Director (British, 81 years old, born January 1945)
Appointed 30 June 1992, Resigned 21 March 1997
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Resigned
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Valerie Tonkin - Director (British, 79 years old, born May 1947)
Appointed 30 June 1992, Resigned 21 March 1997
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Resigned
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Derek Wilson - Director (British, 87 years old, born November 1939)
Appointed 04 June 2007, Resigned 20 August 2025
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Resigned
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Daniel Wilson - Director (British, 56 years old, born May 1970)
Appointed 20 August 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 30 June 1992, Resigned 30 June 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 June 1992, Resigned 30 June 1992
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Resigned
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