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Andrew Duffield - Director (British, 76 years old, born March 1950)
Appointed 27 August 1993, Resigned 06 May 2015
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Resigned
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Christopher Head - Director (British, 63 years old, born April 1963)
Appointed 10 May 2012, Resigned 20 January 2017
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Resigned
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Craig Hibbert - Director (British, 66 years old, born March 1960)
Appointed 10 May 2012
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Active
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Andrew Self - Director (British, 82 years old, born July 1944)
Appointed 27 August 1993, Resigned 30 September 2004
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Resigned
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Martyn Smith - Director (British, 65 years old, born January 1961)
Appointed 16 October 2001, Resigned 31 March 2023
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Resigned
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Kevin Unwin - Director (British, 66 years old, born June 1960)
Appointed 10 May 2012
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 27 August 1993, Resigned 27 August 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 August 1993, Resigned 27 August 1993
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Resigned
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