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Clive Armitage - Director (British, 58 years old, born May 1968)
Appointed 31 May 2022, Resigned 20 February 2025
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 31 May 2022, Resigned 30 May 2025
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Michael Kendal - Director (British, 63 years old, born August 1963)
Appointed 24 February 1994, Resigned 31 May 2024
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 31 May 2022, Resigned 10 December 2025
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Resigned
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Mark Sanford - Director (British, 57 years old, born May 1969)
Appointed 10 December 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 15 February 1994, Resigned 24 February 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 February 1994, Resigned 24 February 1994
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Resigned
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