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Colin Allen - Director (British, 73 years old, born December 1953)
Appointed 06 May 1994, Resigned 19 September 1995
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Resigned
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Brian Cole - Director (British, 57 years old, born January 1969)
Appointed 08 August 2013, Resigned 24 April 2015
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Resigned
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Mitchell Friend - Director (British, 41 years old, born November 1985)
Appointed 11 December 2024
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Active
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Malcolm Glyn - Director (British, 64 years old, born May 1962)
Appointed 31 December 2021, Resigned 12 July 2024
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Resigned
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Christopher King - Director (British, 60 years old, born July 1966)
Appointed 04 April 2007, Resigned 21 August 2009
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 19 September 1995, Resigned 07 November 1997
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 21 August 2009, Resigned 06 August 2025
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 06 May 1994, Resigned 04 April 2007
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 12 July 2024
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Active
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Richard Luck - Director (British, 66 years old, born September 1960)
Appointed 03 June 2016, Resigned 30 May 2018
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Resigned
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Leonard Sebastian - Director (Swiss, 57 years old, born April 1969)
Appointed 02 January 2018, Resigned 31 December 2021
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Resigned
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Desmond Taljaard - Director (British, 65 years old, born April 1961)
Appointed 06 August 2025
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Active
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Edward Watkins-Wright - Director (British, 46 years old, born August 1980)
Appointed 24 April 2015, Resigned 03 June 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 March 1994, Resigned 06 May 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 March 1994, Resigned 06 May 1994
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Resigned
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