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David Grayston - Director (British, 55 years old, born August 1971)
Appointed 14 August 2020, Resigned 05 June 2024
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Resigned
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Andrew Grayston - Director (British, 61 years old, born August 1965)
Appointed 14 August 2020, Resigned 17 October 2025
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Resigned
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Charles Lomas - Director (British, 35 years old, born June 1991)
Appointed 24 May 2021
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Active
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Barbara Shaw - Director (British, 66 years old, born December 1960)
Appointed 27 September 1994, Resigned 14 August 2020
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Resigned
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Ian Shaw - Director (British, 68 years old, born February 1958)
Appointed 27 September 1994, Resigned 28 March 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 September 1994, Resigned 27 September 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 September 1994, Resigned 27 September 1994
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Resigned
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