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Wesley Bird - Director (British, 46 years old, born August 1980)
Appointed 26 September 2024
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Active
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Gareth Copling - Director (British, 59 years old, born December 1967)
Appointed 23 September 2011, Resigned 28 November 2024
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Resigned
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Mark Dommisse - Director (South African, 49 years old, born June 1977)
Appointed 23 September 2011, Resigned 01 October 2014
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Resigned
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Robert Fallowfield - Director (British, 74 years old, born August 1952)
Appointed 22 January 1996, Resigned 31 October 1998
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Resigned
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Simon Goddard - Director (British, 61 years old, born January 1965)
Appointed 21 March 1997, Resigned 23 September 2011
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Resigned
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Gavin McAllister - Director (British, 45 years old, born June 1981)
Appointed 01 April 2012
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Active
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Le Muntingh - Director (South African, 66 years old, born August 1960)
Appointed 23 September 2011, Resigned 10 May 2013
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Resigned
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Anthony Purslow - Director (British, 74 years old, born April 1952)
Appointed 06 February 1995, Resigned 23 September 2011
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Resigned
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Peter Todd - Director (British, 67 years old, born February 1959)
Appointed 23 September 2011, Resigned 22 March 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 February 1995, Resigned 06 February 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 February 1995, Resigned 06 February 1995
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Resigned
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