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Kenneth Aitchison - Director (British, 66 years old, born March 1960)
Appointed 06 April 2011, Resigned 04 February 2026
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Resigned
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Charles Dunford - Director (British, 58 years old, born May 1968)
Appointed 01 January 2009, Resigned 06 April 2011
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Resigned
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Nigel Foster - Director (British, 63 years old, born November 1963)
Appointed 19 December 1995, Resigned 27 August 2011
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Resigned
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Diana Overton - Director (British, 53 years old, born February 1973)
Appointed 21 February 2018
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Active
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Paul Power - Director (British, 65 years old, born September 1961)
Appointed 19 December 1995, Resigned 27 August 2011
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Resigned
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Dennis Tate - Director (British, 88 years old, born January 1938)
Appointed 19 December 1995, Resigned 19 April 2001
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Resigned
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Stephen Wooldridge - Director (British, 65 years old, born June 1961)
Appointed 06 April 2011, Resigned 21 February 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 December 1995, Resigned 19 December 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 December 1995, Resigned 19 December 1995
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Resigned
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