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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 02 November 2015, Resigned 01 January 2023
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023
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Active
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Kenneth Carine - Director (British, 70 years old, born October 1956)
Appointed 12 December 2008, Resigned 04 July 2013
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Resigned
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Kenneth Grannell - Director (British, 72 years old, born February 1954)
Appointed 04 September 2013, Resigned 02 November 2015
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Resigned
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Gerard Malone - Director (British, 62 years old, born May 1964)
Appointed 21 March 1996, Resigned 12 December 2008
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Resigned
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 02 November 2015, Resigned 30 September 2023
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Resigned
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Dennis Wilson - Director (British, 63 years old, born March 1963)
Appointed 21 March 1996, Resigned 02 November 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 March 1996, Resigned 21 March 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 March 1996, Resigned 21 March 1996
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Resigned
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