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Judith Goodwin - Director (British, 72 years old, born April 1954)
Appointed 26 October 2003, Resigned 15 October 2012
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Resigned
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James Hoy - Director (British, 72 years old, born January 1954)
Appointed 11 May 1997, Resigned 15 October 2012
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Resigned
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William Hoy - Director (British, 74 years old, born April 1952)
Appointed 16 May 1996, Resigned 19 December 2002
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Resigned
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John Hoy - Director (British, 69 years old, born January 1957)
Appointed 16 May 1996, Resigned 15 October 2012
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Resigned
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Patricia Ridge - Director (British, 76 years old, born January 1950)
Appointed 05 September 2010, Resigned 15 October 2012
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Resigned
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Pamela Wallace - Director (British, 80 years old, born December 1946)
Appointed 13 June 1997, Resigned 15 October 2012
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Resigned
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Paul Wilkinson - Director (British, 81 years old, born April 1945)
Appointed 15 October 2012, Resigned 14 October 2024
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Resigned
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Helen Wilkinson - Director (British, 79 years old, born January 1947)
Appointed 15 October 2012
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Active
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Nigel Wilkinson - Director (British, 52 years old, born September 1974)
Appointed 01 August 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 May 1996, Resigned 16 May 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 May 1996, Resigned 16 May 1996
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Resigned
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