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Jonathan Allen - Director (British, 60 years old, born July 1966)
Appointed 21 January 1997, Resigned 29 October 1999
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Resigned
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Jason Basnett - Director (British, 56 years old, born March 1970)
Appointed 14 January 2000, Resigned 26 September 2007
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Resigned
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Michelle Campbell - Director (British, 51 years old, born July 1975)
Appointed 14 January 2000, Resigned 01 February 2002
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Resigned
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Claire Kirby - Director (British, 58 years old, born April 1968)
Appointed 13 May 2024
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Active
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Janet Rowe - Director (British, 76 years old, born December 1950)
Appointed 21 January 1997, Resigned 29 October 1999
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Resigned
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Guy Widman - Director (British, 63 years old, born March 1963)
Appointed 12 March 1997
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Active
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Corinne Widman - Director (British, 59 years old, born June 1967)
Appointed 01 February 2002, Resigned 21 August 2007
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Resigned
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Tracy Widman - Director (British, 61 years old, born October 1965)
Appointed 18 February 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 21 January 1997, Resigned 21 January 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 January 1997, Resigned 21 January 1997
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Resigned
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