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Michael Avery - Director (British, 70 years old, born March 1956)
Appointed 06 April 2010, Resigned 20 August 2021
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Resigned
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Stephen Carrington - Director (British, 56 years old, born February 1970)
Appointed 01 April 2005, Resigned 01 April 2022
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Resigned
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Scott Danson - Director (British, 61 years old, born September 1965)
Appointed 07 April 2003, Resigned 26 April 2005
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Resigned
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Spencer Drake - Director (English, 61 years old, born April 1965)
Appointed 01 April 2016, Resigned 01 April 2022
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Resigned
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Graham Foreman - Director (British, 55 years old, born May 1971)
Appointed 06 April 1999
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Active
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Lynda Foreman - Director (British, 76 years old, born September 1950)
Appointed 05 February 1997, Resigned 30 November 2016
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Resigned
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Alan Foreman - Director (British, 81 years old, born December 1945)
Appointed 05 February 1997, Resigned 30 November 2016
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Resigned
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Nicholas Hardcastle - Director (English, 47 years old, born April 1979)
Appointed 01 April 2006
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Active
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Duncan Hillyer - Director (British, 64 years old, born February 1962)
Appointed 07 April 2003, Resigned 05 May 2006
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Resigned
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Brian Prebble - Director (British, 79 years old, born May 1947)
Appointed 06 April 2000, Resigned 30 November 2016
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Resigned
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Gary Prebble - Director (British, 55 years old, born February 1971)
Appointed 04 February 2011, Resigned 26 September 2017
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Resigned
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Karen Spake - Director (British, 52 years old, born May 1974)
Appointed 06 April 1999
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Active
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Matthew Weatherall - Director (British, 58 years old, born January 1968)
Appointed 01 January 2021
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 05 February 1997, Resigned 05 February 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 1997, Resigned 05 February 1997
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Resigned
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