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Matthew Cooney - Director (British, 62 years old, born January 1964)
Appointed 01 September 2010, Resigned 20 April 2017
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Resigned
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Keith Edwards - Director (British, 66 years old, born November 1960)
Appointed 31 March 2009, Resigned 30 November 2012
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Resigned
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Marion Hall - Director (British, 78 years old, born November 1948)
Appointed 20 April 2017, Resigned 30 September 2019
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Resigned
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Simon Hatchman - Director (British, 54 years old, born May 1972)
Appointed 03 January 2023
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Active
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Mukhtar Latif - Director (British, 62 years old, born November 1964)
Appointed 31 July 2007, Resigned 30 June 2008
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Resigned
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Robert Nettleton - Director (British, 52 years old, born July 1974)
Appointed 30 June 2008, Resigned 31 March 2009
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Resigned
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Kent Taylor - Director (British, 69 years old, born November 1957)
Appointed 31 March 2009, Resigned 19 November 2010
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Resigned
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Jagtar Virdi - Director (British, 72 years old, born March 1954)
Appointed 03 February 1998, Resigned 31 July 2007
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Resigned
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Shailesh Vora - Director (British, 81 years old, born June 1945)
Appointed 05 May 1998, Resigned 31 July 2007
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Resigned
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Christopher Whelan - Director (British, 68 years old, born September 1958)
Appointed 01 October 2019, Resigned 03 January 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 February 1998, Resigned 03 February 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 February 1998, Resigned 03 February 1998
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Resigned
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