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David Ellison - Director (British, 59 years old, born January 1967)
Appointed 14 December 2010
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Active
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Joseph Ellison - Director (British, 32 years old, born February 1994)
Appointed 18 September 2025
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Active
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James Glover - Director (British, 56 years old, born June 1970)
Appointed 13 November 2001, Resigned 14 December 2010
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Resigned
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Gary Hartley - Director (British, 64 years old, born May 1962)
Appointed 01 April 1998, Resigned 14 December 2010
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Resigned
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Stephen Holland - Director (British, 64 years old, born June 1962)
Appointed 01 April 1998, Resigned 13 November 2001
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Resigned
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Jason Staley - Director (British, 53 years old, born January 1973)
Appointed 14 December 2010, Resigned 10 November 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 March 1998, Resigned 01 April 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 March 1998, Resigned 01 April 1998
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Resigned
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