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Robert Biggins - Director (British, 61 years old, born March 1965)
Appointed 09 March 1998, Resigned 02 September 1998
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Resigned
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Rosina Booth - Director (British, 85 years old, born September 1941)
Appointed 26 June 2001, Resigned 20 October 2001
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Resigned
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Geoffrey Booth - Director (British, 87 years old, born January 1939)
Appointed 09 March 1998, Resigned 20 October 2001
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Resigned
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Kerry Brett - Director (New Zealander, 65 years old, born January 1961)
Appointed 09 March 1998, Resigned 18 October 2000
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Resigned
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James Brown - Director (British, 57 years old, born February 1969)
Appointed 12 March 2018
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Active
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Darren Culm - Director (British, 60 years old, born July 1966)
Appointed 20 October 2001, Resigned 31 August 2003
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Resigned
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Suzanne Hackland - Director (British, 64 years old, born August 1962)
Appointed 20 October 2001, Resigned 08 November 2013
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Resigned
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Bryn Hackland - Director (British, 71 years old, born November 1955)
Appointed 20 October 2001, Resigned 31 January 2010
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Resigned
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Claire Howard - Director (British, 56 years old, born September 1970)
Appointed 20 October 2001, Resigned 31 December 2022
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Resigned
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Trevor Howard - Director (British, 64 years old, born May 1962)
Appointed 27 January 2017, Resigned 31 December 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 March 1998, Resigned 09 March 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 March 1998, Resigned 09 March 1998
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Resigned
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