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Patrick Bailey - Director (British, 78 years old, born March 1948)
Appointed 24 April 1998, Resigned 13 September 2013
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Resigned
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Alan Escudier - Director (British, 72 years old, born May 1954)
Appointed 24 April 1998
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Active
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Glenn Gatehouse - Director (British, 64 years old, born August 1962)
Appointed 01 April 2010, Resigned 01 April 2010
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Resigned
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Kenneth Langley - Director (British, 94 years old, born January 1932)
Appointed 12 July 1999, Resigned 27 April 2004
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Resigned
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Andrew MacPherson - Director (British, 48 years old, born January 1978)
Appointed 01 April 2021
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Active
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Andrew Mason - Director (British, 63 years old, born December 1963)
Appointed 01 April 2010, Resigned 01 April 2010
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Resigned
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Paul McMahon - Director (British, 62 years old, born May 1964)
Appointed 14 August 1999
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Active
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Michael Meere - Director (British, 64 years old, born June 1962)
Appointed 01 April 2021
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Active
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Dean Ward - Director (British, 48 years old, born June 1978)
Appointed 21 October 2025
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Active
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David Wrighton - Director (British, 71 years old, born October 1955)
Appointed 24 April 1998
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 13 March 1998, Resigned 23 April 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 23 April 1998
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Resigned
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