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Nicholas Andrew - Director (British, 53 years old, born June 1973)
Appointed 13 May 2025
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Active
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Alastair Cargill - Director (British, 91 years old, born August 1935)
Appointed 14 December 1999, Resigned 09 April 2014
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Resigned
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Stephen Cartwright - Director (British, 59 years old, born March 1967)
Appointed 13 February 2025
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Active
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Neil Cooney - Director (British, 57 years old, born January 1969)
Appointed 15 September 2015, Resigned 29 April 2025
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Resigned
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Willitz Gabbidon - Director (British, 80 years old, born January 1946)
Appointed 28 May 1998, Resigned 10 November 2018
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Resigned
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David Gibson - Director (British, 83 years old, born June 1943)
Appointed 28 May 1998
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Active
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Wilton Guy - Director (British, 79 years old, born August 1947)
Appointed 28 May 1998, Resigned 16 October 2017
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Resigned
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Justin Hawley - Director (British, 61 years old, born May 1965)
Appointed 20 December 2010, Resigned 30 April 2025
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Resigned
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Michael Howe - Director (British, 76 years old, born October 1950)
Appointed 28 May 1998, Resigned 19 October 2017
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Resigned
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Stephen Lawes - Director (British, 70 years old, born May 1956)
Appointed 03 March 2000, Resigned 31 March 2004
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Resigned
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Richard Uttley - Director (British, 66 years old, born September 1960)
Appointed 13 February 2025
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Active
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Martin Whitley - Director (British, 81 years old, born January 1945)
Appointed 14 December 1999
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 28 May 1998, Resigned 28 May 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 May 1998, Resigned 28 May 1998
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Resigned
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