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John Flack - Director (British, 101 years old, born December 1925)
Appointed 15 June 1998, Resigned 31 March 2021
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Resigned
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Nicholas Giles - Director (British, 74 years old, born March 1952)
Appointed 31 March 2021, Resigned 17 April 2025
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Resigned
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Adam Gosling - Director (British, 63 years old, born August 1963)
Appointed 02 April 2020
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Active
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Frederick Gosling - Director (British, 97 years old, born March 1929)
Appointed 15 June 1998, Resigned 16 September 2019
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Resigned
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Ronald Hobson - Director (British, 105 years old, born January 1921)
Appointed 15 June 1998, Resigned 22 April 2017
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Resigned
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Clair James - Director (British, 62 years old, born January 1964)
Appointed 23 April 2008, Resigned 31 March 2021
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Resigned
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Gordon Layton - Director (British, 90 years old, born June 1936)
Appointed 15 June 1998, Resigned 31 March 2018
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Resigned
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Gordon Layton - Director (British, 90 years old, born May 1936)
Appointed 01 April 2018, Resigned 31 March 2020
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Resigned
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George McLean - Director (British, 69 years old, born April 1957)
Appointed 01 May 2018, Resigned 31 March 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 15 June 1998, Resigned 15 June 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 June 1998, Resigned 15 June 1998
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Resigned
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