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Samantha Anderson - Director (British, 51 years old, born March 1975)
Appointed 18 March 2005
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Active
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Michael Barnett - Director (British, 63 years old, born September 1963)
Appointed 29 June 1998, Resigned 07 June 2001
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Resigned
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Martin Clowes - Director (British, 61 years old, born April 1965)
Appointed 29 June 1998, Resigned 18 March 2005
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Resigned
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Nicola Cullen - Director (British, 50 years old, born September 1976)
Appointed 18 March 2005, Resigned 01 August 2007
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Resigned
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Alice Gardiner - Director (British, 45 years old, born February 1981)
Appointed 10 July 2023
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Active
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Shannon Hayes - Director (Canadian, 48 years old, born April 1978)
Appointed 08 July 2022
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Active
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Norman Johnson - Director (British, 78 years old, born February 1948)
Appointed 07 June 2001, Resigned 01 July 2023
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Resigned
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William Johnson - Director (British, 48 years old, born October 1978)
Appointed 09 July 2023
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Active
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Nigel Margo - Director (British, 77 years old, born February 1949)
Appointed 28 May 2008, Resigned 22 June 2022
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Resigned
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Maryanne McNamara - Director (Australian, 64 years old, born July 1962)
Appointed 29 June 1998, Resigned 28 May 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 June 1998, Resigned 29 June 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 June 1998, Resigned 29 June 1998
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Resigned
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