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Glen Davis - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Patrick Gallagher - Director (British, 59 years old, born March 1967)
Appointed 24 May 2025
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Active
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Liam Griffin - Director (British, 53 years old, born March 1973)
Appointed 24 May 2025
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Active
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Rakesh Jattan - Director (British, 56 years old, born August 1970)
Appointed 17 March 2023, Resigned 24 May 2025
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Resigned
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Karen Long - Director (British, 54 years old, born October 1972)
Appointed 17 March 2023
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Active
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Damian Rowbotham - Director (British, 57 years old, born April 1969)
Appointed 17 March 2023, Resigned 14 January 2024
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Resigned
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David Thomas - Director (British, 87 years old, born August 1939)
Appointed 13 September 1999, Resigned 08 February 2001
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Resigned
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Caroline Thomas - Director (British, 58 years old, born June 1968)
Appointed 09 December 2003, Resigned 16 March 2023
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Resigned
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Helen Thomas - Director (British, 85 years old, born April 1941)
Appointed 13 September 1999, Resigned 03 December 2008
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Resigned
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Nigel Thomas - Director (British, 61 years old, born June 1965)
Appointed 24 April 2001, Resigned 17 March 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 August 1998, Resigned 13 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 August 1998, Resigned 13 September 1999
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Resigned
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