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Michael Barber - Director (British, 70 years old, born April 1956)
Appointed 01 June 2013
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Active
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Barbara Davies - Director (British, 83 years old, born March 1943)
Appointed 01 October 2004, Resigned 09 January 2008
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Resigned
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David Hands - Director (British, 80 years old, born May 1946)
Appointed 15 May 2001, Resigned 01 June 2013
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Resigned
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Jean Horton Evans - Director (British, 83 years old, born August 1943)
Appointed 15 May 2001, Resigned 30 September 2004
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Resigned
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Christopher Kay - Director (British, 78 years old, born September 1948)
Appointed 18 September 2004
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Active
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John Lucas - Director (British, 75 years old, born May 1951)
Appointed 05 October 1998, Resigned 15 May 2001
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Resigned
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James Roskel - Director (British, 88 years old, born July 1938)
Appointed 15 May 2001, Resigned 19 August 2004
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Resigned
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Roy Williams - Director (British, 94 years old, born November 1932)
Appointed 14 January 2008, Resigned 14 June 2025
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Resigned
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Graham Wood - Director (British, 55 years old, born January 1971)
Appointed 04 July 2023
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Active
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Christopher Wood - Director (British, 69 years old, born November 1957)
Appointed 20 May 2017, Resigned 04 July 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 October 1998, Resigned 05 October 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 October 1998, Resigned 05 October 1998
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Resigned
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