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Chaskel Berger - Director (British, 77 years old, born November 1949)
Appointed 21 November 2022
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Active
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Michael Byrne - Director (British, 67 years old, born June 1959)
Appointed 20 October 2022
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Active
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Jaswant Dhillion - Director (British, 69 years old, born June 1957)
Appointed 22 February 2023
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Active
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Maidie Dhillion - Director (British, 68 years old, born April 1958)
Appointed 22 February 2023
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Active
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Robin Evans - Director (British, 72 years old, born March 1954)
Appointed 04 November 2022, Resigned 13 August 2024
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Resigned
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Diana Evans - Director (British, 73 years old, born September 1953)
Appointed 07 May 2025
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Active
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Nick Filippeto - Director (Italian, 56 years old, born September 1970)
Appointed 12 November 2022
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Active
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Sarah Gannon - Director (British, 56 years old, born March 1970)
Appointed 31 May 2001, Resigned 06 November 2009
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Resigned
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Thomas Hearn - Director (British, 73 years old, born September 1953)
Appointed 22 August 2021, Resigned 06 April 2023
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Resigned
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Thomas Hearn - Director (British, 73 years old, born November 1953)
Appointed 31 May 2001, Resigned 01 December 2010
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Resigned
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Alan Howes - Director (British, 71 years old, born August 1955)
Appointed 06 August 2021
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Active
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Rachel Howes - Director (British, 68 years old, born May 1958)
Appointed 06 August 2021
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Active
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Stephen Jones - Director (British, 71 years old, born January 1955)
Appointed 05 November 1998, Resigned 04 June 2001
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Resigned
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Heidi Laughton - Director (British, 55 years old, born March 1971)
Appointed 11 November 2022
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Active
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Dilipkumar Patel - Director (British, 67 years old, born February 1959)
Appointed 24 June 2022
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Active
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Mahendra Patel - Director (British, 75 years old, born July 1951)
Appointed 06 April 2023
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Active
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Schloime Rand - Director (British, 62 years old, born October 1964)
Appointed 18 March 2020, Resigned 06 August 2021
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Resigned
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Chaskel Rand - Director (British, 90 years old, born April 1936)
Appointed 31 May 2001, Resigned 19 June 2019
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Resigned
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Schloime Rand - Director (British, 62 years old, born October 1964)
Appointed 18 August 2021, Resigned 18 January 2023
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Resigned
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Thomas Robertson - Director (British, 87 years old, born April 1939)
Appointed 31 May 2001
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Active
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Glenn Stephens - Director (British, 58 years old, born June 1968)
Appointed 26 November 2022
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Active
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Neal Taylor - Director (English, 58 years old, born February 1968)
Appointed 05 November 1998, Resigned 25 May 2001
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Resigned
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Kenneth Tunaley - Director (British, 91 years old, born July 1935)
Appointed 31 May 2001, Resigned 11 October 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 November 1998, Resigned 05 November 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 November 1998, Resigned 05 November 1998
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Resigned
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