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David Cooper - Director (British, 54 years old, born November 1972)
Appointed 30 September 2004, Resigned 22 July 2010
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Resigned
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Colin Meakin - Director (British, 66 years old, born August 1960)
Appointed 22 July 2010, Resigned 03 September 2012
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Resigned
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Neil Roberts - Director (British, 53 years old, born October 1973)
Appointed 22 July 2010, Resigned 21 January 2026
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Resigned
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Barry Roberts - Director (British, 77 years old, born June 1949)
Appointed 21 January 2026
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Active
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Dean Squires - Director (British, 50 years old, born November 1976)
Appointed 30 September 2004, Resigned 29 February 2008
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Resigned
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Kieran Trimmer - Director (British, 71 years old, born February 1955)
Appointed 22 July 2010, Resigned 30 October 2014
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Resigned
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Russell Whitlock - Director (British, 50 years old, born October 1976)
Appointed 08 April 1999, Resigned 22 July 2010
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Resigned
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Paul Williams - Director (British, 45 years old, born July 1981)
Appointed 01 October 2009, Resigned 22 July 2010
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Resigned
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Matthew Wood - Director (British, 52 years old, born November 1974)
Appointed 02 February 2018, Resigned 08 October 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 April 1999, Resigned 08 April 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 April 1999, Resigned 08 April 1999
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Resigned
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