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Colin Adams - Director (British, 66 years old, born November 1960)
Appointed 31 March 2008, Resigned 08 April 2011
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Resigned
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Diana Coleman - Director (British, 70 years old, born March 1956)
Appointed 31 March 2008, Resigned 25 March 2011
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Resigned
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Christopher Facey - Director (British, 53 years old, born January 1973)
Appointed 31 March 2008, Resigned 27 May 2010
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Resigned
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John Featherstone - Director (British, 86 years old, born August 1940)
Appointed 22 April 1999, Resigned 31 March 2008
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Resigned
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Sally Featherstone - Director (British, 85 years old, born May 1941)
Appointed 22 April 1999, Resigned 31 March 2008
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Resigned
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John Newton - Director (American, 71 years old, born June 1955)
Appointed 31 March 2008, Resigned 31 July 2018
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Resigned
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Wendy Pallot - Director (British, 61 years old, born February 1965)
Appointed 08 April 2011, Resigned 16 July 2018
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Resigned
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Jayne Parsons - Director (British, 65 years old, born November 1961)
Appointed 31 March 2008, Resigned 16 January 2015
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Resigned
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Penelope Scott-Bayfield - Director (British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
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Resigned
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Keith Underwood - Director (British, 50 years old, born October 1976)
Appointed 02 February 2026
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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