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Graeme Bruce - Director (British, 41 years old, born August 1985)
Appointed 12 May 2021
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Active
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Thomas Conquest - Director (British, 38 years old, born April 1988)
Appointed 27 April 2018, Resigned 27 October 2025
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Resigned
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Fiona Hindmarsh - Director (British, 65 years old, born March 1961)
Appointed 07 May 1999, Resigned 28 February 2000
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Resigned
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Nicholas Howe - Director (Uk, 40 years old, born December 1986)
Appointed 04 May 2012, Resigned 25 April 2018
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Resigned
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Christophwe Key - Director (British, 75 years old, born September 1951)
Appointed 05 November 2000, Resigned 03 June 2006
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Resigned
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Emily Morris - Director (British, 71 years old, born June 1955)
Appointed 07 May 1999
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Active
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Mark Sargeant - Director (British, 45 years old, born April 1981)
Appointed 03 June 2006, Resigned 31 July 2014
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Resigned
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Peter Shaw - Director (British, 44 years old, born September 1982)
Appointed 31 July 2014, Resigned 12 May 2021
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Resigned
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Nigel Wilson - Director (British, 73 years old, born April 1953)
Appointed 07 May 1999, Resigned 04 November 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 May 1999, Resigned 07 May 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 May 1999, Resigned 07 May 1999
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Resigned
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