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David Hughes - Director (British, 61 years old, born February 1965)
Appointed 04 January 2005, Resigned 19 August 2016
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Resigned
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Simon Jenkins - Director (British, 48 years old, born September 1978)
Appointed 18 January 2022, Resigned 30 April 2025
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Resigned
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Paul Johnston - Director (British, 59 years old, born September 1967)
Appointed 05 August 2013, Resigned 18 August 2025
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Resigned
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Peter Law - Director (British, 69 years old, born December 1957)
Appointed 28 January 2016, Resigned 30 November 2016
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Resigned
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Jamie O'hara - Director (British, 44 years old, born May 1982)
Appointed 01 April 2013, Resigned 31 October 2023
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Resigned
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Graeme Peterson - Director (British, 68 years old, born June 1958)
Appointed 18 January 2022
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Active
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Lee Wemyss - Director (British, 66 years old, born June 1960)
Appointed 07 September 1999, Resigned 09 August 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 July 1999, Resigned 07 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 July 1999, Resigned 07 September 1999
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Resigned
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