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Graham Atkins - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2001, Resigned 29 October 2010
|
Resigned
|
|
|
Joanne Barnes - Director
(British, 54 years old, born August 1972)
Appointed 03 October 2017
|
Active
|
|
|
Emma Bolton - Director
(British, 46 years old, born February 1980)
Appointed 03 February 2026
|
Active
|
|
|
Mark Boothby - Director
(British, 46 years old, born April 1980)
Appointed 01 February 2023
|
Active
|
|
|
Paul Brooke - Director
(British, 55 years old, born July 1971)
Appointed 28 November 2006, Resigned 29 October 2010
|
Resigned
|
|
|
Robert Cawkwell - Director
(British, 57 years old, born November 1969)
Appointed 03 October 2017, Resigned 30 June 2021
|
Resigned
|
|
|
Robert Craven-Jones - Director
(British, 90 years old, born March 1936)
Appointed 02 April 2001, Resigned 01 April 2007
|
Resigned
|
|
|
Simon Davison - Director
(British, 52 years old, born April 1974)
Appointed 31 October 2006
|
Active
|
|
|
Stephen Gibson - Director
(British, 68 years old, born April 1958)
Appointed 28 November 2006, Resigned 29 October 2010
|
Resigned
|
|
|
Jeffrey Gordon - Director
(British, 84 years old, born October 1942)
Appointed 02 April 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Claire Harrison - Director
(British, 40 years old, born September 1986)
Appointed 03 February 2026
|
Active
|
|
|
Sean Henderson - Director
(British, 61 years old, born January 1965)
Appointed 01 October 2021
|
Active
|
|
|
Neil Jenneson - Director
(British, 77 years old, born April 1949)
Appointed 01 April 2007, Resigned 03 October 2017
|
Resigned
|
|
|
David Leedham - Director
(British, 59 years old, born March 1967)
Appointed 02 April 2001
|
Active
|
|
|
Rebecca Oughtibridge - Director
(British, 41 years old, born July 1985)
Appointed 03 February 2026
|
Active
|
|
|
Dennis Sewell - Director
(British, 74 years old, born July 1952)
Appointed 24 January 2000, Resigned 14 September 2012
|
Resigned
|
|
|
Paul Sewell - Director
(British, 74 years old, born May 1952)
Appointed 24 January 2000
|
Active
|
|
|
Patrick Sewell - Director
(British, 54 years old, born March 1972)
Appointed 28 November 2006, Resigned 29 October 2010
|
Resigned
|
|
|
Christopher Soper - Director
(British, 42 years old, born August 1984)
Appointed 01 February 2023
|
Active
|
|
|
Martin Stead - Director
(British, 50 years old, born December 1976)
Appointed 03 October 2017, Resigned 01 October 2021
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
