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Alan Bates - Director (British, 84 years old, born October 1942)
Appointed 23 October 2005, Resigned 12 May 2021
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Resigned
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Alan Bates - Director (British, 84 years old, born October 1942)
Appointed 26 May 2004, Resigned 28 January 2005
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Resigned
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Alan Bates - Director (British, 84 years old, born October 1942)
Appointed 08 March 2000, Resigned 30 August 2002
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Resigned
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Leonard Blackham - Director (British, 88 years old, born February 1938)
Appointed 06 July 2010, Resigned 14 March 2019
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Resigned
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Peter Davies - Director (British, 67 years old, born February 1959)
Appointed 06 July 2010, Resigned 30 June 2017
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Resigned
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Chris Dennison - Director (British, 73 years old, born October 1953)
Appointed 17 December 2020, Resigned 12 May 2021
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Resigned
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Stephen Fleming - Director (British, 62 years old, born May 1964)
Appointed 29 March 2019, Resigned 12 May 2021
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Resigned
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William Freear - Director (British, 65 years old, born September 1961)
Appointed 02 September 2022
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Active
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David Freear - Director (British, 57 years old, born April 1969)
Appointed 02 September 2022
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Active
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Alan Hatcher - Director (British, 72 years old, born May 1954)
Appointed 08 March 2000, Resigned 14 October 2012
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Resigned
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Adam Ingram - Director (British, 79 years old, born February 1947)
Appointed 27 November 2008, Resigned 12 May 2021
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Resigned
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Dermot Joyce - Director (Irish, 61 years old, born September 1965)
Appointed 24 June 2024, Resigned 16 March 2026
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Resigned
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Gordon Kenneth - Director (British, 85 years old, born May 1941)
Appointed 27 February 2014, Resigned 12 May 2021
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Resigned
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Richard Lee - Director (British, 79 years old, born June 1947)
Appointed 05 May 2006, Resigned 09 June 2006
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Resigned
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Andrew Martin - Director (New Zealander, 69 years old, born September 1957)
Appointed 22 June 2021, Resigned 02 September 2022
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Resigned
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Paul Sandford - Director (British, 60 years old, born October 1966)
Appointed 12 May 2021, Resigned 24 June 2024
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Resigned
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David Seaton - Director (British, 66 years old, born November 1960)
Appointed 12 May 2021, Resigned 02 September 2022
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Resigned
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Jeremy Spring - Director (British, 55 years old, born October 1971)
Appointed 02 September 2022, Resigned 07 March 2025
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Resigned
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Gordon Storey - Director (British, 64 years old, born October 1962)
Appointed 26 May 2011, Resigned 01 June 2021
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Resigned
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Bhodichandran Suntharasivam - Director (British, 71 years old, born January 1955)
Appointed 01 February 2007, Resigned 05 June 2019
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Resigned
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Terence Thompson - Director (British, 79 years old, born January 1947)
Appointed 29 September 2021, Resigned 16 June 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 March 2000, Resigned 08 March 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 March 2000, Resigned 08 March 2000
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Resigned
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