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Harold Barnett - Director (British, 71 years old, born June 1955)
Appointed 13 January 2004, Resigned 07 July 2007
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Resigned
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Steven Brady - Director (British, 66 years old, born September 1960)
Appointed 07 July 2007, Resigned 28 November 2013
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Resigned
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Stewart Brown - Director (British, 55 years old, born April 1971)
Appointed 01 December 2008, Resigned 02 December 2011
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Resigned
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Steven Carter - Director (British, 49 years old, born March 1977)
Appointed 09 May 2013, Resigned 13 July 2021
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Resigned
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David Cohen - Director (Israeli, 62 years old, born January 1964)
Appointed 28 November 2013, Resigned 16 October 2018
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Resigned
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David Copperthwaite - Director (British, 81 years old, born March 1945)
Appointed 09 October 2012, Resigned 15 November 2012
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Resigned
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Mark Davis - Director (British, 48 years old, born December 1978)
Appointed 21 July 2023, Resigned 12 March 2024
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Resigned
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Kenneth Duxbury - Director (British, 94 years old, born August 1932)
Appointed 07 July 2007, Resigned 17 July 2012
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Resigned
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Peter Harrison - Director (British, 57 years old, born September 1969)
Appointed 18 June 2002, Resigned 07 July 2007
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Resigned
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Andrew Hepworth - Director (British, 53 years old, born September 1973)
Appointed 09 May 2013, Resigned 18 December 2013
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Resigned
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Karen Leyland - Director (British, 69 years old, born August 1957)
Appointed 09 May 2018, Resigned 10 April 2021
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Resigned
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Mark Mainwaring - Director (British, 61 years old, born October 1965)
Appointed 27 July 2000, Resigned 21 December 2000
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Resigned
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Juliet Petty - Director (British, 49 years old, born March 1977)
Appointed 26 January 2011, Resigned 14 November 2012
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Resigned
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Nigel Powell - Director (British, 75 years old, born May 1951)
Appointed 01 July 2008, Resigned 19 June 2012
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Resigned
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Roger Ramsey-Connell - Director (British, 75 years old, born June 1951)
Appointed 27 July 2000, Resigned 10 June 2002
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Resigned
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Michael Rimmer - Director (British, 48 years old, born March 1978)
Appointed 01 November 2007, Resigned 13 July 2010
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Resigned
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Rebecca Sabene - Director (British, 39 years old, born June 1987)
Appointed 09 June 2021
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Active
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Ian Wormwell - Director (British, 67 years old, born November 1959)
Appointed 21 December 2000, Resigned 13 January 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 April 2000, Resigned 27 July 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 April 2000, Resigned 27 July 2000
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Resigned
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