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George Dovey - Director (British, 93 years old, born August 1933)
Appointed 26 April 2000, Resigned 23 October 2009
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Resigned
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Stephen Neal - Director (British, 58 years old, born October 1968)
Appointed 25 October 2024
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Active
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Donal O'connell - Director (Irish, 50 years old, born May 1976)
Appointed 25 October 2024
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Active
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Neil Raynsford - Director (British, 55 years old, born December 1971)
Appointed 04 January 2011, Resigned 25 October 2024
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Resigned
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Graham Taylor - Director (British, 58 years old, born December 1968)
Appointed 20 October 2009, Resigned 25 October 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 2000, Resigned 26 April 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 2000, Resigned 26 April 2000
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Resigned
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