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Garth Bearman - Director (British, 80 years old, born October 1946)
Appointed 18 May 2000, Resigned 28 July 2002
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Resigned
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Laura Candler - Director (British, 51 years old, born May 1975)
Appointed 28 July 2002, Resigned 23 January 2006
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Resigned
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Jeremy Cocks - Director (British, 64 years old, born October 1962)
Appointed 28 July 2002
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Active
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David Hill - Director (English, 74 years old, born September 1952)
Appointed 30 December 2009
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Active
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Darren Huckerby - Director (British, 50 years old, born April 1976)
Appointed 27 May 2024
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Active
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Michael Nutt - Director (British, 71 years old, born March 1955)
Appointed 31 December 2009, Resigned 28 June 2019
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Resigned
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Derek Plummer - Director (British, 82 years old, born May 1944)
Appointed 25 October 2002
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Active
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Thomas Smith - Director (British, 45 years old, born January 1981)
Appointed 27 May 2024
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Active
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Lars Tibell - Director (Swedish, 60 years old, born November 1966)
Appointed 28 July 2002, Resigned 10 December 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 May 2000, Resigned 18 May 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 May 2000, Resigned 18 May 2000
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Resigned
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