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Paul Benton - Director (British, 83 years old, born November 1943)
Appointed 25 September 2000, Resigned 12 April 2006
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Resigned
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Geoffrey Bull - Director (British, 73 years old, born June 1953)
Appointed 12 April 2006, Resigned 08 April 2011
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Resigned
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William Cosby - Director (British, 79 years old, born July 1947)
Appointed 07 March 2003, Resigned 12 April 2006
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Resigned
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Mark Houghton - Director (British, 65 years old, born May 1961)
Appointed 15 March 2007, Resigned 19 April 2021
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Resigned
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Joseph Hudson - Director (British, 57 years old, born December 1969)
Appointed 04 April 2018
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Active
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John Lawson - Director (British, 94 years old, born May 1932)
Appointed 25 September 2000, Resigned 12 April 2006
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Resigned
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Simon Lawson - Director (British, 66 years old, born March 1960)
Appointed 28 February 2003, Resigned 12 April 2006
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Resigned
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Richard Lee - Director (British, 71 years old, born October 1955)
Appointed 15 March 2007, Resigned 31 March 2016
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Resigned
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Christopher McLeish - Director (British, 56 years old, born July 1970)
Appointed 01 August 2019
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Active
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Wayne Sheppard - Director (British, 67 years old, born December 1959)
Appointed 12 April 2006, Resigned 04 April 2018
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Resigned
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Kevin Sims - Director (British, 65 years old, born July 1961)
Appointed 08 April 2011, Resigned 31 August 2019
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Resigned
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 04 May 2021
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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