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Norman Bannister - Director (British, 76 years old, born December 1950)
Appointed 01 October 2001, Resigned 04 November 2010
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Resigned
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Christopher Carter - Director (British, 46 years old, born October 1980)
Appointed 13 July 2011, Resigned 03 May 2016
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Resigned
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Valerie Cunliffe - Director (British, 85 years old, born January 1941)
Appointed 16 November 2007, Resigned 13 September 2018
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Resigned
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Meril Deal - Director (British, 68 years old, born October 1958)
Appointed 25 January 2024
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Active
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Madeline Frampton-Fell - Director (British, 37 years old, born February 1989)
Appointed 04 April 2017, Resigned 03 December 2018
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Resigned
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James Hollinshead - Director (British, 56 years old, born June 1970)
Appointed 24 March 2003, Resigned 28 November 2005
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Resigned
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Jonathan Hughes - Director (British, 55 years old, born December 1971)
Appointed 06 December 2010, Resigned 17 August 2016
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Resigned
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Nichola Hughes - Director (British, 52 years old, born February 1974)
Appointed 06 December 2010, Resigned 17 August 2016
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Resigned
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William Jones - Director (British, 55 years old, born November 1971)
Appointed 18 December 2000, Resigned 01 October 2001
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Resigned
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John Kelly - Director (British, 61 years old, born April 1965)
Appointed 18 December 2000, Resigned 01 October 2001
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Resigned
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Jerzy Kierkuc-Bielinski - Director (British, 54 years old, born December 1972)
Appointed 09 August 2021
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Active
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Simon Parkyn - Director (British, 45 years old, born April 1981)
Appointed 13 July 2011, Resigned 03 May 2016
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Resigned
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Patricia Seager - Director (British, 71 years old, born July 1955)
Appointed 18 December 2000, Resigned 20 September 2001
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Resigned
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Margaret Taylor - Director (British, 66 years old, born January 1960)
Appointed 17 August 2016
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Active
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Thomas Taylor - Director (British, 37 years old, born April 1989)
Appointed 13 April 2016, Resigned 30 October 2018
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Resigned
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Jenny Thompson - Director (British, 55 years old, born February 1971)
Appointed 01 October 2001, Resigned 31 March 2003
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Resigned
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Stuart Williams - Director (British, 53 years old, born May 1973)
Appointed 01 December 2005, Resigned 16 November 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 December 2000, Resigned 18 December 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 December 2000, Resigned 18 December 2000
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Resigned
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