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Julian Calverley - Director (British, 62 years old, born March 1964)
Appointed 26 February 2001, Resigned 31 December 2004
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Resigned
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Jason Darby - Director (British, 56 years old, born September 1970)
Appointed 01 January 2007, Resigned 31 July 2019
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Resigned
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Tom Gosling - Director (British, 45 years old, born January 1981)
Appointed 01 January 2007, Resigned 17 December 2008
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Resigned
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Andrew Hammond - Director (British, 65 years old, born February 1961)
Appointed 26 February 2001, Resigned 01 January 2026
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Resigned
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Gerhard Heide - Director (German, 53 years old, born August 1973)
Appointed 25 September 2024
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Active
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Shahid Iqbal - Director (British, 59 years old, born January 1967)
Appointed 01 March 2010, Resigned 16 September 2011
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Resigned
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Stuart Parkes - Director (British, 52 years old, born February 1974)
Appointed 01 July 2014, Resigned 25 August 2020
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Resigned
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Michael Pedley - Director (British, 43 years old, born April 1983)
Appointed 01 July 2012
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Active
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Mark Rijkse - Director (New Zealander, 58 years old, born January 1968)
Appointed 18 December 2020
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Active
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Nicholas Ryman - Director (British, 60 years old, born September 1966)
Appointed 18 December 2020, Resigned 18 December 2020
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Resigned
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Joseph Stafford - Director (British, 37 years old, born May 1989)
Appointed 01 January 2018
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Active
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Mark Stewart - Director (British, 70 years old, born July 1956)
Appointed 18 December 2020, Resigned 18 December 2020
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Resigned
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Gregor Stewart - Director (British, 63 years old, born March 1963)
Appointed 01 June 2009, Resigned 18 January 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 February 2001, Resigned 26 February 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 February 2001, Resigned 26 February 2001
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Resigned
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