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Stefan Borson - Director (British, 51 years old, born March 1975)
Appointed 07 November 2018
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Active
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Stuart Bowden Rooke - Director (British, 50 years old, born September 1976)
Appointed 01 March 2004, Resigned 12 September 2005
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Resigned
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Stuart Chapman - Director (British, 56 years old, born January 1970)
Appointed 01 March 2012, Resigned 09 July 2013
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Resigned
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David Clark - Director (British, 57 years old, born May 1969)
Appointed 10 September 2001, Resigned 31 January 2011
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Resigned
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Anthony Eagle - Director (British, 79 years old, born May 1947)
Appointed 10 September 2001, Resigned 23 March 2010
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Resigned
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Ismail Essack - Director (British, 68 years old, born July 1958)
Appointed 09 July 2013, Resigned 31 May 2016
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Resigned
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Adrian Keane - Director (British, 64 years old, born April 1962)
Appointed 04 December 2006, Resigned 28 September 2007
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Resigned
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Graham MacKie - Director (British, 64 years old, born September 1962)
Appointed 01 May 2007, Resigned 31 January 2011
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Resigned
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Richard Meechan - Director (British, 67 years old, born May 1959)
Appointed 01 March 2012, Resigned 09 July 2013
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Resigned
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Jonathan Read - Director (British, 61 years old, born June 1965)
Appointed 06 July 2010, Resigned 10 February 2012
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Resigned
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Hassan Sadiq - Director (British, 59 years old, born December 1967)
Appointed 09 July 2013, Resigned 17 November 2015
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Resigned
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Steven Salmon - Director (British, 65 years old, born April 1961)
Appointed 15 September 2005, Resigned 28 February 2007
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Resigned
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Mark Thickbroom - Director (British, 63 years old, born February 1963)
Appointed 19 September 2007, Resigned 09 July 2013
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Resigned
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Mark Williams - Director (British, 61 years old, born March 1965)
Appointed 31 May 2016, Resigned 28 June 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 June 2001, Resigned 10 September 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 2001, Resigned 10 September 2001
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Resigned
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