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George Assimakopoulos - Director (British, 62 years old, born January 1964)
Appointed 04 July 2011, Resigned 19 April 2021
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Resigned
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John Ballingall - Director (British, 65 years old, born October 1961)
Appointed 23 February 2011, Resigned 05 December 2018
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Resigned
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Richard Banks - Director (British, 54 years old, born October 1972)
Appointed 15 November 2004, Resigned 04 November 2005
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Resigned
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Timothy Bicknell - Director (British, 71 years old, born June 1955)
Appointed 23 February 2011, Resigned 21 May 2015
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Resigned
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David Collins - Director (Australian, 56 years old, born June 1970)
Appointed 14 November 2007, Resigned 07 July 2010
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Resigned
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Jennifer Draper - Director (Australian, 52 years old, born October 1974)
Appointed 07 July 2010, Resigned 23 February 2011
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Resigned
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Peter Fullerton-Smith - Director (New Zealander, 44 years old, born August 1982)
Appointed 21 May 2015, Resigned 31 July 2018
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Resigned
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Paul Gandy - Director (British, 66 years old, born March 1960)
Appointed 05 February 2002, Resigned 15 November 2004
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Resigned
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Richard Garman - Director (British, 55 years old, born May 1971)
Appointed 21 December 2015, Resigned 30 June 2017
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Resigned
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Lester Hampson - Director (British, 65 years old, born April 1961)
Appointed 15 November 2004, Resigned 15 August 2005
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Resigned
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Andrew MacDonald - Director (British, 60 years old, born January 1966)
Appointed 14 November 2007, Resigned 30 April 2008
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Resigned
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Paul Maguire - Director (British, 58 years old, born June 1968)
Appointed 20 September 2017, Resigned 08 June 2020
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Resigned
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Thomas Marke - Director (British, 46 years old, born June 1980)
Appointed 12 October 2022
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Active
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Ross McDiven - Director (Australian, 77 years old, born August 1949)
Appointed 15 August 2005, Resigned 14 November 2007
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Resigned
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Jayne McGivern - Director (British, 66 years old, born December 1960)
Appointed 10 January 2006, Resigned 14 November 2007
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Resigned
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David Morris - Director (Australian, 58 years old, born August 1968)
Appointed 05 February 2002, Resigned 04 February 2003
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Resigned
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Ashley Muldoon - Director (Australian, 55 years old, born November 1971)
Appointed 30 April 2008, Resigned 04 November 2010
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Resigned
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Scott Parsons - Director (Canadian, 57 years old, born June 1969)
Appointed 30 April 2008, Resigned 29 August 2008
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Resigned
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Geoffrey Pontefract - Director (Australian, 56 years old, born March 1970)
Appointed 23 February 2011, Resigned 16 June 2011
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Resigned
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Andrew Ridley-Barker - Director (British, 58 years old, born May 1968)
Appointed 10 May 2018
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Active
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Anthony Schumacher - Director (Australian, 60 years old, born April 1966)
Appointed 04 November 2005, Resigned 30 November 2006
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Resigned
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Barry Sheppard - Director (British, 69 years old, born October 1957)
Appointed 05 February 2002, Resigned 04 February 2003
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Resigned
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James Tuckey - Director (British, 80 years old, born August 1946)
Appointed 05 November 2010, Resigned 23 February 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 February 2002, Resigned 05 February 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 2002, Resigned 05 February 2002
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Resigned
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