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Elisabeth Daly - Director (British, 57 years old, born November 1969)
Appointed 15 September 2006
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Active
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Emlyn Griffiths - Director (British, 84 years old, born June 1942)
Appointed 11 June 2003, Resigned 31 March 2023
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Resigned
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Philip Horwood - Director (British, 78 years old, born January 1948)
Appointed 11 June 2003
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Active
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Rebecca Rice-Roberts - Director (Welsh, 42 years old, born January 1984)
Appointed 01 April 2023
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Active
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Sian Williams - Director (British, 71 years old, born July 1955)
Appointed 15 September 2006
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Active
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David Williams - Director (Welsh, 70 years old, born November 1956)
Appointed 11 June 2003
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 20 February 2002, Resigned 11 June 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 11 June 2003
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Resigned
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