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Jamie Bell - Director (British, 49 years old, born September 1977)
Appointed 29 September 2017, Resigned 24 January 2020
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Resigned
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Richard Crook - Director (British, 48 years old, born April 1978)
Appointed 16 September 2015, Resigned 01 June 2018
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Resigned
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Martyn Diaper - Director (British, 60 years old, born February 1966)
Appointed 01 February 2019, Resigned 29 May 2019
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Resigned
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Adam Hudaly - Director (British, 43 years old, born November 1983)
Appointed 19 March 2021
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Active
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Keith Johnstone - Director (British, 65 years old, born August 1961)
Appointed 16 September 2015, Resigned 26 June 2017
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Resigned
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Beverley McBride - Director (British, 48 years old, born November 1978)
Appointed 20 June 2002, Resigned 16 September 2015
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Resigned
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Simon Reece - Director (British, 59 years old, born March 1967)
Appointed 01 June 2018, Resigned 09 April 2021
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Resigned
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Mark Taylor - Director (British, 55 years old, born March 1971)
Appointed 17 October 2019, Resigned 09 April 2021
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Resigned
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Elaine Young - Director (British, 61 years old, born September 1965)
Appointed 17 October 2019, Resigned 09 April 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 June 2002, Resigned 20 June 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 June 2002, Resigned 20 June 2002
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Resigned
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