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John Adams - Director (South African, 61 years old, born September 1965)
Appointed 24 December 2002, Resigned 04 April 2012
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Resigned
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David Butcher - Director (British, 69 years old, born May 1957)
Appointed 27 May 2004, Resigned 16 July 2009
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Resigned
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Jonathan Cawthra - Director (British, 68 years old, born August 1958)
Appointed 21 September 2018, Resigned 30 May 2019
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Resigned
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Angela Drum - Director (British, 56 years old, born February 1970)
Appointed 01 July 2016, Resigned 02 June 2017
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Resigned
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Madeleine Forster - Director (British, 67 years old, born October 1959)
Appointed 30 March 2006, Resigned 28 May 2010
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Resigned
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Mark Hattersley - Director (British, 60 years old, born September 1966)
Appointed 30 May 2019
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Active
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Robert Kerse - Director (British, 48 years old, born February 1978)
Appointed 01 February 2016, Resigned 01 July 2016
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Resigned
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Ann Lucas - Director (British, 71 years old, born November 1955)
Appointed 24 December 2002, Resigned 21 December 2006
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Resigned
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Clare Miller - Director (British, 64 years old, born December 1962)
Appointed 11 May 2017, Resigned 15 October 2018
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Resigned
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June Morton - Director (British, 69 years old, born June 1957)
Appointed 04 April 2012, Resigned 21 June 2013
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Resigned
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Shaun Mundy - Director (British, 72 years old, born February 1954)
Appointed 16 March 2005, Resigned 16 July 2009
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Resigned
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Michelle Reynolds - Director (British, 58 years old, born August 1968)
Appointed 15 October 2018, Resigned 29 August 2025
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Resigned
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Robert Rhoden - Director (British, 64 years old, born April 1962)
Appointed 04 April 2012, Resigned 20 December 2013
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Resigned
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Terry Stacy - Director (British, 54 years old, born January 1972)
Appointed 24 December 2002, Resigned 14 July 2008
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Resigned
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Deborah Upton - Director (British, 60 years old, born March 1966)
Appointed 20 December 2013, Resigned 31 January 2016
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Resigned
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David Williams - Director (Welsh, 66 years old, born December 1960)
Appointed 24 December 2002, Resigned 28 April 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 December 2002, Resigned 24 December 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 December 2002, Resigned 24 December 2002
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Resigned
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