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Anita Breslin - Director (British, 57 years old, born September 1969)
Appointed 16 September 2025, Resigned 21 January 2026
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Resigned
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Andrew Clarke - Director (British, 57 years old, born May 1969)
Appointed 27 April 2010, Resigned 16 September 2025
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Resigned
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Andrew Glanville - Director (British, 65 years old, born October 1961)
Appointed 10 January 2003, Resigned 01 April 2026
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Resigned
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Antony Hart - Director (British, 61 years old, born November 1965)
Appointed 01 August 2011, Resigned 16 September 2025
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Resigned
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Stephen Hunt - Director (British, 74 years old, born September 1952)
Appointed 10 January 2003, Resigned 16 September 2025
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Resigned
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Ian Judge - Director (British, 62 years old, born August 1964)
Appointed 28 May 2014, Resigned 27 February 2015
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Resigned
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Brian Lowe - Director (British, 63 years old, born July 1963)
Appointed 01 January 2022, Resigned 31 May 2024
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Resigned
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Christian Lowis - Director (British, 50 years old, born July 1976)
Appointed 16 September 2025
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Active
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Warrick Matthews - Director (British, 51 years old, born June 1975)
Appointed 16 September 2025
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Active
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Mark Smith - Director (British, 57 years old, born October 1969)
Appointed 27 April 2010, Resigned 27 June 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 January 2003, Resigned 10 January 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 January 2003, Resigned 10 January 2003
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Resigned
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