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Stephen Anderton - Director (British, 70 years old, born November 1956)
Appointed 23 April 2003, Resigned 28 February 2005
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Resigned
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Philip Carr - Director (British, 51 years old, born June 1975)
Appointed 06 August 2010, Resigned 23 December 2013
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Resigned
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Peter Craddock - Director (British, 65 years old, born August 1961)
Appointed 02 August 2011, Resigned 23 December 2013
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Resigned
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John Davies - Director (British, 50 years old, born June 1976)
Appointed 27 November 2012, Resigned 06 August 2024
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Resigned
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Julie Hepworth - Director (British, 52 years old, born December 1974)
Appointed 23 December 2013, Resigned 23 December 2013
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Resigned
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David Hesketh - Director (British, 45 years old, born May 1981)
Appointed 23 December 2013
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Active
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Damian Keeling - Director (British, 69 years old, born August 1957)
Appointed 06 August 2010, Resigned 13 April 2012
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Resigned
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Anthony Morrow - Director (British, 52 years old, born October 1974)
Appointed 06 August 2010, Resigned 21 February 2012
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Resigned
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Glenn Warnes - Director (British, 65 years old, born March 1961)
Appointed 23 April 2003, Resigned 06 August 2012
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Resigned
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Ian Wilkinson - Director (British, 56 years old, born November 1970)
Appointed 23 December 2013
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 April 2003, Resigned 23 April 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 April 2003, Resigned 23 April 2003
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Resigned
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