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Aine Aherne - Director (Irish, 57 years old, born August 1969)
Appointed 11 January 2008, Resigned 17 March 2021
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Resigned
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Claire Collins - Director (British, 52 years old, born October 1974)
Appointed 25 September 2023, Resigned 26 March 2025
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Resigned
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Gavin Dashwood - Director (British, 42 years old, born August 1984)
Appointed 29 January 2021, Resigned 15 March 2022
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Resigned
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Jason Dodds - Director (British, 55 years old, born May 1971)
Appointed 24 March 2025
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Active
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Samuel Fisher - Director (British, 47 years old, born April 1979)
Appointed 29 January 2021, Resigned 04 April 2024
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Resigned
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Scott Fletcher - Director (British, 48 years old, born March 1978)
Appointed 15 March 2022, Resigned 21 October 2022
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Resigned
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Michiel Graswinckel - Director (Dutch, 54 years old, born April 1972)
Appointed 04 April 2024, Resigned 24 March 2025
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Resigned
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Matthew Hopkinson - Director (British, 46 years old, born August 1980)
Appointed 29 January 2021, Resigned 04 April 2024
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Resigned
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Bruce Kester - Director (British, 59 years old, born August 1967)
Appointed 17 June 2003, Resigned 29 January 2021
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Resigned
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Jonathan Lessimore - Director (British, 45 years old, born July 1981)
Appointed 26 March 2025
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Active
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Alan Porter - Director (Scottish, 50 years old, born February 1976)
Appointed 15 March 2022, Resigned 28 July 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 June 2003, Resigned 17 June 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 June 2003, Resigned 17 June 2003
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Resigned
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