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Simon Boxall - Director (British, 50 years old, born May 1976)
Appointed 19 May 2022
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Active
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Simon Boxall - Director (British, 50 years old, born May 1976)
Appointed 20 March 2013, Resigned 11 October 2013
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Resigned
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Paul Flowerday - Director (British, 58 years old, born October 1968)
Appointed 25 April 2008, Resigned 31 July 2008
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Resigned
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Paul Flowerday - Director (British, 58 years old, born October 1968)
Appointed 12 January 2009, Resigned 15 November 2012
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Resigned
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Philip Grainger - Director (British, 62 years old, born May 1964)
Appointed 21 August 2003
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Active
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Colin Hamilton - Director (British, 53 years old, born May 1973)
Appointed 20 March 2013
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Active
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Richard Hayward - Director (British, 63 years old, born July 1963)
Appointed 21 August 2003, Resigned 01 April 2021
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Resigned
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Malcolm McKinnell - Director (British, 64 years old, born June 1962)
Appointed 21 August 2003
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Active
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Frances Parsons - Director (British, 57 years old, born May 1969)
Appointed 12 January 2009, Resigned 01 June 2009
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Resigned
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Frances Parsons - Director (British, 57 years old, born May 1969)
Appointed 25 April 2008, Resigned 25 April 2008
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Resigned
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Katherine Van Eyken - Director (British, 47 years old, born May 1979)
Appointed 03 April 2017
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Active
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Erin-Marie Walls - Director (British, 46 years old, born August 1980)
Appointed 27 May 2020, Resigned 31 October 2023
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Resigned
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Russel Warburton - Director (British, 76 years old, born July 1950)
Appointed 01 May 2006, Resigned 23 November 2010
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Resigned
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Andrew Webb - Director (British, 63 years old, born January 1963)
Appointed 12 January 2009
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Active
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Andrew Webb - Director (British, 63 years old, born January 1963)
Appointed 25 April 2008, Resigned 25 April 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 August 2003, Resigned 21 August 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 August 2003, Resigned 21 August 2003
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Resigned
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