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Barbara Cooper - Director (English, 72 years old, born October 1954)
Appointed 28 November 2016, Resigned 06 November 2017
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Resigned
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Stephen Cooper - Director (British, 70 years old, born June 1956)
Appointed 27 May 2015
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Active
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Nicola Fanti - Director (British, 45 years old, born July 1981)
Appointed 28 January 2011, Resigned 08 November 2013
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Resigned
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Roland Kelly - Director (British, 68 years old, born March 1958)
Appointed 10 October 2008, Resigned 28 January 2011
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Resigned
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Stephen MacHray - Director (British, 64 years old, born June 1962)
Appointed 11 December 2003, Resigned 08 September 2004
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Resigned
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David Mills - Director (British, 49 years old, born November 1977)
Appointed 15 September 2004, Resigned 10 October 2008
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Resigned
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Joanne Neale - Director (British, 47 years old, born November 1979)
Appointed 15 September 2004, Resigned 10 October 2008
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Resigned
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Lara Neighbour - Director (British, 54 years old, born January 1972)
Appointed 11 December 2003, Resigned 10 August 2015
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Resigned
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Nigel Robbins - Director (British, 67 years old, born June 1959)
Appointed 06 November 2017, Resigned 05 December 2025
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Resigned
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Paul Sadler - Director (British, 51 years old, born May 1975)
Appointed 11 December 2003, Resigned 08 January 2007
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Resigned
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Tara Smith - Director (British, 52 years old, born February 1974)
Appointed 22 January 2007, Resigned 15 November 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 November 2003, Resigned 11 December 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 November 2003, Resigned 11 December 2003
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Resigned
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