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Peter Friddle - Director (American, 53 years old, born September 1973)
Appointed 29 October 2025
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Active
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Holly Gregory - Director (British, 53 years old, born December 1973)
Appointed 10 October 2025
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Active
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Glenn Starkey - Director (American, 62 years old, born February 1964)
Appointed 10 December 2003
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Active
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Donald Starkey Jr - Director (American, 68 years old, born October 1958)
Appointed 10 December 2003, Resigned 29 October 2025
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Resigned
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John Wakefield - Director (British, 67 years old, born August 1959)
Appointed 10 July 2004, Resigned 09 October 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 December 2003, Resigned 10 December 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 December 2003, Resigned 10 December 2003
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Resigned
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