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Matthew Bailey - Director (British, 50 years old, born April 1976)
Appointed 01 January 2014, Resigned 28 February 2023
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Resigned
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John Brolly - Director (British, 54 years old, born May 1972)
Appointed 01 December 2023, Resigned 01 December 2023
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Resigned
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Adrian Duke - Director (British, 38 years old, born October 1988)
Appointed 01 July 2013, Resigned 31 July 2015
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Resigned
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Geraldine Fitzgerald O'connor - Director (British, 50 years old, born August 1976)
Appointed 01 January 2007, Resigned 28 February 2020
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Resigned
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Stuart Gardner - Director (British, 41 years old, born March 1985)
Appointed 03 April 2015, Resigned 31 March 2020
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Resigned
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Richard Johnson - Director (British, 45 years old, born January 1981)
Appointed 01 July 2009, Resigned 30 June 2012
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Resigned
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Tamas Laczko - Director (Hungarian, 38 years old, born August 1988)
Appointed 01 December 2023
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Active
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Jamie Neil - Director (British, 54 years old, born May 1972)
Appointed 01 January 2009, Resigned 11 November 2011
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Resigned
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Rabia Qureshi - Director (British, 42 years old, born October 1984)
Appointed 01 December 2023, Resigned 08 July 2025
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Resigned
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Paul Rogers - Director (British, 38 years old, born November 1988)
Appointed 01 October 2015, Resigned 11 May 2016
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Resigned
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Mark Slocock - Director (British, 50 years old, born July 1976)
Appointed 02 April 2004
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Active
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Graham Vickrage - Director (British, 51 years old, born August 1975)
Appointed 02 April 2004, Resigned 31 December 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 April 2004, Resigned 02 April 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 April 2004, Resigned 02 April 2004
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Resigned
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