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Matthew Barlow - Director (British, 47 years old, born May 1979)
Appointed 07 February 2022
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Active
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Edward Gretton - Director (British, 56 years old, born July 1970)
Appointed 07 February 2022
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Active
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Clare MacAuley - Director (British, 53 years old, born September 1973)
Appointed 15 August 2012, Resigned 07 February 2022
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Resigned
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Alfredo Quilez Somolinos - Director (Spanish, 59 years old, born July 1967)
Appointed 07 February 2022
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Active
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Edward Walsh - Director (British, 54 years old, born April 1972)
Appointed 15 August 2012, Resigned 07 February 2022
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Resigned
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Michael Walsh - Director (British, 58 years old, born August 1968)
Appointed 06 July 2004, Resigned 07 February 2022
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Resigned
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Sean Walsh - Director (British, 57 years old, born August 1969)
Appointed 15 August 2012, Resigned 07 February 2022
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Resigned
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John Walsh - Director (Irish, 78 years old, born November 1948)
Appointed 06 July 2004, Resigned 07 February 2022
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Resigned
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James Whitelaw - Director (British, 54 years old, born August 1972)
Appointed 27 February 2023
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Active
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Simon Willis - Director (English, 61 years old, born October 1965)
Appointed 07 February 2022
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 06 July 2004, Resigned 06 July 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 July 2004, Resigned 06 July 2004
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Resigned
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