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John McEwan - Director (British, 80 years old, born December 1946)
Appointed 28 April 2005, Resigned 30 April 2013
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Resigned
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Nicholas Moser - Director (New Zealander, 68 years old, born December 1958)
Appointed 28 February 2017, Resigned 31 October 2018
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Resigned
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Paul Nunn - Director (British, 51 years old, born July 1975)
Appointed 24 October 2019
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Active
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Colin O'neill - Director (British, 66 years old, born July 1960)
Appointed 30 April 2013, Resigned 28 February 2017
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Resigned
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Giulia Said - Director (British, 56 years old, born July 1970)
Appointed 01 April 2019
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Active
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Keith Webber - Director (British, 52 years old, born January 1974)
Appointed 31 October 2018, Resigned 01 April 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 April 2005, Resigned 28 April 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 April 2005, Resigned 28 April 2005
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Resigned
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