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Norman Bampton - Director (British, 82 years old, born February 1944)
Appointed 31 May 2005, Resigned 30 July 2024
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Resigned
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Julie Coles - Director (British, 65 years old, born April 1961)
Appointed 31 May 2005, Resigned 25 October 2025
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Resigned
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Dorothy Coles - Director (British, 97 years old, born November 1929)
Appointed 31 May 2005, Resigned 25 October 2025
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Resigned
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David Coles - Director (British, 68 years old, born April 1958)
Appointed 31 May 2005, Resigned 14 April 2018
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Resigned
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Debra Farish - Director (British, 66 years old, born November 1960)
Appointed 31 May 2005, Resigned 25 October 2025
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Resigned
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Drew Farish - Director (British, 82 years old, born February 1944)
Appointed 31 May 2005
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Active
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Elizabeth Toy - Director (British, 89 years old, born May 1937)
Appointed 31 May 2005, Resigned 19 November 2021
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Resigned
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Veronica Veasey - Director (British, 82 years old, born February 1944)
Appointed 31 May 2005, Resigned 25 October 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 31 May 2005, Resigned 31 May 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 31 May 2005, Resigned 31 May 2005
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Resigned
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