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Francois Guiraud - Director (French, 56 years old, born March 1970)
Appointed 15 June 2005, Resigned 27 March 2006
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Resigned
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William Killick - Director (British, 54 years old, born September 1972)
Appointed 15 June 2005
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Active
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Stephen Pettit - Director (British, 50 years old, born July 1976)
Appointed 15 September 2005
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Active
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Andrew Pettit - Director (British, 58 years old, born March 1968)
Appointed 15 June 2005
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Active
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Nicholas West - Director (British, 54 years old, born May 1972)
Appointed 16 October 2007, Resigned 28 April 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 15 June 2005, Resigned 15 June 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 June 2005, Resigned 15 June 2005
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Resigned
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