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Keith Burley - Director
(British, 64 years old, born October 1962)
Appointed 12 July 2005, Resigned 05 December 2017
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Resigned
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Paul Cann - Director
(British, 66 years old, born January 1960)
Appointed 12 July 2005, Resigned 02 July 2013
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Resigned
|
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Paul Collings - Director
(British, 77 years old, born June 1949)
Appointed 26 March 2012, Resigned 22 January 2015
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Resigned
|
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Francois Delbaere - Director
(British, 45 years old, born September 1981)
Appointed 17 September 2013, Resigned 28 February 2026
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Resigned
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Mark Heywood-Briggs - Director
(British, 47 years old, born June 1979)
Appointed 01 September 2020, Resigned 11 August 2023
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Resigned
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Tom Massie - Director
(British, 40 years old, born March 1986)
Appointed 01 September 2020
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Active
|
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Jonathan Pain - Director
(British, 57 years old, born November 1969)
Appointed 16 July 2015
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Active
|
|
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Mark Parker - Director
(British, 51 years old, born July 1975)
Appointed 14 July 2009, Resigned 31 December 2016
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Resigned
|
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Rodney Sens - Director
(British, 78 years old, born April 1948)
Appointed 19 June 2006, Resigned 26 March 2012
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Resigned
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Paula Thomas - Director
(British, 53 years old, born January 1973)
Appointed 26 January 2026
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 12 July 2005, Resigned 12 July 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 July 2005, Resigned 12 July 2005
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Resigned
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