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Stephen Baldry - Director (British, 63 years old, born May 1963)
Appointed 22 March 2024
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Active
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John Breen - Director (Irish, 67 years old, born December 1959)
Appointed 04 October 2005, Resigned 22 September 2009
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Resigned
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Raymond Galbally - Director (British, 72 years old, born August 1954)
Appointed 04 October 2005, Resigned 22 March 2024
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Resigned
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Dean Galbally - Director (British, 42 years old, born April 1984)
Appointed 01 July 2020, Resigned 22 March 2024
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Resigned
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Daniel Galbally - Director (British, 49 years old, born June 1977)
Appointed 22 September 2009
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Active
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William Grove - Director (British, 59 years old, born July 1967)
Appointed 22 March 2024
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Active
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Kevin McDonagh - Director (British, 78 years old, born October 1948)
Appointed 22 March 2024, Resigned 30 June 2024
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Resigned
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David Metcalf - Director (British, 58 years old, born January 1968)
Appointed 29 May 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 04 October 2005, Resigned 04 October 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 October 2005, Resigned 04 October 2005
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Resigned
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