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Jim Balas - Director (American, 56 years old, born August 1970)
Appointed 08 February 2018
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Active
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Christopher Barter - Director (British, 59 years old, born December 1967)
Appointed 20 August 2012, Resigned 08 February 2018
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Resigned
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Samuel Black - Director (British, 73 years old, born November 1953)
Appointed 28 November 2008, Resigned 31 March 2015
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Resigned
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John Caines - Director (British, 78 years old, born July 1948)
Appointed 28 November 2008, Resigned 18 November 2009
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Resigned
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John Caines - Director (British, 78 years old, born July 1948)
Appointed 31 January 2012, Resigned 08 February 2018
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Resigned
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Lesley Driver - Director (British, 56 years old, born July 1970)
Appointed 28 October 2010, Resigned 03 November 2015
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Resigned
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James Driver - Director (British, 54 years old, born April 1972)
Appointed 04 November 2005, Resigned 08 February 2018
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Resigned
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David Driver - Director (British, 53 years old, born October 1973)
Appointed 04 November 2005, Resigned 08 February 2018
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Resigned
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David Driver - Director (British, 53 years old, born October 1973)
Appointed 20 July 2023
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Active
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Vahid Hakimzadeh - Director (British, 45 years old, born October 1981)
Appointed 20 August 2012, Resigned 08 February 2018
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Resigned
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Karim Hakimzadeh - Director (British, 40 years old, born May 1986)
Appointed 20 August 2012, Resigned 08 February 2018
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Resigned
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Simon Hardman - Director (British, 57 years old, born May 1969)
Appointed 09 March 2015, Resigned 03 January 2017
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Resigned
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David Hayes - Director (American, 52 years old, born August 1974)
Appointed 08 February 2018, Resigned 23 June 2023
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Resigned
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Stephen Shurrock - Director (British, 55 years old, born March 1971)
Appointed 07 March 2016, Resigned 08 February 2018
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Resigned
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Jack Sleigh - Director (British, 40 years old, born January 1986)
Appointed 28 March 2017, Resigned 08 February 2018
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Resigned
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Lisa Taylor - Director (Australian, 74 years old, born April 1952)
Appointed 08 February 2018
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 04 November 2005, Resigned 04 November 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 November 2005, Resigned 04 November 2005
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Resigned
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