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Douglas Briggs - Director (British, 63 years old, born March 1963)
Appointed 05 June 2019
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Active
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William Craig - Director (British, 63 years old, born July 1963)
Appointed 06 June 2017, Resigned 05 June 2019
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Resigned
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Diane Govaerts - Director (Belgian, 42 years old, born February 1984)
Appointed 20 October 2017, Resigned 26 January 2026
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Resigned
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Joshua Leak - Director (British, 34 years old, born June 1992)
Appointed 16 March 2026
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Active
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Lee Marshall - Director (British, 57 years old, born June 1969)
Appointed 01 July 2009
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Active
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Arthur Ziegler - Director (Swiss, 105 years old, born October 1921)
Appointed 25 November 2005, Resigned 20 October 2017
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Resigned
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Alain Ziegler - Director (Swiss, 70 years old, born September 1956)
Appointed 25 November 2005, Resigned 16 March 2026
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 November 2005, Resigned 25 November 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 November 2005, Resigned 25 November 2005
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Resigned
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