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Jonathan Allen - Director (British, 72 years old, born July 1954)
Appointed 17 February 2009, Resigned 20 November 2014
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Resigned
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Matthew Blackey - Director (British, 55 years old, born June 1971)
Appointed 09 April 2010, Resigned 16 June 2023
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Resigned
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Marc Boylan - Director (English, 54 years old, born May 1972)
Appointed 21 March 2017, Resigned 12 March 2018
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Resigned
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Robert Bragg - Director (British, 76 years old, born December 1950)
Appointed 17 February 2009, Resigned 01 October 2025
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Resigned
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Yvonne Bryant - Director (British, 74 years old, born June 1952)
Appointed 03 March 2009
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Active
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David Collier - Director (British, 49 years old, born November 1977)
Appointed 01 December 2011, Resigned 11 October 2018
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Resigned
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Paul Cross - Director (British, 77 years old, born December 1949)
Appointed 17 February 2009, Resigned 15 March 2020
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Resigned
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Timothy Dunning - Director (British, 59 years old, born August 1967)
Appointed 17 February 2009, Resigned 22 March 2017
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Resigned
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Fergus Flury - Director (British, 55 years old, born December 1971)
Appointed 17 February 2009, Resigned 05 December 2013
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Resigned
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Sarah Goodall - Director (British, 50 years old, born August 1976)
Appointed 31 January 2009, Resigned 01 December 2011
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Resigned
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Robert Harris - Director (British, 77 years old, born July 1949)
Appointed 21 March 2017, Resigned 02 November 2020
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Resigned
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Paul Hinett - Director (British, 54 years old, born January 1972)
Appointed 05 December 2013
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Active
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John Paolino - Director (British, 39 years old, born February 1987)
Appointed 12 April 2023
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Active
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Lynn Rawlings - Director (British, 67 years old, born October 1959)
Appointed 01 February 2009, Resigned 22 March 2017
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Resigned
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Victoria Scottow - Director (British, 56 years old, born October 1970)
Appointed 26 March 2019, Resigned 17 February 2023
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Resigned
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Ronald Virrill - Director (British, 73 years old, born August 1953)
Appointed 07 December 2005, Resigned 04 February 2009
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Resigned
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David Waters - Director (English, 48 years old, born July 1978)
Appointed 21 March 2017, Resigned 17 December 2021
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Resigned
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George Whicher - Director (British, 92 years old, born May 1934)
Appointed 17 February 2009, Resigned 09 April 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 December 2005, Resigned 07 December 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 December 2005, Resigned 07 December 2005
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Resigned
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