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Garry Dick - Director (British, 70 years old, born June 1956)
Appointed 21 September 2010, Resigned 03 October 2013
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Resigned
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Elizabeth Field - Director (British, 66 years old, born November 1960)
Appointed 09 January 2023, Resigned 13 November 2024
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Resigned
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Brian Goodkin - Director (British, 73 years old, born February 1953)
Appointed 30 January 2024
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Active
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Barry Henley - Director (British, 76 years old, born April 1950)
Appointed 19 December 2005, Resigned 23 June 2008
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Resigned
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Andrew Hudson - Director (British, 54 years old, born February 1972)
Appointed 19 December 2005, Resigned 14 September 2018
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Resigned
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Geoffrey Rosser - Director (British, 94 years old, born December 1932)
Appointed 19 December 2005, Resigned 21 September 2010
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Resigned
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Valentina Rushton - Director (British, 77 years old, born April 1949)
Appointed 19 December 2005, Resigned 30 June 2018
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Resigned
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Kanwarbir Sawhney - Director (British, 71 years old, born November 1955)
Appointed 09 January 2023
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Active
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Sandra Spence - Director (British, 78 years old, born September 1948)
Appointed 30 July 2017, Resigned 22 March 2024
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Resigned
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Sandra Spence - Director (British, 78 years old, born September 1948)
Appointed 06 December 2024
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Active
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Yvette Stone - Director (British, 69 years old, born January 1957)
Appointed 25 July 2017, Resigned 19 March 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 December 2005, Resigned 19 December 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 December 2005, Resigned 19 December 2005
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Resigned
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