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Neil Golding - Director (British, 62 years old, born December 1964)
Appointed 27 November 2024
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Active
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Edward Griffiths - Director (British, 63 years old, born January 1963)
Appointed 23 December 2008, Resigned 06 March 2012
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Resigned
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Victor Luck - Director (British, 79 years old, born May 1947)
Appointed 01 July 2020
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Active
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Lucy Mercey - Director (British, 45 years old, born February 1981)
Appointed 06 March 2012, Resigned 31 January 2024
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Resigned
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Thomas Mercey - Director (British, 39 years old, born June 1987)
Appointed 05 August 2015, Resigned 31 January 2024
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Resigned
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Kamal Shah - Director (British, 67 years old, born July 1959)
Appointed 20 December 2005, Resigned 15 May 2006
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Resigned
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Kamal Shah - Director (British, 67 years old, born July 1959)
Appointed 06 March 2012, Resigned 06 October 2023
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Resigned
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Mark Sinderberry - Director (Australian, 62 years old, born February 1964)
Appointed 15 May 2006, Resigned 23 December 2008
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Resigned
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Kevin Spencer - Director (British, 54 years old, born December 1972)
Appointed 23 December 2008, Resigned 14 February 2011
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Resigned
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Mark Thompson - Director (British, 43 years old, born September 1983)
Appointed 31 January 2024, Resigned 25 November 2024
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Resigned
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Nigel Wray - Director (British, 78 years old, born April 1948)
Appointed 15 May 2006, Resigned 06 October 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 December 2005, Resigned 20 December 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 December 2005, Resigned 20 December 2005
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Resigned
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