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Neil Bradbury - Director (British, 67 years old, born September 1959)
Appointed 09 February 2006, Resigned 20 November 2023
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Resigned
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Bridie Bradbury - Director (British, 73 years old, born June 1953)
Appointed 05 June 2014, Resigned 20 November 2023
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Resigned
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Polly Bradbury - Director (British, 52 years old, born October 1974)
Appointed 16 April 2015
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Active
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Liesl Davis - Director (South African, 53 years old, born February 1973)
Appointed 25 May 2022, Resigned 03 July 2025
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Resigned
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Bruce Gerber - Director (British, 59 years old, born August 1967)
Appointed 22 June 2022
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Active
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David Grisley - Director (British, 68 years old, born March 1958)
Appointed 25 May 2022, Resigned 22 June 2022
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Resigned
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Kathryn Johnson - Director (British, 52 years old, born July 1974)
Appointed 01 May 2018, Resigned 07 February 2024
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Resigned
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Philip Kilburn - Director (British, 62 years old, born August 1964)
Appointed 20 April 2015, Resigned 01 February 2019
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Resigned
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Conor McCullough - Director (Irish, 62 years old, born April 1964)
Appointed 25 May 2022, Resigned 09 May 2024
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Resigned
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Mark Olivier - Director (British, 58 years old, born October 1968)
Appointed 12 June 2014, Resigned 02 December 2014
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Resigned
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Julie Silvester - Director (British, 63 years old, born July 1963)
Appointed 25 May 2022, Resigned 21 December 2023
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Resigned
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Nicholas Silvester - Director (British, 35 years old, born August 1991)
Appointed 25 May 2022, Resigned 21 December 2023
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Resigned
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Dominic Silvester - Director (British, 66 years old, born June 1960)
Appointed 02 December 2014, Resigned 13 April 2015
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Resigned
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Steven Toolis - Director (British, 53 years old, born November 1973)
Appointed 20 April 2015, Resigned 01 September 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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