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Alan Allman - Director
(British, 71 years old, born March 1955)
Appointed 01 May 2012, Resigned 24 August 2015
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Resigned
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Jane Burdett - Director
(English, 66 years old, born September 1960)
Appointed 07 February 2008, Resigned 26 April 2013
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Resigned
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Virginia Childs - Director
(British, 57 years old, born September 1969)
Appointed 17 June 2009, Resigned 01 January 2013
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Resigned
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 01 April 2023, Resigned 17 February 2026
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Resigned
|
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David Fennell - Director
(British, 76 years old, born November 1950)
Appointed 04 September 2006, Resigned 24 August 2015
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Resigned
|
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Angela Fennell - Director
(British, 77 years old, born November 1949)
Appointed 01 May 2013, Resigned 24 August 2015
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Resigned
|
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Nicholas Goodban - Director
(British, 49 years old, born May 1977)
Appointed 24 August 2015, Resigned 31 March 2023
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Resigned
|
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Lynette Krige - Director
(British, 60 years old, born September 1966)
Appointed 17 May 2021, Resigned 28 February 2025
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Resigned
|
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Kristian Lee - Director
(British, 52 years old, born May 1974)
Appointed 28 February 2025
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Active
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Andrew Martin - Director
(British, 47 years old, born June 1979)
Appointed 18 March 2010, Resigned 30 April 2013
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Resigned
|
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Craig Rushton - Director
(British, 67 years old, born April 1959)
Appointed 24 August 2015, Resigned 02 May 2017
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Resigned
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James Thorburn-Muirhead - Director
(British, 53 years old, born December 1973)
Appointed 02 May 2017, Resigned 09 June 2023
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 September 2006, Resigned 04 September 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 September 2006, Resigned 04 September 2006
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Resigned
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