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Heath Batwell - Director (Irish, 43 years old, born September 1983)
Appointed 01 December 2023, Resigned 03 December 2025
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Resigned
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Robert Davidson - Director (Irish, 50 years old, born November 1976)
Appointed 01 December 2023, Resigned 16 August 2024
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Resigned
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Paul Davis - Director (British, 52 years old, born September 1974)
Appointed 01 December 2023, Resigned 31 March 2025
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Resigned
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Marc Hopson - Director (British, 39 years old, born April 1987)
Appointed 03 December 2025
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Active
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Birthe Lundin - Director (Swedish, 74 years old, born November 1952)
Appointed 17 November 2006, Resigned 05 April 2016
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Resigned
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Mats Lundin - Director (Swedish, 73 years old, born April 1953)
Appointed 17 November 2006, Resigned 07 February 2018
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Resigned
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Birthe Lundin - Director (Swedish, 74 years old, born November 1952)
Appointed 05 April 2016, Resigned 07 February 2018
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Resigned
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Louise Reeves - Director (British, 42 years old, born October 1984)
Appointed 31 March 2025
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Active
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Rebecca Sadler - Director (British, 53 years old, born August 1973)
Appointed 01 December 2023
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Active
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Swati Soni - Director (British, 45 years old, born July 1981)
Appointed 07 February 2018, Resigned 01 December 2023
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Resigned
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Pujan Soni - Director (British, 46 years old, born May 1980)
Appointed 07 February 2018, Resigned 01 December 2023
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Resigned
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Catherine Tannahill - Director (British, 56 years old, born November 1970)
Appointed 01 December 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 17 November 2006, Resigned 17 November 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 November 2006, Resigned 17 November 2006
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Resigned
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