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Jeffrey Furber - Director (American, 68 years old, born December 1958)
Appointed 29 April 2014, Resigned 30 April 2021
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Resigned
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 18 January 2008, Resigned 31 July 2008
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Resigned
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Russell Jewell - Director (British, 67 years old, born September 1959)
Appointed 01 May 2021, Resigned 09 February 2023
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Resigned
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Ian Laming - Director (British, 60 years old, born November 1966)
Appointed 29 April 2014
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Active
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Richard Lewis - Director (British, 64 years old, born December 1962)
Appointed 29 April 2014, Resigned 30 April 2021
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Resigned
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Richard Lewis - Director (British, 64 years old, born December 1962)
Appointed 18 January 2008, Resigned 01 May 2009
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Resigned
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Cameron Spry - Director (British, 55 years old, born March 1971)
Appointed 01 May 2021
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Active
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Louise Staniforth - Director (British, 52 years old, born August 1974)
Appointed 18 January 2008, Resigned 29 April 2014
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Resigned
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Rui Tereso - Director (Portuguese, 60 years old, born June 1966)
Appointed 18 January 2008, Resigned 29 April 2014
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Resigned
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Robert Wilkinson - Director (British, 54 years old, born June 1972)
Appointed 15 September 2009
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Active
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Waterlow Nominees Limited - Director
Appointed 18 January 2008, Resigned 18 January 2008
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 January 2008, Resigned 18 January 2008
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Resigned
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