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Mark Adkins - Director
(British, 65 years old, born January 1961)
Appointed 11 February 1994, Resigned 03 March 1997
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Resigned
|
|
|
Mavis Condon - Director
(British, 95 years old, born February 1931)
Appointed 24 November 1999, Resigned 31 July 2017
|
Resigned
|
|
|
Lisa Coore - Director
(Jamaican, 98 years old, born December 1928)
Appointed 23 November 1999, Resigned 02 November 2004
|
Resigned
|
|
|
Andrea Cristofaro - Director
(Italian, 36 years old, born April 1990)
Appointed 24 September 2025
|
Active
|
|
|
Alexander Dick - Director
(British, 85 years old, born July 1941)
Appointed 22 November 1999, Resigned 06 October 2009
|
Resigned
|
|
|
Anne Gamsby - Director
(British, 87 years old, born October 1939)
Appointed 22 November 1999, Resigned 16 July 2000
|
Resigned
|
|
|
Sarah Gilson - Director
(British, 68 years old, born December 1958)
Appointed 11 February 1994, Resigned 04 April 1995
|
Resigned
|
|
|
Gordon Grender - Director
(British, 82 years old, born May 1944)
Appointed 12 March 2011, Resigned 31 March 2023
|
Resigned
|
|
|
Gordon Grender - Director
(British, 82 years old, born May 1944)
Appointed 29 March 1999, Resigned 02 June 2008
|
Resigned
|
|
|
Ilya Haritakis - Director
(Greek, 82 years old, born August 1944)
Appointed 11 February 1994, Resigned 01 July 1998
|
Resigned
|
|
|
Ilya Haritakis - Director
(Greek, 82 years old, born August 1944)
Appointed 18 March 2011, Resigned 16 October 2012
|
Resigned
|
|
|
James Hirst - Director
(British, 69 years old, born January 1957)
Appointed 11 February 1994, Resigned 27 April 1995
|
Resigned
|
|
|
Paul McDermott - Director
(British, 62 years old, born April 1964)
Appointed 24 September 2025
|
Active
|
|
|
Candida Moggridge - Director
(British, 65 years old, born January 1961)
Appointed 24 November 1992, Resigned 14 February 1994
|
Resigned
|
|
|
Marlene Muller - Director
(French, 72 years old, born February 1954)
Appointed 11 February 1994, Resigned 31 August 1994
|
Resigned
|
|
|
Sheila Murphy - Director
(Irish, 82 years old, born May 1944)
Appointed 11 February 1994, Resigned 24 April 2012
|
Resigned
|
|
|
Ian Narbeth - Director
(British, 67 years old, born December 1959)
Appointed 09 November 2016
|
Active
|
|
|
Toshio Ogahara - Director
(Japanese, 67 years old, born January 1959)
Appointed 26 November 1999, Resigned 12 March 2001
|
Resigned
|
|
|
David Reekie - Director
(Canadian British, 78 years old, born April 1948)
Appointed 11 February 1994, Resigned 06 September 1995
|
Resigned
|
|
|
Margaret Roderick - Director
(British, 64 years old, born June 1962)
Appointed 24 November 1992, Resigned 14 February 1994
|
Resigned
|
|
|
Richard Sutherland - Director
(British, 79 years old, born September 1947)
Appointed 22 November 1999, Resigned 07 March 2008
|
Resigned
|
|
|
Swee-Chin Teoh - Director
(British, 99 years old, born August 1927)
Appointed 21 November 1999, Resigned 04 July 2011
|
Resigned
|
|
|
Christopher Thornhill - Director
(British, 86 years old, born June 1940)
Appointed 02 September 2008, Resigned 01 February 2011
|
Resigned
|
|
|
Omar Usmani - Director
(British, 56 years old, born January 1970)
Appointed 26 June 2013
|
Active
|
|
|
Stephen Warwick - Director
(British, 67 years old, born June 1959)
Appointed 09 March 2008, Resigned 31 May 2013
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 22 October 1992, Resigned 24 November 1992
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 October 1992, Resigned 24 November 1992
|
Resigned
|
