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Andrew Allan - Director
(British, 83 years old, born September 1943)
Appointed 02 February 1996, Resigned 30 September 1998
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Resigned
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Martin Baker - Director
(British, 66 years old, born June 1960)
Appointed 02 December 1993, Resigned 28 May 2004
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Resigned
|
|
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John Barber - Director
(American, 78 years old, born April 1948)
Appointed 23 July 1993, Resigned 30 April 1997
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Resigned
|
|
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Corii Berg - Director
(American, 58 years old, born September 1968)
Appointed 01 April 2012
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Active
|
|
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Nicholas Bingham - Director
(British, 83 years old, born August 1943)
Appointed 23 July 1993, Resigned 01 December 1997
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Resigned
|
|
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Richard Boden - Director
(British, 73 years old, born January 1953)
Appointed 16 November 1995, Resigned 01 April 1999
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Resigned
|
|
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Martin Borowski - Director
(German, 63 years old, born November 1963)
Appointed 30 April 1997, Resigned 01 October 2012
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Resigned
|
|
|
Rachel Bradford - Director
(British, 43 years old, born February 1983)
Appointed 31 December 2012, Resigned 20 September 2013
|
Resigned
|
|
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Paul Campbell-White - Director
(British, 53 years old, born March 1973)
Appointed 30 April 2009, Resigned 31 March 2012
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Resigned
|
|
|
Alan Castle - Director
(British, 71 years old, born May 1955)
Appointed 01 April 2012, Resigned 17 April 2015
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Resigned
|
|
|
Filip Cieslik - Director
(British, 77 years old, born January 1949)
Appointed 28 May 2004, Resigned 11 May 2009
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Resigned
|
|
|
Ishaq Fatani - Director
(British, 55 years old, born January 1971)
Appointed 31 December 2007, Resigned 30 April 2009
|
Resigned
|
|
|
Maxine Gardner - Director
(Welsh, 58 years old, born January 1968)
Appointed 31 March 2012
|
Active
|
|
|
Stephen Hewlett - Director
(British, 68 years old, born August 1958)
Appointed 30 September 1998, Resigned 29 February 2004
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Resigned
|
|
|
Darren Hopgood - Director
(British, 49 years old, born December 1977)
Appointed 17 April 2015
|
Active
|
|
|
Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 02 January 2014
|
Active
|
|
|
Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 05 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Kevin Jackson - Director
(British, 79 years old, born October 1947)
Appointed 07 October 1994, Resigned 31 January 1996
|
Resigned
|
|
|
Katharine Little - Director
(British, 55 years old, born October 1971)
Appointed 11 May 2009, Resigned 05 September 2011
|
Resigned
|
|
|
John McMahon - Director
(Irish American, 69 years old, born July 1957)
Appointed 01 October 2000, Resigned 31 March 2012
|
Resigned
|
|
|
Ludwig Prinz Zu Salm Salm - Director
(German, 73 years old, born April 1953)
Appointed 30 April 1997, Resigned 01 October 2000
|
Resigned
|
|
|
Ian Roe - Director
(British, 63 years old, born January 1963)
Appointed 28 May 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Paul Spencer - Director
(British, 66 years old, born February 1960)
Appointed 23 July 1993, Resigned 04 August 1995
|
Resigned
|
|
|
Patrice Van De Walle - Director
(Belgian, 66 years old, born February 1960)
Appointed 02 December 1993, Resigned 30 April 1997
|
Resigned
|
|
|
Michael Watts - Director
(British, 79 years old, born July 1947)
Appointed 23 July 1993, Resigned 07 October 1994
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 May 1993, Resigned 23 July 1993
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 May 1993, Resigned 23 July 1993
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Resigned
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