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Andrea Aburrow - Director (British, 51 years old, born January 1975)
Appointed 13 November 2014
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Active
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David Ashton - Director (British, 61 years old, born January 1965)
Appointed 01 November 2006, Resigned 09 July 2016
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Resigned
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Andrew Barnes - Director (British, 62 years old, born April 1964)
Appointed 27 February 2008, Resigned 16 January 2019
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Resigned
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Paul Cole - Director (British, 64 years old, born May 1962)
Appointed 01 November 2006, Resigned 13 January 2017
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Resigned
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Robin Dawson - Director (British, 66 years old, born February 1960)
Appointed 19 January 2011, Resigned 28 March 2024
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Resigned
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James Fallowfield-Smith - Director (English, 39 years old, born May 1987)
Appointed 14 June 2021, Resigned 17 September 2024
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Resigned
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David Gray - Director (British, 67 years old, born April 1959)
Appointed 30 September 1997, Resigned 17 September 2024
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Resigned
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Richard Hill - Director (British, 65 years old, born January 1961)
Appointed 08 November 1993, Resigned 30 June 1996
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Resigned
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Andrew Hunter - Director (British, 63 years old, born December 1963)
Appointed 28 February 2008, Resigned 26 February 2010
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Resigned
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Andrew Hunter - Director (British, 63 years old, born December 1963)
Appointed 30 September 1997, Resigned 24 February 1998
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Resigned
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James Mercer - Director (British, 62 years old, born March 1964)
Appointed 01 June 1994, Resigned 09 May 1997
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Resigned
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Margaret Mountford - Director (British, 75 years old, born November 1951)
Appointed 01 December 2016, Resigned 08 February 2019
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Resigned
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Michael Musk - Director (British, 72 years old, born November 1954)
Appointed 30 June 1996, Resigned 26 September 1997
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Resigned
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Timothy Newton - Director (British, 61 years old, born November 1965)
Appointed 01 October 2003
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Active
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John Oldcorn - Director (English, 56 years old, born October 1970)
Appointed 20 June 2018, Resigned 14 June 2021
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Resigned
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Adrian Olins - Director (British, 48 years old, born September 1978)
Appointed 01 February 2010, Resigned 01 February 2010
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Resigned
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Adrian Olins - Director (British, 48 years old, born September 1978)
Appointed 10 March 2010
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Active
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Adam Olins - Director (British, 67 years old, born October 1959)
Appointed 08 November 1993
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Active
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Benjamin Olins - Director (British, 48 years old, born June 1978)
Appointed 13 November 2014, Resigned 30 November 2016
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Resigned
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Laurence Olins - Director (British, 80 years old, born October 1946)
Appointed 08 November 1993, Resigned 09 July 2016
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Resigned
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Jason Richardson - Director (British, 49 years old, born June 1977)
Appointed 01 October 2007, Resigned 09 December 2011
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Resigned
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Christopher Rose - Director (British, 66 years old, born May 1960)
Appointed 09 May 1997, Resigned 22 November 1999
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Resigned
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Peter Vinson - Director (British, 81 years old, born March 1945)
Appointed 08 November 1993, Resigned 31 December 2014
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 October 1993, Resigned 08 November 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 October 1993, Resigned 08 November 1993
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Resigned
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