|
|
Richard Breen - Director
(British, 69 years old, born May 1957)
Appointed 02 October 1995, Resigned 26 June 1996
|
Resigned
|
|
|
Natalie Chambers - Director
(British, 50 years old, born May 1976)
Appointed 15 August 2017
|
Active
|
|
|
Graham Emmett - Director
(British, 63 years old, born January 1963)
Appointed 20 December 1999, Resigned 12 December 2001
|
Resigned
|
|
|
Philip Fraylich - Director
(British, 68 years old, born September 1958)
Appointed 11 April 2001, Resigned 12 December 2001
|
Resigned
|
|
|
Peter Goodkind - Director
(British, 75 years old, born February 1951)
Appointed 09 March 1994, Resigned 02 October 1995
|
Resigned
|
|
|
Peter Goodkind - Director
(British, 75 years old, born February 1951)
Appointed 26 June 1996, Resigned 03 March 2017
|
Resigned
|
|
|
Paul Goswell - Director
(British, 62 years old, born July 1964)
Appointed 06 October 1998, Resigned 12 December 2001
|
Resigned
|
|
|
Janine Grant - Director
(British, 54 years old, born March 1972)
Appointed 25 May 2017, Resigned 15 December 2020
|
Resigned
|
|
|
Timothy Haden Scott - Director
(British, 62 years old, born October 1964)
Appointed 06 August 2001, Resigned 12 December 2001
|
Resigned
|
|
|
Paul Langford - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2018
|
Active
|
|
|
Andrew Moss - Director
(British, 68 years old, born February 1958)
Appointed 02 October 1995, Resigned 20 December 1999
|
Resigned
|
|
|
Wayne Murray-Bruce - Director
(British, 54 years old, born March 1972)
Appointed 15 June 2023, Resigned 31 July 2025
|
Resigned
|
|
|
Luca Padulli - Director
(Italian, 71 years old, born May 1955)
Appointed 03 March 2017, Resigned 25 May 2017
|
Resigned
|
|
|
Michael Platt - Director
(British, 60 years old, born June 1966)
Appointed 03 December 2007, Resigned 24 August 2023
|
Resigned
|
|
|
James Ritblat - Director
(British, 59 years old, born February 1967)
Appointed 03 July 1998, Resigned 12 December 2001
|
Resigned
|
|
|
Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 26 June 1996, Resigned 03 March 2017
|
Resigned
|
|
|
Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 09 March 1994, Resigned 02 October 1995
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 18 February 1994, Resigned 09 March 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 February 1994, Resigned 09 March 1994
|
Resigned
|
