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John Cave - Director
(British, 107 years old, born May 1919)
Appointed 31 August 1995, Resigned 15 June 2012
|
Resigned
|
|
|
Anthony Evans - Director
(British, 71 years old, born November 1955)
Appointed 22 January 2020
|
Active
|
|
|
Sam Fancett - Director
(British, 58 years old, born November 1968)
Appointed 10 April 2015, Resigned 08 December 2017
|
Resigned
|
|
|
Derek Fenny - Director
(British, 85 years old, born November 1941)
Appointed 23 December 1996, Resigned 09 January 2022
|
Resigned
|
|
|
Patricia Gibberd - Director
(British, 100 years old, born October 1926)
Appointed 05 August 1994, Resigned 23 December 1996
|
Resigned
|
|
|
Jane Greer - Director
(British, 68 years old, born November 1958)
Appointed 04 October 2023
|
Active
|
|
|
Pamela Heeks - Director
(British, 89 years old, born February 1937)
Appointed 23 December 1996, Resigned 11 June 2021
|
Resigned
|
|
|
John Houston - Director
(British, 62 years old, born August 1964)
Appointed 30 November 2018, Resigned 12 April 2021
|
Resigned
|
|
|
Mary Jackson - Director
(British, 81 years old, born August 1945)
Appointed 15 December 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Byron Jones - Director
(British, 71 years old, born July 1955)
Appointed 13 April 2012
|
Active
|
|
|
Patricia Larkin - Director
(British, 88 years old, born January 1938)
Appointed 03 November 1999, Resigned 27 November 2025
|
Resigned
|
|
|
Martin Lawn - Director
(British, 89 years old, born April 1937)
Appointed 05 August 1994, Resigned 08 December 2015
|
Resigned
|
|
|
Stephen Lemay - Director
(British, 65 years old, born November 1961)
Appointed 10 April 2015, Resigned 15 July 2022
|
Resigned
|
|
|
Tracy Manzi - Director
(British, 67 years old, born September 1959)
Appointed 25 March 2022, Resigned 27 February 2026
|
Resigned
|
|
|
Luigi Martini - Director
(British, 57 years old, born February 1969)
Appointed 13 March 2020, Resigned 09 September 2022
|
Resigned
|
|
|
Arthur Newens - Director
(British, 96 years old, born February 1930)
Appointed 05 August 1994, Resigned 03 March 2021
|
Resigned
|
|
|
Maureen Pearman - Director
(British, 67 years old, born May 1959)
Appointed 04 March 2019, Resigned 01 December 2019
|
Resigned
|
|
|
William Rammell - Director
(British, 67 years old, born October 1959)
Appointed 01 October 2023
|
Active
|
|
|
Jill Rowlinson - Director
(British, 64 years old, born June 1962)
Appointed 25 March 2022
|
Active
|
|
|
Jacqueline Sully - Director
(British, 74 years old, born October 1952)
Appointed 13 February 2026
|
Active
|
|
|
Anne Vanner - Director
(British, 84 years old, born February 1942)
Appointed 05 August 1994, Resigned 22 August 1995
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 05 August 1994, Resigned 05 August 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 05 August 1994, Resigned 05 August 1994
|
Resigned
|
