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David Armstrong - Director (British, 62 years old, born January 1964)
Appointed 15 April 1996, Resigned 22 May 1998
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Resigned
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Edwina Carey - Director (British, 107 years old, born May 1919)
Appointed 15 April 1996, Resigned 10 September 1998
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Resigned
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Amandeep Dhudwarr - Director (British, 35 years old, born January 1991)
Appointed 02 December 2024
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Active
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Alina Dumitrache - Director (British,Romanian, 47 years old, born May 1979)
Appointed 01 March 2020
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Active
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Susan Ferguson - Director (British, 71 years old, born April 1955)
Appointed 01 May 2001, Resigned 23 January 2020
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Resigned
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Stanley Harris - Director (British, 75 years old, born December 1951)
Appointed 02 November 1994, Resigned 09 September 1999
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Resigned
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Martin Lambert - Director (British, 71 years old, born April 1955)
Appointed 25 August 1998
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Active
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Oliver Roll - Director (British, 61 years old, born July 1965)
Appointed 22 May 1998, Resigned 02 December 2024
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Resigned
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John Segal - Director (British, 76 years old, born July 1950)
Appointed 02 November 1994, Resigned 15 April 1996
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Resigned
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Kenneth Will - Director (British, 65 years old, born June 1961)
Appointed 15 April 1996, Resigned 30 March 2001
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 November 1994, Resigned 02 November 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 November 1994, Resigned 02 November 1994
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Resigned
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