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Donald Beattie - Director (British, 83 years old, born November 1943)
Appointed 12 April 1995, Resigned 29 February 1996
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Resigned
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David Berry - Director (British, 91 years old, born August 1935)
Appointed 14 March 1996, Resigned 05 November 1996
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Resigned
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Alison Dalley - Director (British, 62 years old, born July 1964)
Appointed 15 November 2007, Resigned 30 September 2019
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Resigned
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Hugh Dalrymple - Director (British, 75 years old, born November 1951)
Appointed 01 November 2002, Resigned 18 January 2008
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Resigned
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Stuart Fenn - Director (British, 49 years old, born November 1977)
Appointed 30 October 2019, Resigned 25 March 2026
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Resigned
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Carla Hall - Director (British, 50 years old, born April 1976)
Appointed 14 May 2021
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Active
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Philippa Holroyd - Director (British, 66 years old, born November 1960)
Appointed 10 January 2008, Resigned 24 April 2017
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Resigned
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Angus Roberts - Director (British, 85 years old, born December 1941)
Appointed 12 April 1995, Resigned 01 November 2002
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Resigned
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Roderick Scott - Director (British, 79 years old, born November 1947)
Appointed 12 April 1995, Resigned 28 February 2002
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Resigned
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David Sillitoe - Director (British, 74 years old, born April 1952)
Appointed 29 March 2000, Resigned 23 June 2008
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Resigned
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Gwendalyn Skingley - Director (British, 44 years old, born November 1982)
Appointed 25 March 2026
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Active
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Catherine Wadsworth - Director (British, 60 years old, born July 1966)
Appointed 24 April 2017
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Active
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James Young - Director (British, 81 years old, born April 1945)
Appointed 29 November 1996, Resigned 31 May 1997
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 April 1995, Resigned 12 April 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 April 1995, Resigned 12 April 1995
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Resigned
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