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Vivianne Barry - Director (Australian, 58 years old, born January 1968)
Appointed 06 June 1997, Resigned 21 May 2010
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Resigned
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Esme Bennett - Director (British, 35 years old, born June 1991)
Appointed 05 June 2025
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Active
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Pamela Binns - Director (British, 95 years old, born January 1931)
Appointed 18 April 1995, Resigned 21 June 2024
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Resigned
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Brian Carter - Director (British, 61 years old, born July 1965)
Appointed 21 November 2019
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Active
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Dixie Chassay - Director (British, 50 years old, born July 1976)
Appointed 03 June 2025
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Active
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Lucy Gaiger - Director (British, 63 years old, born November 1963)
Appointed 18 April 1995, Resigned 06 June 1997
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Resigned
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Carol Gilbert - Director (British, 72 years old, born December 1954)
Appointed 26 September 2001, Resigned 05 July 2002
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Resigned
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Joanna Gillam - Director (British, 67 years old, born April 1959)
Appointed 18 April 1995, Resigned 01 December 2000
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Resigned
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David McWilliams - Director (Irish, 60 years old, born August 1966)
Appointed 01 October 1996, Resigned 01 October 2009
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Resigned
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Donald Millichap - Director (British, 93 years old, born November 1933)
Appointed 18 April 1995, Resigned 05 May 1996
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Resigned
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Andrea Rayner - Director (British, 79 years old, born September 1947)
Appointed 18 April 1995, Resigned 17 June 2013
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Resigned
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Andrea Rayner - Director (British, 79 years old, born September 1947)
Appointed 16 June 2014
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 18 April 1995, Resigned 18 April 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 April 1995, Resigned 18 April 1995
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Resigned
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