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Marianne Baird - Director (British, 63 years old, born September 1963)
Appointed 21 March 2001
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Active
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Mark Bishop - Director (Irish, 70 years old, born November 1956)
Appointed 01 August 2009, Resigned 01 August 2023
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Resigned
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Jeremy Brooks - Director (British, 70 years old, born March 1956)
Appointed 16 October 1998
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Active
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Heather Caird - Director (British, 77 years old, born September 1949)
Appointed 16 October 1998, Resigned 04 March 2013
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Resigned
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Peter Fisher - Director (British, 58 years old, born July 1968)
Appointed 21 March 2001, Resigned 20 December 2002
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Resigned
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Breda Fitzpatrick - Director (Irish, 62 years old, born October 1964)
Appointed 03 August 2009, Resigned 29 June 2021
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Resigned
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Geoffrey Gay - Director (British, 63 years old, born January 1963)
Appointed 25 May 1997, Resigned 16 October 1998
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Resigned
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Neli Giles - Director (British, 43 years old, born January 1983)
Appointed 20 September 2020, Resigned 10 July 2022
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Resigned
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Brian Gill - Director (British, 94 years old, born January 1932)
Appointed 16 October 1998, Resigned 31 October 1999
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Resigned
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Mary Goacher - Director (British, 62 years old, born August 1964)
Appointed 09 May 2000, Resigned 03 December 2007
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Resigned
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Corinne Hitching - Director (British, 69 years old, born January 1957)
Appointed 01 May 2013, Resigned 01 August 2023
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Resigned
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Simon Howarth - Director (British, 62 years old, born November 1964)
Appointed 16 October 1998, Resigned 17 March 2001
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Resigned
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Damian Hubsch - Director (British, 56 years old, born July 1970)
Appointed 01 February 2021, Resigned 09 October 2025
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Resigned
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Nicola Lambert - Director (British, 56 years old, born November 1970)
Appointed 25 September 2025
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Active
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Peter Monger - Director (British, 78 years old, born September 1948)
Appointed 16 October 1998, Resigned 01 January 2002
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Resigned
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Peter Monger - Director (British, 78 years old, born September 1948)
Appointed 05 September 2002, Resigned 25 September 2025
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Resigned
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Neil Negus - Director (British, 68 years old, born May 1958)
Appointed 13 September 2000, Resigned 11 May 2004
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Resigned
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Conal O'hara - Director (British, 53 years old, born May 1973)
Appointed 01 August 2009, Resigned 22 January 2018
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Resigned
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James Sexton - Director (British, 75 years old, born November 1951)
Appointed 16 October 1998
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Active
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Julie Stoner - Director (British, 64 years old, born August 1962)
Appointed 05 May 2015, Resigned 22 August 2022
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Resigned
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Waterlow Domiciliary Limited - Director
Appointed 18 October 1995, Resigned 16 January 1998
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 September 1995, Resigned 18 October 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 September 1995, Resigned 18 October 1995
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Resigned
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