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Gordon Ashworth - Director (British, 64 years old, born September 1962)
Appointed 23 January 1996, Resigned 04 January 2001
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Resigned
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Robin Bidwell - Director (British, 82 years old, born September 1944)
Appointed 21 March 2001, Resigned 11 April 2001
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Resigned
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Barrett Cieutat - Director (American, 59 years old, born January 1967)
Appointed 01 April 2014, Resigned 11 June 2014
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Resigned
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Barrett Cieutat - Director (American, 59 years old, born January 1967)
Appointed 28 March 2018, Resigned 05 May 2021
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Resigned
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Sabine Hoefnagel - Director (Dutch, 56 years old, born August 1970)
Appointed 30 July 2024
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Active
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Michael Jenkins - Director (British, 62 years old, born January 1964)
Appointed 11 June 2014, Resigned 05 May 2021
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Resigned
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Philip Keller - Director (British, 61 years old, born December 1965)
Appointed 14 January 2001, Resigned 29 September 2006
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Resigned
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Brian Kraus - Director (British, 66 years old, born December 1960)
Appointed 23 January 1996, Resigned 01 November 2007
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Resigned
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Leigh Lloyd - Director (British, 60 years old, born May 1966)
Appointed 01 November 2007, Resigned 31 March 2014
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Resigned
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Ramesh Narasimhan - Director (American, 53 years old, born August 1973)
Appointed 05 April 2024, Resigned 20 June 2025
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Resigned
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Carlos Oliveira Pitanga - Director (Brazilian, 57 years old, born March 1969)
Appointed 20 June 2025
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Active
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Andrew Silverbeck - Director (British, 57 years old, born April 1969)
Appointed 09 March 2007, Resigned 28 March 2018
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Resigned
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Timothy Strawn - Director (American, 65 years old, born April 1961)
Appointed 05 May 2021, Resigned 30 July 2024
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Resigned
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Peter Wilson - Director (British, 61 years old, born October 1965)
Appointed 05 May 2021, Resigned 05 April 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 January 1996, Resigned 23 January 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 January 1996, Resigned 23 January 1996
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Resigned
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