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Simon Chamberlain - Director (British, 59 years old, born October 1967)
Appointed 23 October 2019
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Active
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Nicholas Colquhoun-Denvers - Director (Australian, 77 years old, born January 1949)
Appointed 24 May 1996, Resigned 24 May 2018
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Resigned
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Quentin Davis - Director (British, 73 years old, born January 1953)
Appointed 14 March 2004, Resigned 01 April 2014
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Resigned
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Howard Davis - Director (British, 67 years old, born November 1959)
Appointed 24 May 2018, Resigned 05 December 2025
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Resigned
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Paul De Rivaz - Director (British, 77 years old, born January 1949)
Appointed 01 April 2014, Resigned 23 October 2019
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Resigned
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John O'driscoll - Director (Irish, 76 years old, born June 1950)
Appointed 13 May 2002, Resigned 14 March 2004
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Resigned
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Louise Owen - Director (French, 40 years old, born October 1986)
Appointed 22 May 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 24 May 1996, Resigned 24 May 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 May 1996, Resigned 24 May 1996
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Resigned
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