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Paul Bromley - Director (British, 61 years old, born October 1965)
Appointed 26 April 1997, Resigned 10 October 2022
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Resigned
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Paul Campbell - Director (British, 62 years old, born February 1964)
Appointed 10 October 2022
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Active
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Barrow Isaacs - Director (British, 85 years old, born January 1941)
Appointed 21 November 1996, Resigned 07 March 2007
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Resigned
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Geoffrey Lister - Director (British, 81 years old, born August 1945)
Appointed 21 November 1996
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Active
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Jan Mellmann - Director (British, 62 years old, born October 1964)
Appointed 21 November 1996, Resigned 11 April 1997
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Resigned
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Dominic Stone - Director (British, 53 years old, born June 1973)
Appointed 05 May 2000
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Active
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Maxime Tortelier - Director (French, 46 years old, born September 1980)
Appointed 30 March 2009
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Active
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Francoise Wright - Director (British, 69 years old, born November 1957)
Appointed 21 November 1996, Resigned 05 May 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 November 1996, Resigned 21 November 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 November 1996, Resigned 21 November 1996
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Resigned
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