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Nigel Brocklehurst - Director
(British, 63 years old, born June 1963)
Appointed 28 April 2006
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Active
|
|
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Trevor Coleman - Director
(British, 69 years old, born September 1957)
Appointed 12 May 1997, Resigned 08 April 2001
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Resigned
|
|
|
Beatrice Cornelius - Director
(British, 95 years old, born February 1931)
Appointed 12 May 1997, Resigned 01 April 2016
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Resigned
|
|
|
Vivienne Crisp - Director
(British, 68 years old, born October 1958)
Appointed 25 November 1998, Resigned 04 January 2013
|
Resigned
|
|
|
David Curtis - Director
(British, 87 years old, born December 1939)
Appointed 23 January 1997, Resigned 05 November 2001
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Resigned
|
|
|
Marco Da Silva - Director
(British, 41 years old, born August 1985)
Appointed 18 January 2019
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Active
|
|
|
Trevor Fancett - Director
(British, 67 years old, born November 1959)
Appointed 09 November 2001, Resigned 11 November 2005
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Resigned
|
|
|
Reginald Figg - Director
(British, 93 years old, born July 1933)
Appointed 12 May 1997, Resigned 19 January 2006
|
Resigned
|
|
|
Nigel Hale - Director
(British, 62 years old, born June 1964)
Appointed 23 January 1997, Resigned 16 January 2002
|
Resigned
|
|
|
Erol Halil - Director
(British, 62 years old, born May 1964)
Appointed 09 September 2002, Resigned 18 September 2006
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Resigned
|
|
|
Stefanie Hamilton - Director
(British, 56 years old, born February 1970)
Appointed 12 May 1997, Resigned 02 March 2001
|
Resigned
|
|
|
Horace Hatt - Director
(British, 104 years old, born February 1922)
Appointed 05 November 2001, Resigned 22 May 2006
|
Resigned
|
|
|
Martin Hewetson - Director
(British, 52 years old, born August 1974)
Appointed 11 November 2005, Resigned 06 March 2019
|
Resigned
|
|
|
Claire Holman - Director
(British, 49 years old, born December 1977)
Appointed 29 April 2001, Resigned 29 August 2003
|
Resigned
|
|
|
Jane Jewell - Director
(British, 60 years old, born December 1966)
Appointed 24 January 2013
|
Active
|
|
|
Denis Keane - Director
(Irish, 99 years old, born July 1927)
Appointed 12 May 1997, Resigned 28 April 2006
|
Resigned
|
|
|
Mehmet Kose - Director
(Turkish, 49 years old, born October 1977)
Appointed 22 January 2018, Resigned 15 December 2025
|
Resigned
|
|
|
Teresa Lodge - Director
(British, 56 years old, born April 1970)
Appointed 23 January 1997, Resigned 06 October 1998
|
Resigned
|
|
|
David Lodge - Director
(British, 66 years old, born December 1960)
Appointed 12 May 1997, Resigned 06 October 1998
|
Resigned
|
|
|
Stephen Maynard - Director
(British, 69 years old, born December 1957)
Appointed 12 May 1997, Resigned 27 January 2026
|
Resigned
|
|
|
Adrianna Milewska - Director
(Polish, 30 years old, born February 1996)
Appointed 06 March 2019, Resigned 08 February 2021
|
Resigned
|
|
|
Alison Morton - Director
(British, 52 years old, born April 1974)
Appointed 04 January 2013, Resigned 02 December 2025
|
Resigned
|
|
|
Leslie Osborne - Director
(British, 84 years old, born November 1942)
Appointed 16 January 2002, Resigned 15 November 2025
|
Resigned
|
|
|
Richard Player - Director
(English, 62 years old, born March 1964)
Appointed 10 November 2004
|
Active
|
|
|
Belal Rouf - Director
(British, 48 years old, born September 1978)
Appointed 21 December 2007, Resigned 25 June 2024
|
Resigned
|
|
|
Geoffrey Stanbury - Director
(British, 79 years old, born March 1947)
Appointed 12 May 1997, Resigned 09 September 2002
|
Resigned
|
|
|
John Welburn - Director
(British, 76 years old, born February 1950)
Appointed 12 May 1997, Resigned 05 November 2001
|
Resigned
|
|
|
Barbara Williams - Director
(British, 69 years old, born August 1957)
Appointed 15 May 2006, Resigned 16 November 2012
|
Resigned
|
|
|
William Wood - Director
(British, 105 years old, born December 1921)
Appointed 08 April 2001, Resigned 12 November 2012
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 December 1996, Resigned 23 January 1997
|
Resigned
|
