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Ian Drury - Director (British, 63 years old, born December 1963)
Appointed 14 March 2024
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Active
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Duncan Field - Director (British, 62 years old, born January 1964)
Appointed 02 August 2020, Resigned 30 January 2024
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Resigned
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Beryl Gardiner - Director (British, 94 years old, born November 1932)
Appointed 17 March 1997, Resigned 06 August 1997
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Resigned
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Alan Gardiner - Director (British, 99 years old, born November 1927)
Appointed 17 March 1997, Resigned 26 October 2009
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Resigned
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David Howell - Director (British, 85 years old, born March 1941)
Appointed 08 April 2025
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Active
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Abigail Sammonds - Director (British, 39 years old, born November 1987)
Appointed 01 October 2024
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Active
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John Simpson - Director (British, 93 years old, born June 1933)
Appointed 02 June 2017, Resigned 10 December 2019
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Resigned
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Jane Theobald - Director (British, 78 years old, born April 1948)
Appointed 21 March 1997, Resigned 17 August 2020
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Resigned
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Jane Theobald - Director (British, 78 years old, born April 1948)
Appointed 05 April 2025
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Active
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Annick Tuesley - Director (French, 63 years old, born December 1963)
Appointed 15 May 2025, Resigned 02 August 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 March 1997, Resigned 17 March 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 March 1997, Resigned 17 March 1997
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Resigned
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