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Jean Cartenian - Director (British, 80 years old, born August 1946)
Appointed 04 July 1997, Resigned 26 November 1999
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Resigned
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John Collins - Director (British, 74 years old, born October 1952)
Appointed 20 May 1997, Resigned 01 May 2007
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Resigned
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Georgina Goldsmith - Director (British, 40 years old, born May 1986)
Appointed 01 March 2023, Resigned 02 May 2024
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Resigned
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Bruce Kenyon - Director (British, 65 years old, born July 1961)
Appointed 01 May 2007
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Active
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Alexander Marcar - Director (British, 89 years old, born May 1937)
Appointed 20 May 1997, Resigned 15 December 1997
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Resigned
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Giuseppe Nicolosi - Director (Italian, 72 years old, born September 1954)
Appointed 01 March 2023
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Active
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Benoit Vauchy - Director (French, 51 years old, born November 1975)
Appointed 30 April 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 09 May 1997, Resigned 20 May 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 May 1997, Resigned 20 May 1997
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Resigned
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