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Francisco Amaro - Director (Portuguese, 51 years old, born September 1975)
Appointed 12 February 2008, Resigned 02 March 2022
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Resigned
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Alasdair Bird - Director (British, 52 years old, born September 1974)
Appointed 28 June 2016, Resigned 02 March 2022
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Resigned
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Stephen Cave - Director (British, 62 years old, born May 1964)
Appointed 12 February 2008, Resigned 02 March 2022
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Resigned
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Rory Conwell - Director (British, 73 years old, born June 1953)
Appointed 06 February 2003, Resigned 18 January 2005
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Resigned
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Martin Durham - Director (British, 73 years old, born September 1953)
Appointed 12 August 2013, Resigned 02 March 2022
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Resigned
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Ian Eckert - Director (British, 58 years old, born June 1968)
Appointed 16 November 2009, Resigned 02 March 2022
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Resigned
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Stephen Feigen - Director (British, 79 years old, born October 1947)
Appointed 03 December 1997, Resigned 18 January 2005
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Resigned
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Stephen Feigen - Director (British, 79 years old, born October 1947)
Appointed 06 December 2006, Resigned 02 March 2022
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Resigned
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Brian Gilbert - Director (British, 83 years old, born November 1943)
Appointed 28 November 1997, Resigned 31 December 2002
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Resigned
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Michael Harrington - Director (British, 68 years old, born March 1958)
Appointed 28 February 1999, Resigned 18 January 2005
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Resigned
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Michael Harrington - Director (British, 68 years old, born March 1958)
Appointed 28 November 1997, Resigned 28 February 1999
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Resigned
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Michael Hausdoerfer - Director (British, 77 years old, born September 1949)
Appointed 25 February 2005, Resigned 24 January 2007
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Resigned
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Alexandra Lord - Director (British, 54 years old, born November 1972)
Appointed 24 February 2015, Resigned 01 November 2018
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Resigned
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Michael Moore - Director (British, 61 years old, born November 1965)
Appointed 06 November 2024
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Active
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Bruce Morrison - Director (British, 65 years old, born December 1961)
Appointed 24 January 2007, Resigned 08 April 2011
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Resigned
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Daniel Murphy - Director (British, 49 years old, born June 1977)
Appointed 16 November 2009, Resigned 31 December 2019
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Resigned
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Jeffery Neunsinger - Director (American, 57 years old, born December 1969)
Appointed 02 March 2022, Resigned 09 September 2024
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Resigned
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John Oneill - Director (British, 72 years old, born February 1954)
Appointed 13 June 2006, Resigned 24 January 2007
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Resigned
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Scott Roessler - Director (American, 63 years old, born April 1963)
Appointed 02 March 2022
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Active
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Stephen Russell - Director (British, 75 years old, born June 1951)
Appointed 24 January 2007, Resigned 08 April 2011
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Resigned
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Michael Smart - Director (British, 62 years old, born May 1964)
Appointed 18 January 2005, Resigned 24 January 2007
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Resigned
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Jody Willis - Director (British, 51 years old, born July 1975)
Appointed 16 November 2009, Resigned 02 March 2022
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Resigned
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Kenneth Young - Director (British, 69 years old, born May 1957)
Appointed 18 January 2005, Resigned 24 January 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 June 1997, Resigned 28 November 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 June 1997, Resigned 28 November 1997
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Resigned
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