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Charles August - Director (British, 43 years old, born August 1983)
Appointed 09 February 2013, Resigned 15 August 2017
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Resigned
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Peter Ford - Director (British, 39 years old, born October 1987)
Appointed 15 August 2017, Resigned 10 October 2023
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Resigned
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Joanna Galpin - Director (British, 80 years old, born July 1946)
Appointed 05 November 1998, Resigned 20 February 2014
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Resigned
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Alice Humphries - Director (British, 38 years old, born June 1988)
Appointed 09 October 2020, Resigned 02 July 2025
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Resigned
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Christine Keen - Director (British, 28 years old, born July 1998)
Appointed 03 July 2025
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Active
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Forbes MacDougall - Director (British, 65 years old, born February 1961)
Appointed 09 October 1997, Resigned 08 December 2003
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Resigned
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Hannah Mahoney - Director (British, 31 years old, born January 1995)
Appointed 10 September 2024
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Active
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Stuart Roney - Director (British, 31 years old, born July 1995)
Appointed 10 September 2024
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Active
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James Woollin - Director (British, 52 years old, born May 1974)
Appointed 09 October 2020, Resigned 02 July 2025
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Resigned
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Cheng Zhong - Director (Chinese, 39 years old, born February 1987)
Appointed 21 February 2014, Resigned 09 October 2020
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 October 1997, Resigned 09 October 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 October 1997, Resigned 09 October 1997
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Resigned
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