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Rohit Ambekar - Director (British, 53 years old, born May 1973)
Appointed 25 October 2024
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Active
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Katherine Billins - Director (British, 80 years old, born August 1946)
Appointed 31 March 1999, Resigned 24 September 1999
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Resigned
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Adrian Bruce - Director (British, 57 years old, born December 1969)
Appointed 20 September 2000, Resigned 02 May 2002
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Resigned
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Jonathan Clark - Director (British, 48 years old, born March 1978)
Appointed 29 February 2016, Resigned 10 December 2025
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Resigned
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Frances Clark - Director (British, 63 years old, born February 1963)
Appointed 20 May 1998, Resigned 21 August 1998
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Resigned
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Emma Clarke - Director (British, 55 years old, born February 1971)
Appointed 10 December 2025
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Active
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Paul Gilbert - Director (British, 65 years old, born December 1961)
Appointed 20 May 1998, Resigned 21 November 2024
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Resigned
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Jamie Malpass - Director (British, 53 years old, born November 1973)
Appointed 31 March 1999, Resigned 30 April 2000
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Resigned
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Julian Martin - Director (British, 62 years old, born March 1964)
Appointed 31 May 2002, Resigned 29 September 2021
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Resigned
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Kevin Rance - Director (British, 68 years old, born September 1958)
Appointed 01 April 2001
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Active
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Deborah Rey-Burns - Director (British, 51 years old, born June 1975)
Appointed 29 September 2021
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Active
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Sarah Williamowski - Director (British, 66 years old, born January 1960)
Appointed 20 May 1998, Resigned 29 February 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 March 1998, Resigned 20 May 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 March 1998, Resigned 20 May 1998
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Resigned
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