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Anna Hay - Director (British, 51 years old, born January 1975)
Appointed 05 March 2001
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Active
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Alex Haynes - Director (British, 51 years old, born August 1975)
Appointed 02 January 2006, Resigned 31 October 2006
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Resigned
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Alice Hilton - Director (British, 48 years old, born August 1978)
Appointed 20 October 2008, Resigned 01 November 2012
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Resigned
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James Howie - Director (British, 37 years old, born September 1989)
Appointed 28 August 2024
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Active
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Laura Janes - Director (British, 48 years old, born April 1978)
Appointed 16 April 2007, Resigned 20 October 2008
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Resigned
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Helen Luery - Director (British, 46 years old, born April 1980)
Appointed 30 December 2003, Resigned 02 January 2006
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Resigned
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Sally Merriman - Director (British, 56 years old, born June 1970)
Appointed 05 March 2001, Resigned 07 October 2003
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Resigned
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Robyn O'brien - Director (British, 55 years old, born January 1971)
Appointed 12 February 2001
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Active
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Stuart Parfitt - Director (British, 60 years old, born December 1966)
Appointed 03 April 1998, Resigned 10 January 2000
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Resigned
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Sam Wong - Director (British, 39 years old, born March 1987)
Appointed 01 November 2012, Resigned 28 August 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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