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Adam Clyne - Director (British, 49 years old, born November 1977)
Appointed 16 February 2010, Resigned 14 March 2012
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Resigned
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Elaine Davis - Director (British, 58 years old, born February 1968)
Appointed 22 July 1998, Resigned 08 April 2009
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Resigned
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Marc De Leuw - Director (British, 64 years old, born May 1962)
Appointed 25 June 1998, Resigned 08 April 2009
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Resigned
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Marc De Leuw - Director (British, 64 years old, born May 1962)
Appointed 23 July 2008, Resigned 23 July 2008
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Resigned
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Oscar Grut - Director (British,Danish, 57 years old, born July 1969)
Appointed 12 May 2017
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Active
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Sarah Harris - Director (British, 57 years old, born October 1969)
Appointed 16 February 2010, Resigned 14 March 2012
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Resigned
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Joanna Kessel - Director (British, 57 years old, born May 1969)
Appointed 25 June 1998, Resigned 22 March 2000
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Resigned
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Greg Lappage - Director (British, 54 years old, born August 1972)
Appointed 16 February 2010, Resigned 14 March 2012
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Resigned
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Nigel Ludlow - Director (British, 65 years old, born January 1961)
Appointed 14 March 2012, Resigned 01 October 2013
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Resigned
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Nicholas Minter-Green - Director (British, 53 years old, born May 1973)
Appointed 01 February 2002, Resigned 16 February 2016
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Resigned
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James Myers - Director (British, 48 years old, born September 1978)
Appointed 24 April 2009, Resigned 14 March 2012
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Resigned
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Shane Naughton - Director (Irish, 59 years old, born January 1967)
Appointed 16 February 2016, Resigned 31 March 2021
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Resigned
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Andrew Rashbass - Director (British, 61 years old, born July 1965)
Appointed 14 March 2012, Resigned 18 July 2013
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Resigned
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Marcus Roy - Director (British, 49 years old, born May 1977)
Appointed 01 April 2021
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Active
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Lara Salame Boro - Director (British, 59 years old, born August 1967)
Appointed 02 September 2019
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Active
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Samir Shah - Director (British, 57 years old, born April 1969)
Appointed 23 July 2008, Resigned 14 March 2012
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Resigned
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Katrina Sichel - Director (British, 58 years old, born July 1968)
Appointed 22 March 2000, Resigned 17 January 2002
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Resigned
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Christopher Stibbs - Director (British, 63 years old, born November 1963)
Appointed 14 March 2012, Resigned 30 August 2019
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Resigned
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Michael Worthington - Director (Australian, 66 years old, born July 1960)
Appointed 11 October 2013, Resigned 12 May 2017
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Resigned
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Gareth Young - Director (British, 47 years old, born January 1979)
Appointed 16 February 2010, Resigned 16 February 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 June 1998, Resigned 25 June 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 25 June 1998
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Resigned
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