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Alysen Beacon - Director (British, 70 years old, born August 1956)
Appointed 20 November 1998, Resigned 13 September 2002
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Resigned
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Hasina Brar - Director (British, 37 years old, born October 1989)
Appointed 11 May 2021
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Active
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Annabelle Cassidy - Director (British, 45 years old, born July 1981)
Appointed 21 July 2007, Resigned 16 July 2010
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Resigned
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Homa Dehnadi - Director (British, 62 years old, born June 1964)
Appointed 01 August 2010
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Active
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Franceska Jones - Director (British, 42 years old, born September 1984)
Appointed 11 October 2010
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Active
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Jack Marchant - Director (British, 44 years old, born October 1982)
Appointed 17 July 2012, Resigned 11 May 2021
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Resigned
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Anne McDaid - Director (British, 53 years old, born May 1973)
Appointed 20 November 1998, Resigned 21 July 2007
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Resigned
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Fiona Pandit - Director (British, 53 years old, born February 1973)
Appointed 12 February 2003, Resigned 11 October 2010
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Resigned
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Simon Rogers - Director (British, 59 years old, born December 1967)
Appointed 20 November 1998, Resigned 08 February 2002
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Resigned
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Damian Stalley - Director (British, 45 years old, born March 1981)
Appointed 01 December 2008, Resigned 15 May 2012
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Resigned
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Nichola Valentine - Director (British, 56 years old, born April 1970)
Appointed 08 February 2002, Resigned 23 November 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 October 1998, Resigned 20 November 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 October 1998, Resigned 20 November 1998
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Resigned
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