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George Ball - Director (British, 61 years old, born March 1965)
Appointed 02 December 2003, Resigned 09 December 2009
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Resigned
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Bernice Cohen - Director (British, 90 years old, born October 1936)
Appointed 14 February 2000, Resigned 14 March 2000
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Resigned
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Nicolas Collard - Director (British, 58 years old, born June 1968)
Appointed 15 October 2025
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Active
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Richard Cook - Director (British, 62 years old, born April 1964)
Appointed 01 April 2007, Resigned 03 January 2011
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Resigned
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Lawrence Gould - Director (British, 67 years old, born February 1959)
Appointed 22 September 1999, Resigned 04 November 2000
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Resigned
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Jonathan Green - Director (New Zealander, 60 years old, born September 1966)
Appointed 29 June 2001, Resigned 21 November 2002
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Resigned
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Kevin Gundle - Director (South African,German, 62 years old, born October 1964)
Appointed 25 June 1999, Resigned 28 February 2013
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Resigned
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Marion Hasson - Director (British, 58 years old, born November 1968)
Appointed 01 September 2003, Resigned 08 March 2006
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Resigned
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Marc Hommel - Director (British, 64 years old, born June 1962)
Appointed 14 February 2000, Resigned 01 August 2000
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Resigned
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Richard Lander - Director (British, 69 years old, born October 1957)
Appointed 14 February 2000, Resigned 15 October 2025
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Resigned
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Justin Lever - Director (British, 69 years old, born July 1957)
Appointed 25 June 1999
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Active
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David Mark - Director (British, 69 years old, born September 1957)
Appointed 25 June 1999, Resigned 31 December 2004
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Resigned
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Lloyd Stacey - Director (British, 49 years old, born April 1977)
Appointed 15 October 2025
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Active
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Timothy Trotter - Director (British, 67 years old, born January 1959)
Appointed 25 June 1999, Resigned 01 March 2001
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Resigned
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David Turner - Director (British, 61 years old, born May 1965)
Appointed 17 August 2000, Resigned 15 October 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 June 1999, Resigned 25 June 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 1999, Resigned 25 June 1999
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Resigned
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