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David Alcock - Director (British, 59 years old, born April 1967)
Appointed 21 October 2013, Resigned 23 August 2017
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Resigned
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Diana Barrett - Director (British, 63 years old, born November 1963)
Appointed 06 November 2017, Resigned 15 November 2021
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Resigned
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Sebastian Bull - Director (British, 66 years old, born October 1960)
Appointed 14 November 2022
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Active
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Steven Cabrera - Director (United Kingdom, 60 years old, born March 1966)
Appointed 29 October 2007, Resigned 01 November 2016
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Resigned
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Simon Cairns - Director (British, 59 years old, born January 1967)
Appointed 09 September 2011, Resigned 07 June 2016
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Resigned
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Simon Cairns - Director (British, 59 years old, born January 1967)
Appointed 26 August 1999, Resigned 14 June 2004
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Resigned
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Linda Chung - Director (British, 79 years old, born June 1947)
Appointed 06 November 2017
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Active
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Gareth Davies - Director (British, 56 years old, born February 1970)
Appointed 23 October 2006, Resigned 18 October 2010
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Resigned
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Patricia Havelok Hadfield - Director (British, 60 years old, born April 1966)
Appointed 26 August 1999, Resigned 03 December 2007
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Resigned
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Allan Hill - Director (British, 61 years old, born January 1965)
Appointed 31 October 2016, Resigned 18 January 2019
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Resigned
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Carol Martin - Director (British, 66 years old, born November 1960)
Appointed 15 November 2021
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Active
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John McQuillan - Director (Scottish, 82 years old, born October 1944)
Appointed 21 October 2013, Resigned 04 June 2018
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Resigned
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John Morris - Director (British, 83 years old, born April 1943)
Appointed 26 August 1999, Resigned 12 November 2009
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Resigned
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Jacqui Sharp - Director (British, 58 years old, born September 1968)
Appointed 18 October 2004, Resigned 11 August 2006
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Resigned
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Jeremy Simpson - Director (British, 55 years old, born May 1971)
Appointed 15 November 2021, Resigned 04 March 2025
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Resigned
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Josephine Weir - Director (British, 87 years old, born September 1939)
Appointed 11 November 2019, Resigned 23 November 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 August 1999, Resigned 26 August 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 August 1999, Resigned 26 August 1999
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Resigned
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