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Gillian Blackshaw - Director (British, 65 years old, born February 1961)
Appointed 03 May 2023
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Active
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David Cudlipp - Director (British, 79 years old, born August 1947)
Appointed 23 September 1999, Resigned 22 April 2013
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Resigned
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Brian Gibbs - Director (British, 94 years old, born December 1932)
Appointed 23 September 1999, Resigned 31 March 2023
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Resigned
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Stephen Holt - Director (British, 66 years old, born May 1960)
Appointed 22 January 2015
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Active
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Jeanette Keech - Director (British, 81 years old, born April 1945)
Appointed 22 May 2003, Resigned 31 March 2020
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Resigned
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Jill Knight - Director (British, 64 years old, born June 1962)
Appointed 27 September 2018, Resigned 28 June 2022
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Resigned
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Heather Lukins - Director (British, 62 years old, born November 1964)
Appointed 26 November 2009, Resigned 27 September 2018
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Resigned
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David McCall - Director (British, 94 years old, born December 1932)
Appointed 23 September 1999, Resigned 30 August 2001
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Resigned
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Michael Phillips - Director (British, 82 years old, born January 1944)
Appointed 01 November 2001, Resigned 28 August 2008
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Resigned
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Saeed Shafie-Pour - Director (British, 63 years old, born June 1963)
Appointed 03 May 2023
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Active
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Derek Wheal - Director (British, 102 years old, born January 1924)
Appointed 23 September 1999, Resigned 15 May 2002
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 September 1999, Resigned 23 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 September 1999, Resigned 23 September 1999
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Resigned
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