|
|
Roger Burnley - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 25 January 2008, Resigned 25 July 2016
|
Resigned
|
|
|
Sean Clarke - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 73 years old, born May 1953)
Appointed 29 August 2002, Resigned 28 October 2005
|
Resigned
|
|
|
Graham Emmett - Director
(British, 63 years old, born January 1963)
Appointed 09 November 1999, Resigned 29 August 2002
|
Resigned
|
|
|
John Fallon - Director
(British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 24 May 2023
|
Active
|
|
|
Paul Goswell - Director
(British, 62 years old, born July 1964)
Appointed 09 November 1999, Resigned 29 August 2002
|
Resigned
|
|
|
Timothy Haden Scott - Director
(British, 62 years old, born October 1964)
Appointed 06 August 2001, Resigned 29 August 2002
|
Resigned
|
|
|
Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 06 August 2021, Resigned 19 December 2023
|
Resigned
|
|
|
John Longworth - Director
(British, 68 years old, born May 1958)
Appointed 10 October 2005, Resigned 25 January 2008
|
Resigned
|
|
|
Richard Mayfield - Director
(British, 57 years old, born April 1969)
Appointed 23 November 2012, Resigned 02 February 2014
|
Resigned
|
|
|
Judith McKenna - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2005, Resigned 22 March 2013
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
|
|
Simon Miller - Director
(British, 63 years old, born September 1963)
Appointed 13 March 2000, Resigned 07 March 2001
|
Resigned
|
|
|
Andrew Moss - Director
(British, 68 years old, born February 1958)
Appointed 09 November 1999, Resigned 20 December 1999
|
Resigned
|
|
|
Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
|
James Ritblat - Director
(British, 59 years old, born February 1967)
Appointed 09 November 1999, Resigned 29 August 2002
|
Resigned
|
|
|
Alejandro Russo - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Helen Selby - Director
(British, 57 years old, born March 1969)
Appointed 16 December 2024
|
Active
|
|
|
Alexander Simpson - Director
(British, 53 years old, born June 1973)
Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
|
|
Barry Stainthorpe - Director
(British, 78 years old, born September 1948)
Appointed 29 August 2002, Resigned 03 October 2003
|
Resigned
|
|
|
Hayley Tatum - Director
(British, 57 years old, born November 1969)
Appointed 16 December 2024, Resigned 11 April 2025
|
Resigned
|
|
|
Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 09 November 1999, Resigned 29 August 2002
|
Resigned
|
|
|
Richard Wise - Director
(British, 63 years old, born June 1963)
Appointed 13 March 2000, Resigned 29 August 2002
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 09 November 1999, Resigned 09 November 1999
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 November 1999, Resigned 09 November 1999
|
Resigned
|
