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Nigel Apperley - Director (British, 58 years old, born January 1968)
Appointed 01 November 2002, Resigned 26 March 2004
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Resigned
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Nigel Beighton - Director (British, 62 years old, born April 1964)
Appointed 27 June 2003, Resigned 18 November 2004
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Resigned
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Jean Bouhelier - Director (French, 62 years old, born October 1964)
Appointed 07 May 2004, Resigned 06 April 2006
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Resigned
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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 29 October 2013, Resigned 30 September 2019
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Resigned
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Mark Chapman - Director (British, 66 years old, born March 1960)
Appointed 25 January 2000, Resigned 16 February 2015
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Resigned
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Alessandro Coppo - Director (Italian, 56 years old, born March 1970)
Appointed 08 February 2024
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Active
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Michel De Guilhermier - Director (French, 64 years old, born November 1962)
Appointed 06 April 2006, Resigned 10 October 2006
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Resigned
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Adriano Fernandes Nascentes - Director (Brazilian, 50 years old, born August 1976)
Appointed 10 February 2025
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Active
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Jody Ford - Director (British, 51 years old, born January 1975)
Appointed 21 July 2016, Resigned 30 September 2019
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Resigned
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Colin Glass - Director (British, 69 years old, born January 1957)
Appointed 01 April 2000, Resigned 06 April 2006
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Resigned
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Graham Hobson - Director (British, 62 years old, born December 1964)
Appointed 13 January 2000, Resigned 06 April 2006
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Resigned
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Leonardus Kerckhaert - Director (Dutch, 53 years old, born June 1973)
Appointed 19 April 2023, Resigned 10 February 2025
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Resigned
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Stanislas Laurent - Director (French, 58 years old, born July 1968)
Appointed 10 October 2006, Resigned 21 July 2016
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Resigned
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James Longley - Director (British, 67 years old, born May 1959)
Appointed 21 January 2004, Resigned 06 April 2006
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Resigned
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Pedro Mendoza - Director (Venezuelan, 63 years old, born November 1963)
Appointed 06 April 2006, Resigned 13 July 2007
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Resigned
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Jonathan Mitchell - Director (British, 55 years old, born May 1971)
Appointed 12 September 2019, Resigned 19 April 2023
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Resigned
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Bernard Money - Director (Irish, 62 years old, born August 1964)
Appointed 08 September 2022, Resigned 08 February 2024
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Resigned
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Christopher Mucha - Director (Czech, 52 years old, born March 1974)
Appointed 19 November 2020, Resigned 08 September 2022
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Resigned
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Peter Plumb - Director (British, 63 years old, born November 1963)
Appointed 01 October 2019, Resigned 10 February 2025
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Resigned
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Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 12 September 2019, Resigned 31 January 2020
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 January 2000, Resigned 13 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 January 2000, Resigned 13 January 2000
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Resigned
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