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Neil Bilton - Director (British, 57 years old, born November 1969)
Appointed 01 October 2025
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Active
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Louisa Brooke-Thompson - Director (South African, 52 years old, born May 1974)
Appointed 03 August 2000, Resigned 13 October 2003
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Resigned
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Jacqueline Dudani - Director (British, 58 years old, born December 1968)
Appointed 19 June 2006, Resigned 30 September 2025
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Resigned
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Sophie George - Director (British, 45 years old, born February 1981)
Appointed 01 November 2003, Resigned 02 July 2008
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Resigned
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Alice George - Director (British, 45 years old, born February 1981)
Appointed 01 September 2015
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Active
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Harry Keenlyside - Director (British, 108 years old, born January 1918)
Appointed 03 August 2000, Resigned 01 July 2001
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Resigned
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Ruth Keenlyside - Director (British, 108 years old, born February 1918)
Appointed 01 July 2001, Resigned 05 July 2015
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Resigned
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Seleha Lockwood - Director (British, 53 years old, born May 1973)
Appointed 13 July 2020
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Active
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Allison Mahdi - Director (British, 58 years old, born June 1968)
Appointed 19 June 2006, Resigned 10 March 2020
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Resigned
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Tobias Murray - Director (British, 39 years old, born November 1987)
Appointed 30 September 2021
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Active
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Claire Whelan - Director (British, 53 years old, born March 1973)
Appointed 03 August 2000, Resigned 02 December 2005
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Resigned
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Rosemary White - Director (British, 74 years old, born October 1952)
Appointed 20 June 2020, Resigned 30 September 2021
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Resigned
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Peter Wilcox - Director (British, 67 years old, born March 1959)
Appointed 03 August 2000
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 03 August 2000, Resigned 03 August 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 03 August 2000, Resigned 03 August 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 August 2000, Resigned 03 August 2000
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Resigned
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