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Juliet Bunston - Director (British, 55 years old, born October 1971)
Appointed 03 November 2002, Resigned 02 December 2005
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Resigned
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Helen Crouch - Director (British, 48 years old, born September 1978)
Appointed 02 December 2005, Resigned 19 February 2009
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Resigned
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Joseph Dearman - Director (British, 46 years old, born November 1980)
Appointed 14 July 2009, Resigned 01 October 2012
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Resigned
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Robert Fulwell - Director (British, 51 years old, born February 1975)
Appointed 18 February 2017, Resigned 10 November 2024
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Resigned
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Jilke Golbach - Director (Dutch, 37 years old, born October 1989)
Appointed 17 March 2021, Resigned 30 May 2025
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Resigned
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Rachael Jacks - Director (British, 40 years old, born June 1986)
Appointed 01 August 2016, Resigned 04 October 2020
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Resigned
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Georgiou Kyriacou - Director (British, 62 years old, born April 1964)
Appointed 16 February 2001, Resigned 10 August 2002
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Resigned
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Jamie Maycock - Director (British, 44 years old, born April 1982)
Appointed 01 August 2012, Resigned 01 August 2016
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Resigned
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Jamie Maycock - Director (British, 44 years old, born April 1982)
Appointed 01 August 2012, Resigned 01 February 2014
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Resigned
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Philipa North - Director (British, 54 years old, born February 1972)
Appointed 16 February 2001, Resigned 10 August 2002
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Resigned
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Julie Peakman - Director (British, 69 years old, born August 1957)
Appointed 16 February 2001
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Active
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Hanna Rezai - Director (British, 32 years old, born August 1994)
Appointed 09 June 2025
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Active
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Claire Sewell - Director (British, 54 years old, born May 1972)
Appointed 10 August 2002, Resigned 23 January 2007
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Resigned
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Ian Smith - Director (British, 49 years old, born March 1977)
Appointed 23 February 2007, Resigned 25 July 2016
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Resigned
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Sarah Whitehead - Director (British, 36 years old, born December 1990)
Appointed 06 January 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 February 2001, Resigned 16 February 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 February 2001, Resigned 16 February 2001
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Resigned
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