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Elizabeth Boland - Director (American, 67 years old, born August 1959)
Appointed 29 July 2016, Resigned 02 April 2025
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Resigned
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
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John Casagrande - Director (American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Stephen Dreier - Director (American, 84 years old, born November 1942)
Appointed 29 July 2016, Resigned 13 April 2020
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Resigned
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Janet Elnaugh - Director (British, 60 years old, born January 1966)
Appointed 21 September 2004, Resigned 29 July 2016
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Resigned
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Mark Elnaugh - Director (British, 67 years old, born March 1959)
Appointed 26 April 2001, Resigned 08 December 2011
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
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Resigned
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Dave Lissy - Director (American, 61 years old, born October 1965)
Appointed 29 July 2016, Resigned 13 April 2020
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Philip Smith - Director (British, 58 years old, born October 1968)
Appointed 02 April 2025
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Active
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 2001, Resigned 26 April 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 2001, Resigned 26 April 2001
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Resigned
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