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Domitille Bret - Director (French,British, 29 years old, born June 1997)
Appointed 28 July 2023, Resigned 28 November 2025
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Resigned
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Neelie Budhan - Director (British, 37 years old, born January 1989)
Appointed 28 November 2025
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Active
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David Burrows - Director (British, 68 years old, born December 1958)
Appointed 25 October 2002, Resigned 31 July 2005
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Resigned
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Nicola Cross - Director (British, 39 years old, born March 1987)
Appointed 07 October 2018, Resigned 25 October 2024
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Resigned
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Ricardo Fernandez - Director (Spanish, 53 years old, born October 1973)
Appointed 01 August 2005, Resigned 16 March 2010
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Resigned
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Alison Foppoli - Director (British, 57 years old, born July 1969)
Appointed 16 November 2001, Resigned 25 October 2002
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Resigned
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Jonathan Hackford - Director (British, 58 years old, born June 1968)
Appointed 17 March 2010, Resigned 23 November 2020
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Resigned
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Paul Hanna - Director (British, 32 years old, born August 1994)
Appointed 23 November 2020, Resigned 28 July 2023
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Resigned
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Leslie McGibbon - Director (British, 52 years old, born December 1974)
Appointed 25 November 2003, Resigned 07 February 2007
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Resigned
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Havard Moe - Director (Norwegian, 31 years old, born July 1995)
Appointed 28 July 2023, Resigned 28 November 2025
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Resigned
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Jenai Nissim - Director (British, 47 years old, born February 1979)
Appointed 25 October 2024
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Active
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Nicholas Payne - Director (British, 57 years old, born June 1969)
Appointed 15 November 2002, Resigned 30 September 2003
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Resigned
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David Payne - Director (British, 84 years old, born August 1942)
Appointed 16 November 2001, Resigned 15 November 2002
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Resigned
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Lisa Singer - Director (British, 53 years old, born September 1973)
Appointed 08 February 2007
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Active
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Sivatharan Vedavanam - Director (British, 44 years old, born August 1982)
Appointed 01 October 2003, Resigned 03 October 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 November 2001, Resigned 16 November 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 November 2001, Resigned 16 November 2001
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Resigned
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