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Alun Cole - Director (British, 70 years old, born March 1956)
Appointed 03 July 2002, Resigned 19 December 2025
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Resigned
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Nigel Fry - Director (British, 52 years old, born November 1974)
Appointed 28 January 2025
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Active
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Amod Kher - Director (American, 54 years old, born June 1972)
Appointed 19 December 2025
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Active
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Florian Schauenburg - Director (German, 57 years old, born October 1969)
Appointed 21 December 2012, Resigned 28 January 2025
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Resigned
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Joachim Simon - Director (German, 66 years old, born January 1960)
Appointed 21 December 2012, Resigned 31 August 2024
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Resigned
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Dirk Van Breen - Director (Dutch, 47 years old, born June 1979)
Appointed 19 December 2025
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Active
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Elizabeth Woolfenden - Director (British, 66 years old, born September 1960)
Appointed 03 July 2002, Resigned 19 December 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 July 2002, Resigned 03 July 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 July 2002, Resigned 03 July 2002
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Resigned
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