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James Allen - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2020
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Active
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Imad Barake - Director
(American, 54 years old, born January 1972)
Appointed 17 October 2022
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Active
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Timothy Briant - Director
(British, 56 years old, born April 1970)
Appointed 18 January 2018, Resigned 22 August 2019
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Resigned
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Stewart Cantley - Director
(British, 67 years old, born January 1959)
Appointed 14 December 2006, Resigned 28 September 2010
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Resigned
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James Dymott - Director
(British, 60 years old, born May 1966)
Appointed 16 June 2011, Resigned 18 January 2018
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Resigned
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Paul Jacobs - Director
(British, 71 years old, born February 1955)
Appointed 11 May 2007, Resigned 28 September 2010
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Resigned
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Asbjørn Lønning - Director
(Norwegian, 40 years old, born July 1986)
Appointed 24 February 2022, Resigned 17 October 2022
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Resigned
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Janette Marx - Director
(American, 51 years old, born May 1975)
Appointed 17 August 2015
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Active
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Kyle McClure - Director
(American, 51 years old, born February 1975)
Appointed 22 August 2019, Resigned 31 December 2021
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Resigned
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Richard Mulcahy - Director
(Irish, 64 years old, born November 1962)
Appointed 20 January 2003, Resigned 14 December 2006
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Resigned
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Andrew Pordage - Director
(British, 53 years old, born March 1973)
Appointed 28 September 2010, Resigned 31 August 2011
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Resigned
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Jonathan Read - Director
(British, 61 years old, born June 1965)
Appointed 28 September 2010, Resigned 04 February 2016
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Resigned
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Peter Searle - Director
(British, 64 years old, born June 1962)
Appointed 04 February 2016, Resigned 04 May 2020
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Resigned
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Patrick Swift - Director
(Irish, 82 years old, born March 1944)
Appointed 28 February 2003, Resigned 28 June 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 January 2003, Resigned 20 January 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 January 2003, Resigned 20 January 2003
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Resigned
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