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Patrick Butler - Director (United Kingdom, 83 years old, born April 1943)
Appointed 22 May 2015, Resigned 18 February 2026
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Resigned
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Juliet Gutierrez - Director (British, 56 years old, born December 1970)
Appointed 25 November 2020
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Active
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Henry Southworth - Director (British, 84 years old, born June 1942)
Appointed 10 March 2003
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Active
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Arrigo Subiotto - Director (British, 98 years old, born January 1928)
Appointed 11 August 2005, Resigned 24 February 2026
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 March 2003, Resigned 10 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 10 March 2003
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Resigned
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