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James Aitken - Director (British, 37 years old, born September 1989)
Appointed 06 July 2021
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Active
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Andrea Au - Director (British, 54 years old, born March 1972)
Appointed 02 May 2003, Resigned 01 July 2004
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Resigned
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Tracey Boles - Director (British, 59 years old, born April 1967)
Appointed 10 October 2009, Resigned 05 March 2021
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Resigned
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Neil Emery - Director (British, 54 years old, born October 1972)
Appointed 02 May 2003, Resigned 22 June 2005
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Resigned
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Stephan Fowler - Director (British, 60 years old, born March 1966)
Appointed 02 May 2003, Resigned 24 October 2008
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Resigned
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Adrian Gargett - Director (British, 51 years old, born December 1975)
Appointed 01 July 2004, Resigned 21 May 2012
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Resigned
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James Herman - Director (British, 40 years old, born February 1986)
Appointed 29 February 2016, Resigned 06 July 2021
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Resigned
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Isabel Jacobs - Director (German, 32 years old, born September 1994)
Appointed 05 March 2021
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Active
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Matthew Palmer - Director (British, 54 years old, born January 1972)
Appointed 21 May 2012
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Active
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Claire Prentice - Director (British, 46 years old, born June 1980)
Appointed 22 May 2012, Resigned 01 January 2014
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Resigned
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Celia Sadie - Director (British/American (Dual), 47 years old, born September 1979)
Appointed 10 October 2009, Resigned 21 May 2012
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Resigned
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Robert Ward King - Director (British, 54 years old, born June 1972)
Appointed 22 June 2005, Resigned 01 October 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 May 2003, Resigned 02 May 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 May 2003, Resigned 02 May 2003
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Resigned
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