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Esme Daley - Director (British, 40 years old, born February 1986)
Appointed 01 May 2024
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Active
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Elizabeth Fisher - Director (British, 67 years old, born September 1959)
Appointed 26 August 2004
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Active
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Peter Gilbert - Director (British, 86 years old, born March 1940)
Appointed 26 August 2004, Resigned 01 June 2012
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Resigned
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Nicholas Johnson - Director (British, 74 years old, born December 1952)
Appointed 18 September 2006
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Active
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Rhiannon Jones - Director (British, 47 years old, born March 1979)
Appointed 01 July 2022
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Active
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Adnan Salahuddin - Director (British, 45 years old, born August 1981)
Appointed 20 October 2020
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Active
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Fernando Scornik Gerstein - Director (Spanish, 89 years old, born March 1937)
Appointed 26 August 2004, Resigned 14 February 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 August 2004, Resigned 26 August 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 August 2004, Resigned 26 August 2004
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Resigned
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