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Hilde Backer - Director (Belgian, 57 years old, born April 1969)
Appointed 18 December 2025
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Active
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John Kavanagh - Director (American, 62 years old, born January 1964)
Appointed 30 April 2025
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Active
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Jeffrey Kistler - Director (American, 54 years old, born December 1972)
Appointed 30 April 2025
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Active
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Thomas Lowdon - Director (British, 43 years old, born December 1983)
Appointed 30 April 2025
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Active
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Timothy North - Director (British, 61 years old, born October 1965)
Appointed 10 July 2019
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Active
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Henrik Nygaard Pade - Director (Danish,British, 64 years old, born September 1962)
Appointed 10 July 2019
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Active
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Lesley Parkinson - Director (British, 77 years old, born December 1949)
Appointed 13 September 2004, Resigned 06 June 2014
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Resigned
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Peter Parkinson - Director (British, 81 years old, born November 1945)
Appointed 13 September 2004, Resigned 06 June 2014
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Resigned
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Tim Robertshaw - Director (British, 71 years old, born February 1955)
Appointed 06 June 2014, Resigned 22 June 2018
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Resigned
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Philip Siddall - Director (British, 60 years old, born February 1966)
Appointed 06 June 2014, Resigned 10 July 2019
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Resigned
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William Spaulding - Director (American, 57 years old, born April 1969)
Appointed 30 April 2025, Resigned 18 December 2025
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Resigned
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Gavin Thomas - Director (British, 52 years old, born October 1974)
Appointed 10 July 2019
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 13 September 2004, Resigned 13 September 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 September 2004, Resigned 13 September 2004
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Resigned
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