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David Bowden - Director (British, 72 years old, born January 1954)
Appointed 30 May 2006, Resigned 26 November 2015
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Resigned
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Timothy Crowley - Director (British, 67 years old, born March 1959)
Appointed 30 May 2006, Resigned 16 October 2024
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Resigned
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Mavis Dickinson - Director (British, 89 years old, born April 1937)
Appointed 30 May 2006
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Active
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Michael Jolly - Director (British, 87 years old, born September 1939)
Appointed 06 November 2004, Resigned 30 May 2006
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Resigned
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Abigail Joy - Director (British, 42 years old, born May 1984)
Appointed 30 May 2006, Resigned 26 April 2013
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Resigned
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Michael Mahony - Director (British, 65 years old, born June 1961)
Appointed 16 October 2021
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Active
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Jeannette Medati - Director (British, 60 years old, born August 1966)
Appointed 26 April 2013
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Active
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Rebecca Rawnsley - Director (British, 65 years old, born October 1961)
Appointed 30 May 2006, Resigned 16 October 2021
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Resigned
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Judith Rogan - Director (British, 77 years old, born November 1949)
Appointed 30 May 2006
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Active
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Rebekah Tenwick - Director (British, 29 years old, born June 1997)
Appointed 16 October 2024
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Active
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Howard Whitaker - Director (British, 78 years old, born April 1948)
Appointed 06 November 2004, Resigned 30 May 2006
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Resigned
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Ian Wilson - Director (British, 61 years old, born November 1965)
Appointed 26 November 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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