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David Barratt - Director (British, 74 years old, born January 1952)
Appointed 01 December 2011, Resigned 01 September 2013
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Resigned
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Leon Caine - Director (British, 42 years old, born July 1984)
Appointed 01 November 2006, Resigned 01 December 2011
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Resigned
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Natalia Chenskaya - Director (Russian, 44 years old, born February 1982)
Appointed 01 October 2006
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Active
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David Da Rosa - Director (Portuguese, 44 years old, born December 1982)
Appointed 31 January 2011, Resigned 02 June 2014
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Resigned
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Tal Edgar - Director (Israeli, 53 years old, born October 1973)
Appointed 16 May 2008
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Active
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Eugenio Giancotti - Director (Italian, 52 years old, born March 1974)
Appointed 16 June 2012
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Active
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George Kimm - Director (British, 81 years old, born February 1945)
Appointed 27 January 2005, Resigned 11 September 2006
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Resigned
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Peter Magri - Director (British, 61 years old, born June 1965)
Appointed 01 December 2009
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Active
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Vera Safarikova Macarthur - Director (British, 80 years old, born May 1946)
Appointed 16 January 2010
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Active
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Joan Salamon - Director (British, 92 years old, born October 1934)
Appointed 12 September 2005, Resigned 22 March 2026
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Resigned
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Marc Salamon - Director (British, 56 years old, born March 1970)
Appointed 27 January 2005, Resigned 12 September 2005
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Resigned
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Sadie Sandig - Director (British, 107 years old, born April 1919)
Appointed 27 January 2005, Resigned 03 February 2010
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Resigned
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Philip Stacey - Director (British, 55 years old, born April 1971)
Appointed 08 February 2017
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Active
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Ajay Vij - Director (Indian, 54 years old, born June 1972)
Appointed 15 October 2013
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Active
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Susan Ward - Director (British, 105 years old, born April 1921)
Appointed 02 August 2005, Resigned 25 May 2011
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Resigned
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Eleri Wones - Director (British, 66 years old, born June 1960)
Appointed 27 January 2005, Resigned 28 May 2012
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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Westbourne Block Management Limited - Secretary
Appointed 18 October 2021, Resigned 01 February 2026
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Resigned
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