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Adriaan Baars - Director (British, 61 years old, born February 1965)
Appointed 02 February 2005, Resigned 26 February 2007
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Resigned
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Robert Bowman - Director (British, 69 years old, born September 1957)
Appointed 14 July 2006
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Active
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Anne Delpech - Director (French, 87 years old, born January 1939)
Appointed 14 August 2005, Resigned 01 February 2011
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Resigned
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Edward Langley - Director (British, 82 years old, born March 1944)
Appointed 10 April 2008, Resigned 14 November 2014
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Resigned
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Charles Lubar - Director (American,British, 85 years old, born May 1941)
Appointed 06 July 2014
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Active
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Panayiotis Stergiou - Director (British, 44 years old, born March 1982)
Appointed 29 January 2024
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Active
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Katherine Wemyss - Director (British, 56 years old, born September 1970)
Appointed 14 August 2005, Resigned 28 July 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 February 2005, Resigned 02 February 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 February 2005, Resigned 02 February 2005
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Resigned
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