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Adriaan Baars - Director (British, 61 years old, born February 1965)
Appointed 20 June 2005, Resigned 12 June 2008
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Resigned
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Henry Brecher - Director (British, 94 years old, born April 1932)
Appointed 23 June 2008, Resigned 29 July 2011
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Resigned
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Paul Cheng - Director (British, 53 years old, born February 1973)
Appointed 13 June 2008, Resigned 30 June 2018
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Resigned
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Michael Clasper - Director (British, 73 years old, born April 1953)
Appointed 11 July 2012
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Active
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Dennis Collins - Director (British, 105 years old, born July 1921)
Appointed 28 July 2011, Resigned 05 February 2019
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Resigned
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Brian Fraiman - Director (British, 90 years old, born November 1936)
Appointed 04 June 2008
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Active
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Sally Greengross - Director (British, 91 years old, born June 1935)
Appointed 10 October 2018, Resigned 23 June 2022
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Resigned
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Alan Greengross - Director (British, 97 years old, born April 1929)
Appointed 28 July 2011, Resigned 13 August 2018
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Resigned
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John Hadjipateras - Director (British, 56 years old, born March 1970)
Appointed 02 July 2009, Resigned 31 December 2019
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Resigned
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Zarine Kharas - Director (British, 75 years old, born June 1951)
Appointed 10 October 2018
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Active
|
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Spencer Lawson - Director (British, 107 years old, born October 1919)
Appointed 04 June 2008, Resigned 24 April 2009
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Resigned
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Cyril Nemeth - Director (British, 99 years old, born May 1927)
Appointed 03 December 2015, Resigned 10 April 2018
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Resigned
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Rosemary Newell - Director (British, 80 years old, born June 1946)
Appointed 05 February 2019, Resigned 06 February 2021
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Resigned
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Donald Newell - Director (British, 84 years old, born August 1942)
Appointed 18 June 2008, Resigned 04 May 2012
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Resigned
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Gary Offenbach - Director (British, 78 years old, born September 1948)
Appointed 04 June 2008, Resigned 04 November 2013
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Resigned
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Gary Offenbach - Director (British, 78 years old, born September 1948)
Appointed 03 December 2024
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Active
|
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Ellen Orr - Director (American, 66 years old, born October 1960)
Appointed 04 May 2021
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Active
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Riaz Rattansi - Director (British, 55 years old, born October 1971)
Appointed 10 October 2018, Resigned 08 February 2022
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Resigned
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Jenifer Rosenberg - Director (British, 84 years old, born October 1942)
Appointed 04 May 2022
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Active
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Alexandra Tan - Director (Malaysian, 35 years old, born January 1991)
Appointed 27 July 2022
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 20 June 2005, Resigned 20 June 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 20 June 2005, Resigned 20 June 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 June 2005, Resigned 20 June 2005
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Resigned
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