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Brian Alabaster - Director (British, 70 years old, born January 1956)
Appointed 01 November 2011, Resigned 30 November 2013
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Resigned
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Terence Ball - Director (English, 79 years old, born February 1947)
Appointed 25 August 2006, Resigned 05 November 2008
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Resigned
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Hannah Booty - Director (British, 43 years old, born February 1983)
Appointed 05 November 2008, Resigned 20 March 2009
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Resigned
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Lee Britten-Jones - Director (British, 82 years old, born October 1944)
Appointed 03 March 2021, Resigned 26 January 2026
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Resigned
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Alan Cobb - Director (British, 77 years old, born April 1949)
Appointed 27 October 2014, Resigned 11 October 2020
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Resigned
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Gillian Gilham - Director (British, 57 years old, born January 1969)
Appointed 03 March 2021
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Active
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Malcolm Miller - Director (British, 86 years old, born November 1940)
Appointed 05 November 2008, Resigned 01 November 2011
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Resigned
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Malcolm Miller - Director (British, 86 years old, born November 1940)
Appointed 04 September 2016, Resigned 28 March 2022
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Resigned
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Sarah Nunn - Director (British, 46 years old, born August 1980)
Appointed 15 March 2010, Resigned 27 October 2014
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Resigned
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Emma Shearing - Director (British, 39 years old, born September 1987)
Appointed 28 March 2022
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Active
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Adrian Titlow - Director (British, 69 years old, born January 1957)
Appointed 05 November 2008, Resigned 15 March 2010
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Resigned
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Barbara Vidion - Director (British, 72 years old, born October 1954)
Appointed 01 December 2013, Resigned 04 September 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 25 August 2006, Resigned 25 August 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 August 2006, Resigned 25 August 2006
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Resigned
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