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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 14 April 2010, Resigned 14 April 2010
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Resigned
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Bianca Gavin - Director (British, 49 years old, born October 1977)
Appointed 02 April 2021
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Active
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Kalbir Gosal - Director (British, 48 years old, born July 1978)
Appointed 17 January 2013
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Active
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Nicholas Horne - Director (British, 36 years old, born November 1990)
Appointed 09 June 2018, Resigned 08 March 2022
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Resigned
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Rachel Horne - Director (British, 38 years old, born September 1988)
Appointed 08 March 2022, Resigned 05 April 2026
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Resigned
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Rachel Horne - Director (British, 38 years old, born September 1988)
Appointed 05 April 2026
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Active
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Jonathan Levy - Director (British, 43 years old, born May 1983)
Appointed 14 April 2010, Resigned 06 April 2017
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Resigned
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Michael Parratt - Director (British, 47 years old, born April 1979)
Appointed 26 August 2010, Resigned 17 January 2013
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Resigned
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Gerardo Puente Barragan - Director (Mexican, 57 years old, born September 1969)
Appointed 04 June 2010, Resigned 02 April 2021
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Resigned
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Elisavet Tapini - Director (Greek, 52 years old, born March 1974)
Appointed 24 June 2010
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Active
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Waterlow Nominees Limited - Director
Appointed 14 April 2010, Resigned 14 April 2010
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 14 April 2010, Resigned 14 April 2010
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Resigned
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