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Toby Ash - Director (British, 57 years old, born May 1969)
Appointed 12 January 1997, Resigned 26 May 2004
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Resigned
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Vanessa Aziz - Director (British, 62 years old, born October 1964)
Appointed 15 December 2014, Resigned 15 June 2019
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Resigned
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Sarah Barclay - Director (British, 59 years old, born August 1967)
Appointed 14 July 1999, Resigned 19 April 2003
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Resigned
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Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 02 December 2019
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Active
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Melissa Caruth - Director (British, 60 years old, born July 1966)
Appointed 02 June 1994, Resigned 05 July 1999
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Resigned
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Jemma Freeman - Director (British, 52 years old, born March 1974)
Appointed 12 January 1999
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Active
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James Gibbon - Director (British, 66 years old, born October 1960)
Appointed 15 July 1992, Resigned 02 June 1994
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Resigned
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Thomas Gibbon - Director (British, 63 years old, born March 1963)
Appointed 15 July 1992, Resigned 02 June 1994
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Resigned
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Donatella Goretti Mantheakis - Director (Italian, 62 years old, born June 1964)
Appointed 02 June 1994, Resigned 16 March 1998
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Resigned
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Charles Hackett - Director (British, 49 years old, born January 1977)
Appointed 01 April 2003, Resigned 04 August 2005
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Resigned
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Dimitri Mantheakis - Director (British, 70 years old, born April 1956)
Appointed 02 June 1994, Resigned 16 March 1998
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Resigned
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Caroline Muller - Director (British, 62 years old, born December 1964)
Appointed 02 June 1994, Resigned 28 February 2003
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Resigned
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Marcus Murray - Director (British, 50 years old, born August 1976)
Appointed 10 August 2004, Resigned 27 August 2024
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Resigned
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William Newlands - Director (British, 65 years old, born September 1961)
Appointed 04 August 2005
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Active
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Andrew Wilkinson - Director (British, 57 years old, born March 1969)
Appointed 01 June 2003, Resigned 04 October 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 May 1992, Resigned 15 July 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 May 1992, Resigned 15 July 1992
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Resigned
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