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Sharon Anderson - Director (British, 57 years old, born November 1969)
Appointed 23 December 1993, Resigned 07 July 2000
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Resigned
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Barbara Barrett - Director (British, 76 years old, born June 1950)
Appointed 01 August 2018
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Active
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Gina Cameron - Director (British, 60 years old, born April 1966)
Appointed 01 March 2024
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Active
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David Cooper - Director (British, 63 years old, born August 1963)
Appointed 23 December 1993, Resigned 06 January 1998
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Resigned
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James Crout - Director (British, 54 years old, born October 1972)
Appointed 20 May 2000, Resigned 24 September 2001
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Resigned
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Eva Denker - Director (British, 77 years old, born June 1949)
Appointed 06 July 2000
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Active
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Andrew Devon - Director (British, 65 years old, born May 1961)
Appointed 26 July 2006, Resigned 24 January 2025
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Resigned
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Catherine Dillon - Director (Irish, 51 years old, born May 1975)
Appointed 01 August 2001, Resigned 06 October 2003
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Resigned
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David Green - Director (British, 68 years old, born May 1958)
Appointed 17 January 2013, Resigned 08 August 2023
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Resigned
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Paul Harrison - Director (British, 64 years old, born February 1962)
Appointed 18 July 2003
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Active
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Lawrence Hay - Director (British, 59 years old, born March 1967)
Appointed 01 July 2001, Resigned 01 December 2002
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Resigned
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Tony Hughes - Director (British, 61 years old, born June 1965)
Appointed 18 January 1999, Resigned 07 July 2000
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Resigned
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Kirsty Misso - Director (British, 51 years old, born June 1975)
Appointed 26 July 2006, Resigned 30 November 2011
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Resigned
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Ian Page - Director (British, 91 years old, born April 1935)
Appointed 18 July 2003, Resigned 01 July 2005
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Resigned
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Vicky Robinson - Director (British, 82 years old, born February 1944)
Appointed 01 September 2002, Resigned 01 November 2006
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Resigned
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Marc Theuss - Director (German, 54 years old, born June 1972)
Appointed 30 October 2001, Resigned 01 November 2023
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Resigned
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Jason Thornton - Director (British, 52 years old, born November 1974)
Appointed 09 August 1998, Resigned 19 May 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 December 1993, Resigned 23 December 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 December 1993, Resigned 23 December 1993
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Resigned
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