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Emmanuel Amadi - Director (British, 66 years old, born June 1960)
Appointed 01 May 1999, Resigned 01 April 2004
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Resigned
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Antony Baxter - Director (British, 87 years old, born June 1939)
Appointed 29 November 1995, Resigned 20 March 2000
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Resigned
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Balbir Chatrik - Director (British, 63 years old, born March 1963)
Appointed 01 February 2014
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Active
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Orla Constant - Director (British, 59 years old, born January 1967)
Appointed 27 July 2018
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Active
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Maxine Edney - Director (British, 64 years old, born June 1962)
Appointed 08 November 2010, Resigned 08 April 2013
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Resigned
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David Juster - Director (British, 75 years old, born January 1951)
Appointed 30 August 1994, Resigned 28 January 1997
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Resigned
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Oluseyi Obakin - Director (British, 65 years old, born May 1961)
Appointed 08 November 2010
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Active
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James Oliver - Director (British, 86 years old, born July 1940)
Appointed 30 August 1994, Resigned 28 January 1997
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Resigned
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John Rhodes - Director (British, 84 years old, born November 1942)
Appointed 24 July 2003, Resigned 08 November 2010
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Resigned
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Stuart Rogers - Director (British, 62 years old, born October 1964)
Appointed 08 November 2010, Resigned 08 September 2017
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Resigned
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Colin Sheppard - Director (British, 76 years old, born May 1950)
Appointed 11 July 1995, Resigned 26 September 2002
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Resigned
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Peter Tuck - Director (British, 74 years old, born December 1952)
Appointed 11 July 1995, Resigned 01 May 1999
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Resigned
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Alison Wearne - Director (British, 80 years old, born July 1946)
Appointed 28 January 1997, Resigned 26 November 1998
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 July 1994, Resigned 30 August 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 July 1994, Resigned 30 August 1994
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Resigned
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