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John Anson - Director (British, 66 years old, born February 1960)
Appointed 23 February 2018, Resigned 31 March 2022
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Resigned
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Jonathan Blackburn - Director (British, 62 years old, born December 1964)
Appointed 09 September 1996, Resigned 30 December 2002
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Resigned
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Timothy Cook - Director (British, 79 years old, born November 1947)
Appointed 10 March 2009, Resigned 31 January 2016
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Resigned
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Michael Evans - Director (British, 68 years old, born February 1958)
Appointed 10 March 2009, Resigned 25 September 2025
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Resigned
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Rachel Fallon - Director (British, 69 years old, born March 1957)
Appointed 29 May 2008, Resigned 10 March 2009
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Resigned
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Amos Goren - Director (Israeli, 71 years old, born August 1955)
Appointed 21 September 2006, Resigned 10 March 2009
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Resigned
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Timothy Hall - Director (British, 64 years old, born May 1962)
Appointed 09 January 2012, Resigned 19 October 2018
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Resigned
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Paul Haycock - Director (British, 80 years old, born October 1946)
Appointed 19 November 1998, Resigned 30 December 2002
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Resigned
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Kenji Iwakabe - Director (Japanese, 51 years old, born June 1975)
Appointed 07 May 2025
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Active
|
|
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Roland Kozlowski - Director (British, 63 years old, born May 1963)
Appointed 09 September 1996, Resigned 30 December 2002
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Resigned
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Mamoru Kubota - Director (Japanese, 68 years old, born August 1958)
Appointed 29 March 2023, Resigned 28 March 2024
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Resigned
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Ronald Long - Director (British, 79 years old, born January 1947)
Appointed 30 December 2002, Resigned 24 December 2007
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Resigned
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Christopher Lyddon - Director (British, 59 years old, born February 1967)
Appointed 30 December 2002, Resigned 21 September 2006
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Resigned
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Christopher Lyddon - Director (British, 59 years old, born February 1967)
Appointed 29 May 2008, Resigned 10 March 2009
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Resigned
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Naohiko Matsuo - Director (Japanese, 57 years old, born April 1969)
Appointed 27 March 2025
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Active
|
|
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David McNeilly - Director (British, 83 years old, born June 1943)
Appointed 18 October 2001, Resigned 30 December 2002
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Resigned
|
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Sonia Morgan - Director (British, 79 years old, born March 1947)
Appointed 10 March 2009, Resigned 21 June 2017
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Resigned
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Kendo Naoto - Director (Japanese, 70 years old, born March 1956)
Appointed 28 April 2022, Resigned 27 March 2025
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Resigned
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Takashi Ono - Director (Japanese, 61 years old, born January 1965)
Appointed 16 May 2024, Resigned 27 March 2025
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Resigned
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David Owen - Director (British, 82 years old, born February 1944)
Appointed 10 March 2009, Resigned 31 October 2022
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Resigned
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David Oxlade - Director (British, 77 years old, born May 1949)
Appointed 25 February 2016
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Active
|
|
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Adrian Smith - Director (British, 55 years old, born August 1971)
Appointed 28 April 2022
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Active
|
|
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Edwin Southern - Director (British, 88 years old, born June 1938)
Appointed 10 March 2009, Resigned 17 July 2017
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Resigned
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John Sutherland - Director (British, 64 years old, born July 1962)
Appointed 09 September 1996, Resigned 03 December 1997
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Resigned
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Kenji Tsujimoto - Director (Japanese, 55 years old, born March 1971)
Appointed 18 October 2017, Resigned 29 March 2023
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Resigned
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John Ward - Director (British, 88 years old, born October 1938)
Appointed 01 January 2000, Resigned 30 December 2002
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Resigned
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Gregory Williams - Director (British, 46 years old, born October 1980)
Appointed 30 January 2019
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 09 September 1996, Resigned 09 September 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 September 1996, Resigned 09 September 1996
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Resigned
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