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Richard Caile - Director (British, 65 years old, born April 1961)
Appointed 28 January 1997
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Active
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Paul Davies-Todd - Director (British, 69 years old, born December 1957)
Appointed 28 January 1997, Resigned 18 March 2011
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Resigned
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Alfredo Heras - Director (Spanish, 55 years old, born July 1971)
Appointed 13 July 2022, Resigned 25 September 2025
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Resigned
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Natasha Lovatt - Director (British, 32 years old, born March 1994)
Appointed 25 September 2025
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Active
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Jane Richardson - Director (British, 76 years old, born July 1950)
Appointed 01 January 2016
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Active
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David Sutton - Director (British, 82 years old, born May 1944)
Appointed 28 January 1997, Resigned 01 January 2016
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Resigned
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Michael Vickers - Director (British, 73 years old, born November 1953)
Appointed 23 June 2015, Resigned 13 July 2022
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Resigned
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Carolyn Ward - Director (British, 66 years old, born November 1960)
Appointed 18 March 2011, Resigned 23 June 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 January 1997, Resigned 28 January 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 January 1997, Resigned 28 January 1997
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Resigned
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