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Timothy Anderson - Director (British, 49 years old, born June 1977)
Appointed 02 May 2018, Resigned 22 January 2026
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Resigned
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Marc Ansell - Director (British, 55 years old, born May 1971)
Appointed 30 September 2016, Resigned 23 September 2019
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Resigned
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Anthony Bolger - Director (Irish, 58 years old, born June 1968)
Appointed 01 October 2015, Resigned 14 October 2019
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Resigned
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James Chapman - Director (British, 50 years old, born May 1976)
Appointed 02 May 2018, Resigned 01 November 2025
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Resigned
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Paul Cubitt - Director (British, 43 years old, born July 1983)
Appointed 20 November 2020, Resigned 20 April 2023
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Resigned
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Rhona Driggs - Director (American, 61 years old, born July 1965)
Appointed 27 June 2019, Resigned 26 May 2022
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Resigned
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Stephen Goy - Director (British, 79 years old, born March 1947)
Appointed 21 February 1997, Resigned 18 February 2005
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Resigned
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Nicholas Hall Palmer - Director (British, 60 years old, born June 1966)
Appointed 18 February 2005, Resigned 30 April 2011
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Resigned
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Miles Hunt - Director (British, 60 years old, born April 1966)
Appointed 18 February 2005, Resigned 31 December 2011
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 15 January 2009, Resigned 07 May 2010
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Resigned
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Joost Kreulen - Director (Dutch, 68 years old, born September 1958)
Appointed 31 December 2011, Resigned 02 May 2018
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Resigned
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Joost Kreulen - Director (Dutch, 68 years old, born September 1958)
Appointed 03 November 2025
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Active
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William McGregor - Director (British, 83 years old, born May 1943)
Appointed 21 February 1997, Resigned 18 February 2005
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Resigned
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Sue Pilgrim - Director (British, 67 years old, born August 1959)
Appointed 11 March 2008, Resigned 30 September 2016
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Resigned
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Julie Smith - Director (British, 70 years old, born November 1956)
Appointed 15 May 2023, Resigned 31 December 2023
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Resigned
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Ian Storey - Director (British, 52 years old, born August 1974)
Appointed 20 November 2023
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Active
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Bernadette Sturley - Director (British, 70 years old, born September 1956)
Appointed 21 February 1997, Resigned 05 December 2007
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Resigned
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Russell Thompson - Director (British, 54 years old, born May 1972)
Appointed 23 September 2019, Resigned 16 November 2020
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Resigned
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Spencer Wreford - Director (British, 55 years old, born June 1971)
Appointed 07 May 2010, Resigned 27 June 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 February 1997, Resigned 21 February 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 February 1997, Resigned 21 February 1997
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Resigned
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