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Alexandra Beaulieu - Director (French, 52 years old, born March 1974)
Appointed 18 April 2023
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Active
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Michel Maupu - Director (French, 79 years old, born May 1947)
Appointed 18 March 2008, Resigned 03 July 2017
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Resigned
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Mark Phillipson - Director (British, 62 years old, born January 1964)
Appointed 03 July 2017
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Active
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Gary Plowman - Director (New Zealander, 81 years old, born July 1945)
Appointed 01 July 2015, Resigned 07 September 2023
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Resigned
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Jila Sheikhi - Director (Iranian, 56 years old, born May 1970)
Appointed 30 July 1998, Resigned 03 April 2023
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Resigned
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Joy Taylor - Director (British, 78 years old, born December 1948)
Appointed 30 May 1997, Resigned 02 October 2008
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Resigned
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Charles Ward-Jackson - Director (British, 66 years old, born May 1960)
Appointed 30 July 1998, Resigned 12 March 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 May 1997, Resigned 30 May 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 May 1997, Resigned 30 May 1997
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Resigned
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