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Roy Abel - Director
(British, 80 years old, born July 1946)
Appointed 01 August 2008, Resigned 30 June 2010
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Resigned
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Michelle Bree - Director
(Irish, 40 years old, born June 1986)
Appointed 17 October 2025
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Active
|
|
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David Cousins - Director
(British, 53 years old, born January 1973)
Appointed 17 October 2025
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Active
|
|
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Stephen Egan - Director
(British, 57 years old, born January 1969)
Appointed 25 March 1998, Resigned 14 September 2000
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Resigned
|
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Sean Gough - Director
(British, 61 years old, born September 1965)
Appointed 01 December 2023, Resigned 06 June 2024
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Resigned
|
|
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Nicholas Harris - Director
(British, 52 years old, born May 1974)
Appointed 21 November 2025
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Active
|
|
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David Heathfield - Director
(British, 48 years old, born May 1978)
Appointed 01 December 2023, Resigned 31 October 2025
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Resigned
|
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Katrina Kenworthy - Director
(British, 53 years old, born February 1973)
Appointed 25 March 1998, Resigned 30 April 1999
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Resigned
|
|
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Simon Mabb - Director
(British, 50 years old, born April 1976)
Appointed 01 March 2013
|
Active
|
|
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Stuart Quilter - Director
(British, 49 years old, born September 1977)
Appointed 01 December 2023
|
Active
|
|
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Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 12 November 2025
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Active
|
|
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Victoria Romero Trigo - Director
(Spanish, 47 years old, born September 1979)
Appointed 02 January 2001
|
Active
|
|
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Justin Romero-Trigo - Director
(English, 56 years old, born February 1970)
Appointed 25 March 1998
|
Active
|
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James Whittingham - Director
(British, 49 years old, born August 1977)
Appointed 24 November 2025
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 25 March 1998, Resigned 25 March 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 March 1998, Resigned 25 March 1998
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Resigned
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