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Alina Coltov - Director (Romanian, 37 years old, born November 1989)
Appointed 27 March 2020
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Active
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Barbara Hale - Director (British, 80 years old, born May 1946)
Appointed 29 July 2008, Resigned 03 April 2019
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Resigned
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David Hitchings - Director (British, 79 years old, born May 1947)
Appointed 04 February 2006, Resigned 31 March 2020
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Resigned
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Simon Loyne - Director (British, 59 years old, born July 1967)
Appointed 21 May 2001, Resigned 04 February 2004
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Resigned
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David Ludlow - Director (British, 66 years old, born August 1960)
Appointed 28 May 1998, Resigned 10 May 2001
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Resigned
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Oliver Minter - Director (British, 49 years old, born November 1977)
Appointed 04 February 2006, Resigned 30 January 2007
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Resigned
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Stacey Reichter - Director (British, 46 years old, born September 1980)
Appointed 01 February 2007, Resigned 01 February 2008
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Resigned
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Peter Sheffield - Director (British, 76 years old, born July 1950)
Appointed 27 March 2020
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Active
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Amy Woodhall - Director (British, 44 years old, born August 1982)
Appointed 12 March 2008
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Active
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Stephen Wyper - Director (British, 62 years old, born June 1964)
Appointed 21 May 2001, Resigned 29 March 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 May 1998, Resigned 28 May 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 May 1998, Resigned 28 May 1998
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Resigned
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