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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 22 July 2011, Resigned 30 September 2019
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Resigned
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Thomas Chandos - Director (British, 73 years old, born February 1953)
Appointed 27 June 2000, Resigned 22 July 2011
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Resigned
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Lorne Duguid - Director (Canadian, 85 years old, born March 1941)
Appointed 28 February 2002, Resigned 22 July 2011
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Resigned
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Catherine Faiers - Director (British, 45 years old, born February 1981)
Appointed 02 March 2026
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Active
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Jody Ford - Director (British, 51 years old, born January 1975)
Appointed 21 July 2016, Resigned 30 September 2019
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Resigned
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Nicholas Jenkins - Director (British, 59 years old, born May 1967)
Appointed 04 October 1999, Resigned 22 July 2011
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Resigned
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Christian Jennings - Director (British, 53 years old, born May 1973)
Appointed 20 February 2012, Resigned 21 July 2016
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Resigned
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Paul Lantsbury - Director (British, 53 years old, born September 1973)
Appointed 20 February 2008, Resigned 16 February 2012
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Resigned
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Stanislas Laurent - Director (French, 58 years old, born July 1968)
Appointed 22 July 2011, Resigned 21 July 2016
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Resigned
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Andrew MacKinnon - Director (British, 52 years old, born October 1974)
Appointed 12 September 2019
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Active
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James Malcolm - Director (British, 60 years old, born December 1966)
Appointed 30 May 2000, Resigned 28 February 2002
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Resigned
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Iain Martin - Director (British, 58 years old, born February 1968)
Appointed 08 March 2006, Resigned 30 April 2015
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Resigned
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David Noble - Director (British, 63 years old, born July 1963)
Appointed 02 May 2000, Resigned 22 July 2011
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Resigned
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Jayne Powell - Director (British, 61 years old, born April 1965)
Appointed 01 January 2026, Resigned 01 March 2026
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Resigned
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Nickyl Raithatha - Director (British, 43 years old, born February 1983)
Appointed 12 September 2019, Resigned 31 December 2025
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Resigned
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Duncan Spence - Director (British, 83 years old, born March 1943)
Appointed 06 September 2002, Resigned 22 July 2011
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Resigned
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Kathryn Swann - Director (British, 62 years old, born December 1964)
Appointed 23 October 2019, Resigned 01 February 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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