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Mark Binns - Director (British, 68 years old, born April 1958)
Appointed 31 March 2006, Resigned 06 June 2007
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Resigned
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Suzanne Brindley - Director (British, 63 years old, born October 1963)
Appointed 22 September 2009, Resigned 07 December 2015
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Resigned
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Joanne Broadbent - Director (British, 54 years old, born March 1972)
Appointed 12 September 2024
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Active
|
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Fiona Denny - Director (British, 61 years old, born May 1965)
Appointed 05 December 2016, Resigned 17 September 2020
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Resigned
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Prema Dorai - Director (British, 76 years old, born October 1950)
Appointed 07 December 2015, Resigned 20 April 2016
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Resigned
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John Drake - Director (British, 70 years old, born October 1956)
Appointed 05 December 2016, Resigned 17 September 2020
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Resigned
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David Finch - Director (British, 53 years old, born July 1973)
Appointed 31 March 2006, Resigned 09 April 2008
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Resigned
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Bridget Forrest - Director (British, 73 years old, born July 1953)
Appointed 17 July 2006, Resigned 30 November 2009
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Resigned
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Hilary Gibbs - Director (British, 78 years old, born May 1948)
Appointed 31 March 2006, Resigned 05 December 2016
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Resigned
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Elaine Grace - Director (British, 65 years old, born October 1961)
Appointed 29 November 2010, Resigned 01 December 2014
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Resigned
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Lucy Humphrey - Director (British, 46 years old, born January 1980)
Appointed 04 November 2020
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Active
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Tim Jennings - Director (British, 34 years old, born October 1992)
Appointed 12 September 2024
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Active
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Christine Laverock - Director (British, 72 years old, born December 1954)
Appointed 18 March 2021
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Active
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Gary Lee-Scott - Director (British, 61 years old, born March 1965)
Appointed 05 December 2016, Resigned 10 September 2018
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Resigned
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Dee Margerison - Director (British, 70 years old, born June 1956)
Appointed 17 July 2006, Resigned 15 March 2010
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Resigned
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Raphy Perez - Director (British, 66 years old, born June 1960)
Appointed 26 November 2012, Resigned 10 August 2014
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Resigned
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Julia Stephens-Row - Director (British, 68 years old, born January 1958)
Appointed 27 May 2021, Resigned 12 December 2024
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Resigned
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Elizabeth Taylor - Director (British, 76 years old, born August 1950)
Appointed 31 March 2006, Resigned 18 March 2021
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Resigned
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Patricia Townsend - Director (British, 47 years old, born June 1979)
Appointed 05 December 2016, Resigned 03 December 2018
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Resigned
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Ian Turner - Director (British, 76 years old, born August 1950)
Appointed 09 February 2006, Resigned 18 March 2021
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Resigned
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Elaine Turner - Director (British, 77 years old, born September 1949)
Appointed 09 February 2006, Resigned 13 March 2006
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Resigned
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Amanda Westbrook - Director (British, 66 years old, born March 1960)
Appointed 30 September 2021, Resigned 14 February 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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