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Edwin Barnes - Director (British, 56 years old, born November 1970)
Appointed 12 December 2018, Resigned 29 July 2019
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Resigned
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Roderick Cahill - Director (Irish, 74 years old, born November 1952)
Appointed 01 March 2007, Resigned 31 December 2018
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Resigned
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Joseph Chambers - Director (British, 57 years old, born May 1969)
Appointed 27 March 2019, Resigned 29 July 2019
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Resigned
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Rachael Dennis - Director (British, 60 years old, born September 1966)
Appointed 13 September 2017, Resigned 05 April 2019
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Resigned
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Peter Held - Director (British, 104 years old, born November 1922)
Appointed 23 May 2007, Resigned 19 May 2010
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Resigned
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Eleanor Hoult - Director (British, 46 years old, born April 1980)
Appointed 01 April 2023
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Active
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Eamonn Hughes - Director (Irish, 43 years old, born April 1983)
Appointed 01 April 2022, Resigned 31 March 2024
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Resigned
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Philip Jenkins - Director (British, 55 years old, born January 1971)
Appointed 29 July 2019, Resigned 30 June 2024
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Resigned
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Timothy Jennings - Director (British, 62 years old, born August 1964)
Appointed 29 July 2019, Resigned 01 April 2022
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Resigned
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Alison Knocker - Director (British, 72 years old, born October 1954)
Appointed 16 July 2013, Resigned 13 September 2017
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Resigned
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Gerard MacKenzie - Director (British, 67 years old, born June 1959)
Appointed 23 May 2007, Resigned 09 October 2012
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Resigned
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Ian McDermott - Director (British, 64 years old, born November 1962)
Appointed 03 January 2019, Resigned 30 September 2021
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Resigned
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James McMylor - Director (British, 43 years old, born December 1983)
Appointed 01 July 2024
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Active
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Aleksandra Morisson - Director (Polish, 46 years old, born August 1980)
Appointed 13 November 2025
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Active
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Julia Moulder - Director (British, 68 years old, born September 1958)
Appointed 20 December 2007, Resigned 30 June 2017
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Resigned
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Trevor Pask - Director (British, 68 years old, born May 1958)
Appointed 23 May 2007, Resigned 30 September 2013
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Resigned
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Ross Richardson - Director (British, 54 years old, born February 1972)
Appointed 01 March 2007, Resigned 30 November 2007
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Resigned
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Stephen Skuse - Director (British, 68 years old, born June 1958)
Appointed 29 July 2019, Resigned 08 April 2020
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Resigned
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Sarah Thomas - Director (British, 56 years old, born May 1970)
Appointed 29 July 2019, Resigned 31 March 2023
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Resigned
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Tom Titherington - Director (British, 68 years old, born July 1958)
Appointed 30 June 2017, Resigned 19 September 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 01 March 2007, Resigned 01 March 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 March 2007, Resigned 01 March 2007
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Resigned
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