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Raymond Andrews - Director (British, 81 years old, born May 1945)
Appointed 15 June 2007, Resigned 05 April 2011
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Resigned
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Peter Bertram - Director (British, 72 years old, born May 1954)
Appointed 21 August 2012, Resigned 31 July 2019
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Resigned
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Bharti Bhikha - Director (British, 57 years old, born September 1969)
Appointed 05 April 2013, Resigned 30 September 2020
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Resigned
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Dawn Boyfield - Director (British, 75 years old, born August 1951)
Appointed 15 June 2007, Resigned 02 April 2012
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Resigned
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Mark Browning - Director (British, 54 years old, born April 1972)
Appointed 23 April 2019
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Active
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Adrian Dunleavy - Director (British, 62 years old, born September 1964)
Appointed 06 June 2007, Resigned 05 April 2011
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Resigned
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David Galan - Director (British, 52 years old, born March 1974)
Appointed 04 January 2016, Resigned 23 April 2019
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Resigned
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Jugdish Kudhail - Director (British, 54 years old, born October 1972)
Appointed 30 March 2012, Resigned 21 August 2012
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Resigned
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Laura McGaughey - Director (British, 50 years old, born September 1976)
Appointed 24 November 2025
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Active
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Derek Morren - Director (British, 61 years old, born May 1965)
Appointed 07 September 2012, Resigned 06 March 2013
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Resigned
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Derek Morren - Director (British, 61 years old, born May 1965)
Appointed 06 June 2007, Resigned 05 April 2011
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Resigned
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Nitil Patel - Director (British, 56 years old, born June 1970)
Appointed 06 June 2007, Resigned 26 February 2016
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Resigned
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Will Sawyer - Director (British, 48 years old, born February 1978)
Appointed 11 October 2018, Resigned 24 November 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 June 2007, Resigned 06 June 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 June 2007, Resigned 06 June 2007
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Resigned
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