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Francis Bailey - Director (British, 62 years old, born August 1964)
Appointed 16 December 2016, Resigned 06 January 2021
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Resigned
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Susan Dawson - Director (British, 83 years old, born April 1943)
Appointed 09 May 2013, Resigned 07 December 2016
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Resigned
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Simon Haggith - Director (English, 55 years old, born May 1971)
Appointed 07 December 2016
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Active
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Carol Harwood - Director (British, 66 years old, born August 1960)
Appointed 30 July 2008, Resigned 09 May 2013
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Resigned
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Rebecca Meakin - Director (British, 60 years old, born August 1966)
Appointed 23 February 2024, Resigned 02 December 2025
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Resigned
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John Moore - Director (English, 71 years old, born October 1955)
Appointed 09 May 2013
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Active
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Julian Pacey - Director (British, 75 years old, born July 1951)
Appointed 30 July 2008, Resigned 09 May 2013
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Resigned
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David Ward - Director (British, 91 years old, born October 1935)
Appointed 07 December 2016, Resigned 09 October 2023
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Resigned
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Chansecs - Secretary
Appointed 01 April 2021
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Active
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Waterlow Nominees Limited - Director
Appointed 30 July 2008, Resigned 30 July 2008
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 30 July 2008, Resigned 30 July 2008
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Resigned
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