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Rodney Burgess - Director
(British, 83 years old, born May 1943)
Appointed 29 March 1999, Resigned 13 December 2003
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Resigned
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Andrew Carter - Director
(British, 66 years old, born December 1960)
Appointed 31 July 2013, Resigned 15 February 2021
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Resigned
|
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Gareth Dickinson - Director
(British, 56 years old, born July 1970)
Appointed 31 July 2013, Resigned 10 February 2020
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Resigned
|
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Mark Evans - Director
(British, 53 years old, born August 1973)
Appointed 10 February 2021
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Active
|
|
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John Franks - Director
(British, 75 years old, born September 1951)
Appointed 16 March 1999, Resigned 01 February 2007
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Resigned
|
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Richard Goddard - Director
(British, 69 years old, born June 1957)
Appointed 01 February 2007, Resigned 31 March 2011
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Resigned
|
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Clare Gosling - Director
(British, 53 years old, born May 1973)
Appointed 18 April 2012, Resigned 31 July 2013
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Resigned
|
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Christopher Hirst - Director
(British, 81 years old, born March 1945)
Appointed 15 January 1996, Resigned 31 March 2005
|
Resigned
|
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Michael Horswell - Director
(British, 87 years old, born April 1939)
Appointed 15 January 1996, Resigned 27 March 1999
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Resigned
|
|
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Andrew Hunt - Director
(British, 50 years old, born June 1976)
Appointed 15 June 2020
|
Active
|
|
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Ian Jones - Director
(British, 63 years old, born March 1963)
Appointed 15 January 1996, Resigned 01 February 2007
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Resigned
|
|
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Peter Kerns - Director
(British, 73 years old, born June 1953)
Appointed 01 February 2007, Resigned 31 December 2009
|
Resigned
|
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Christopher MacK - Director
(British, 55 years old, born June 1971)
Appointed 31 March 2011, Resigned 18 April 2012
|
Resigned
|
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John Mercer - Director
(British, 64 years old, born September 1962)
Appointed 10 November 2010, Resigned 01 August 2014
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Resigned
|
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William Newby - Director
(British, 67 years old, born August 1959)
Appointed 10 November 2010, Resigned 21 June 2013
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Resigned
|
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Paul Sharman - Director
(British, 74 years old, born January 1952)
Appointed 27 April 2005, Resigned 30 July 2010
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Resigned
|
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Jill Stringer Calvert - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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John Stringer-Calvert - Director
(British, 106 years old, born October 1920)
|
Resigned
|
|
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John Stringer-Calvert Junior - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
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Patricia Wade - Director
(British, 71 years old, born April 1955)
Appointed 07 November 2002, Resigned 13 January 2006
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Resigned
|
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Stephen Wood - Director
(British, 88 years old, born December 1938)
Appointed 15 January 1996, Resigned 06 March 1999
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Resigned
|
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Royal London Management Services Limited - Secretary
Appointed 31 July 2013
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Active
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