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Donald Beech - Director (British, 65 years old, born October 1961)
Appointed 09 October 1992, Resigned 17 November 1993
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Resigned
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Grahame Berkeley - Director (British, 84 years old, born June 1942)
Appointed 01 November 1991, Resigned 16 October 2024
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Resigned
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Karen Closs - Director (British, 59 years old, born December 1967)
Appointed 27 March 2002, Resigned 03 June 2004
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Resigned
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Roger Croxton - Director (British, 66 years old, born May 1960)
Appointed 11 July 1995, Resigned 21 August 2020
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Resigned
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Anthony Durant - Director (British, 75 years old, born March 1951)
Appointed 12 November 2007, Resigned 31 December 2007
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Resigned
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Anthony Durant - Director (British, 75 years old, born March 1951)
Appointed 06 September 2022, Resigned 16 October 2024
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Resigned
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Anthony Durant - Director (British, 75 years old, born March 1951)
Appointed 01 August 2011, Resigned 30 September 2021
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Resigned
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Zachary Gallagher - Director (British, 53 years old, born August 1973)
Appointed 11 July 2016, Resigned 21 August 2020
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Resigned
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Andrew Griffiths - Director (British, 63 years old, born April 1963)
Appointed 11 November 1996, Resigned 30 June 1999
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Resigned
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David Legge - Director (British, 62 years old, born October 1964)
Appointed 15 February 2000, Resigned 31 October 2002
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Resigned
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Stavros Loizou - Director (British, 62 years old, born October 1964)
Appointed 16 October 2024
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Active
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Nigel Martin - Director (British, 82 years old, born February 1944)
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Resigned
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Gareth Roberts - Director (British, 64 years old, born March 1962)
Appointed 01 November 2008, Resigned 01 July 2014
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Resigned
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David Santaney - Director (British, 62 years old, born February 1964)
Appointed 18 October 2002, Resigned 23 November 2012
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Resigned
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Peter Shelton - Director (English, 79 years old, born July 1947)
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Resigned
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Kim Steel - Director (British, 67 years old, born December 1959)
Appointed 27 March 2002, Resigned 02 March 2020
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Resigned
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Hartley Pensions Trustees Limited - Director
Appointed 16 October 2024
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Active
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Hermes Trust Limited - Secretary
Appointed 09 December 2020, Resigned 16 October 2024
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Resigned
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