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Julian Baddeley - Director (British, 45 years old, born January 1981)
Appointed 31 August 2017, Resigned 29 July 2022
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Resigned
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Evelyn Bourke - Director (Irish,British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 21 September 2012
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Resigned
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Frances Bruce - Director (British, 48 years old, born June 1978)
Appointed 05 February 2019, Resigned 30 November 2021
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Resigned
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Karina Bye - Director (British, 54 years old, born February 1972)
Appointed 22 January 2018, Resigned 21 September 2023
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Resigned
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Peter Clark - Director (British, 79 years old, born January 1947)
Appointed 26 June 1992, Resigned 28 June 2002
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Resigned
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Caroline Dowson - Director (British, 41 years old, born November 1985)
Appointed 31 October 2023
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Active
|
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Nicolas Elphick - Director (British, 66 years old, born October 1960)
Appointed 09 April 2009, Resigned 15 September 2010
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Resigned
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Craig Hunter - Director (British, 51 years old, born January 1975)
Appointed 17 March 2016, Resigned 05 February 2019
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Resigned
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 15 September 2010, Resigned 05 July 2013
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Resigned
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 29 August 2003, Resigned 11 June 2008
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Resigned
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Lindsay J'afari-Pak - Director (British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 01 August 2013
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Resigned
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Philip Loney - Director (British, 62 years old, born September 1964)
Appointed 15 August 2002, Resigned 29 August 2003
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Resigned
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Claire Lund-Conlon - Director (British, 54 years old, born August 1972)
Appointed 23 September 2022, Resigned 01 June 2025
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Resigned
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Jonathan Moss - Director (British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 29 October 2015
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Resigned
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Shane Murphy - Director (British, 56 years old, born August 1970)
Appointed 21 September 2023
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Active
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David Oates - Director (British, 68 years old, born August 1958)
Appointed 19 June 2006, Resigned 09 April 2009
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Resigned
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Arthur Owen - Director (United Kingdom, 77 years old, born February 1949)
Appointed 26 June 1992, Resigned 23 December 1999
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
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Resigned
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Martin Potkins - Director (British, 66 years old, born December 1960)
Appointed 27 September 2013, Resigned 31 December 2014
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Resigned
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Andrew Purvis - Director (British, 66 years old, born July 1960)
Appointed 19 June 2006, Resigned 15 September 2010
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Resigned
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John Reeve - Director (British, 82 years old, born July 1944)
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Resigned
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Ian Richardson - Director (British, 81 years old, born February 1945)
Appointed 01 November 1995, Resigned 19 June 2006
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Resigned
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Monica Risam - Director (British,American, 54 years old, born June 1972)
Appointed 29 October 2015, Resigned 31 August 2017
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Resigned
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Robin Smith - Director (British, 63 years old, born November 1963)
Appointed 21 September 2012, Resigned 30 September 2015
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Resigned
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Kathryn Stringer - Director (British, 56 years old, born January 1970)
Appointed 30 November 2021, Resigned 31 October 2023
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Resigned
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James Vessey - Director (British, 50 years old, born April 1976)
Appointed 30 October 2025
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Active
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John Webster - Director (British, 87 years old, born November 1939)
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 12 June 2017
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Active
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Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010, Resigned 17 March 2017
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Resigned
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