|
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Paul Allen - Director
(British, 86 years old, born April 1940)
Appointed 29 April 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Timothy Amies - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
John Billowits - Director
(Canadian, 54 years old, born March 1972)
Appointed 16 May 2024
|
Active
|
|
|
Piers Brooke - Director
(British, 86 years old, born December 1940)
Appointed 01 May 2001, Resigned 08 May 2013
|
Resigned
|
|
|
Richard Brooman - Director
(British, 71 years old, born April 1955)
Appointed 11 October 2007
|
Active
|
|
|
David Bucks - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Helena Coles - Director
(British, 59 years old, born June 1967)
Appointed 21 November 2023
|
Active
|
|
|
Anthony Crook - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Robert Drummond - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Peter Dunscombe - Director
(British, 77 years old, born April 1949)
Appointed 01 January 2014, Resigned 10 May 2022
|
Resigned
|
|
|
Peter Gale - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Michael Glover - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Robert Hall - Director
(British, 92 years old, born April 1934)
Appointed 16 July 1992, Resigned 18 April 2000
|
Resigned
|
|
|
Paul Judge - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Pilar Junco - Director
(Spanish, 52 years old, born May 1974)
Appointed 20 July 2020
|
Active
|
|
|
Thomas Kent - Director
(British, 101 years old, born August 1925)
Appointed 29 April 1993, Resigned 30 June 1997
|
Resigned
|
|
|
Roger Mountford - Director
(British, 78 years old, born June 1948)
Appointed 20 April 2004, Resigned 12 May 2020
|
Resigned
|
|
|
Andrew Murison - Director
(British, 78 years old, born May 1948)
Appointed 20 April 2004, Resigned 13 May 2015
|
Resigned
|
|
|
John Oakley - Director
(British, 105 years old, born June 1921)
|
Resigned
|
|
|
Graham Paterson - Director
(British, 55 years old, born January 1971)
Appointed 23 July 2025
|
Active
|
|
|
Geoffrey Powell - Director
(British, 80 years old, born January 1946)
Appointed 27 July 2010, Resigned 23 April 2018
|
Resigned
|
|
|
Erika Schraner - Director
(Swiss,American,English, 59 years old, born December 1967)
Appointed 01 August 2022
|
Active
|
|
|
James Strang - Director
(British, 55 years old, born September 1971)
Appointed 05 March 2018
|
Active
|
|
|
Guy Wakeley - Director
(British, 56 years old, born May 1970)
Appointed 05 March 2018, Resigned 31 December 2023
|
Resigned
|
|
|
Anne West - Director
(British, 76 years old, born October 1950)
Appointed 14 May 2014, Resigned 16 May 2024
|
Resigned
|
|
|
Blackrock Investment Management (Uk) Limited - Secretary
Appointed 01 September 1994, Resigned 30 April 2003
|
Resigned
|
|
|
Capita Sinclair Henderson Limited - Secretary
|
Resigned
|
|
|
Hg Pooled Management Limited - Secretary
Appointed 01 May 2003, Resigned 13 May 2015
|
Resigned
|
|
|
Mufg Corporate Governance Limited - Secretary
Appointed 13 May 2015
|
Active
|
