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Robert Awford - Director
(British, 70 years old, born December 1956)
Appointed 17 November 2016, Resigned 28 August 2018
|
Resigned
|
|
|
Pierre Biscay - Director
(French, 47 years old, born August 1979)
Appointed 25 September 2014, Resigned 17 November 2016
|
Resigned
|
|
|
David Blackwell - Director
(British, 48 years old, born August 1978)
Appointed 23 October 2015, Resigned 17 November 2016
|
Resigned
|
|
|
William Collins - Director
(British, 80 years old, born May 1946)
Appointed 13 November 2024
|
Active
|
|
|
Anthony Faulkner - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Richard Galloway - Director
(British, 83 years old, born August 1943)
Appointed 30 June 1992, Resigned 06 February 1996
|
Resigned
|
|
|
Neil Gardiner - Director
(British, 60 years old, born August 1966)
Appointed 17 November 2016, Resigned 02 December 2021
|
Resigned
|
|
|
Colin Goodwin - Director
(British, 66 years old, born April 1960)
Appointed 14 November 2007, Resigned 15 September 2010
|
Resigned
|
|
|
Robert Groves - Director
(British, 49 years old, born March 1977)
Appointed 25 September 2014, Resigned 21 August 2015
|
Resigned
|
|
|
Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 15 September 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Richard Levis - Director
(British, 47 years old, born September 1979)
Appointed 17 November 2016, Resigned 11 December 2019
|
Resigned
|
|
|
Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 23 October 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Derek Mead - Director
(British, 89 years old, born May 1937)
Appointed 30 September 1992, Resigned 31 March 1995
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 02 December 2021
|
Active
|
|
|
John Nicholls - Director
(United Kingdom, 92 years old, born October 1934)
|
Resigned
|
|
|
James Owen - Director
(British, 76 years old, born July 1950)
Appointed 25 February 2010, Resigned 15 September 2010
|
Resigned
|
|
|
Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 02 December 2021, Resigned 13 November 2024
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 30 September 1994, Resigned 31 December 2009
|
Resigned
|
|
|
Yang Song - Director
(British, 43 years old, born February 1983)
Appointed 25 September 2014, Resigned 23 October 2015
|
Resigned
|
|
|
Huw Stephens - Director
(British, 66 years old, born March 1960)
Appointed 06 February 1996, Resigned 14 November 2007
|
Resigned
|
|
|
Huw Stephens - Director
(British, 66 years old, born March 1960)
Appointed 06 December 1995, Resigned 31 January 1996
|
Resigned
|
|
|
Jin-Wee Tan - Director
(British, 48 years old, born April 1978)
Appointed 15 September 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Mark Versey - Director
(British, 54 years old, born August 1972)
Appointed 15 September 2010, Resigned 28 March 2014
|
Resigned
|
|
|
Janet Wallwork - Director
(British, 65 years old, born June 1961)
Appointed 31 March 1995, Resigned 06 February 1996
|
Resigned
|
|
|
John Webster - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Carl Williams - Director
(British, 55 years old, born March 1971)
Appointed 26 March 2020, Resigned 02 December 2021
|
Resigned
|
|
|
Stephen Yates - Director
(British, 75 years old, born March 1951)
Appointed 06 December 1995, Resigned 31 January 1996
|
Resigned
|
|
|
Stephen Yates - Director
(British, 75 years old, born March 1951)
Appointed 06 February 1996, Resigned 15 September 2010
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 19 December 2016, Resigned 02 December 2021
|
Resigned
|
