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Keith Bedell Pearce - Director (British, 80 years old, born March 1946)
Appointed 31 October 1997, Resigned 31 December 2001
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Resigned
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Jonathan Bloomer - Director (British, 72 years old, born March 1954)
Appointed 04 December 1995, Resigned 05 May 2005
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Resigned
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Margaret Coltman - Director (British, 71 years old, born September 1955)
Appointed 04 January 2010, Resigned 13 July 2015
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Resigned
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Derek Councell - Director (British, 89 years old, born September 1937)
Appointed 29 June 1994, Resigned 30 October 1997
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Resigned
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Mark Fitzpatrick - Director (Irish, 58 years old, born April 1968)
Appointed 16 July 2019, Resigned 30 June 2023
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Resigned
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Peter Goerke - Director (Swiss, 64 years old, born March 1962)
Appointed 31 March 2011, Resigned 01 March 2015
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 30 October 2009, Resigned 04 January 2010
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 17 August 2009, Resigned 01 September 2009
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Resigned
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Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 26 March 2018, Resigned 31 August 2022
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Resigned
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Geoffrey Keeys - Director (British, 82 years old, born October 1944)
Appointed 29 June 1994, Resigned 30 November 1995
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Resigned
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Jane Kibbey - Director (British, 76 years old, born August 1950)
Appointed 01 March 1997, Resigned 31 August 2005
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Resigned
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Michael Lawrence - Director (British, 83 years old, born October 1943)
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Resigned
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Peter Maynard - Director (British, 74 years old, born April 1952)
Appointed 01 June 2005, Resigned 30 June 2009
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Resigned
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Michael Newmarch - Director (British, 88 years old, born May 1938)
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Resigned
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Nicolaos Nicandrou - Director (British, 61 years old, born August 1965)
Appointed 04 January 2010, Resigned 26 July 2017
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Resigned
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Adrian Parkes - Director (British, 50 years old, born December 1976)
Appointed 06 March 2018, Resigned 26 March 2018
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Resigned
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Hannah Perera - Director (British, 49 years old, born December 1977)
Appointed 09 August 2022
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Active
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Alan Porter - Director (British, 63 years old, born September 1963)
Appointed 15 July 2015, Resigned 16 July 2019
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Resigned
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Timothy Rolfe - Director (British, 55 years old, born February 1971)
Appointed 16 March 2015, Resigned 31 May 2019
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Resigned
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Mark Tucker - Director (British, 69 years old, born December 1957)
Appointed 06 May 2005, Resigned 30 June 2009
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Resigned
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Stuart Turner - Director (British, 57 years old, born May 1969)
Appointed 26 July 2017, Resigned 06 March 2018
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Resigned
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Priscilla Vacassin - Director (British, 69 years old, born April 1957)
Appointed 01 August 2006, Resigned 28 February 2011
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Resigned
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Rebecca Wyatt - Director (British, 55 years old, born October 1971)
Appointed 04 July 2023
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 03 July 2002
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Active
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