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Kay Ashton - Director (British, 61 years old, born January 1965)
Appointed 19 May 2003, Resigned 31 October 2007
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Resigned
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John Betteridge - Director (British, 68 years old, born March 1958)
Appointed 31 October 2007, Resigned 31 December 2013
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Resigned
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Martin Brookes - Director (British, 64 years old, born July 1962)
Appointed 31 October 2007, Resigned 30 April 2013
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Resigned
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Paul Brooks - Director (British, 72 years old, born September 1954)
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Resigned
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Jonathan Daniels - Director (British, 63 years old, born April 1963)
Appointed 01 February 2019, Resigned 30 June 2019
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Resigned
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Alan Davidson - Director (British, 58 years old, born April 1968)
Appointed 27 September 2017, Resigned 31 October 2018
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Resigned
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Walter Guest - Director (British, 83 years old, born July 1943)
Appointed 15 March 1995, Resigned 29 November 2001
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Resigned
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James Haslett - Director (British, 73 years old, born May 1953)
Appointed 19 May 2003, Resigned 31 October 2007
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 16 December 2013, Resigned 29 September 2023
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Resigned
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Charles Lowe - Director (British, 68 years old, born June 1958)
Appointed 03 February 2015, Resigned 27 September 2017
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Resigned
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Neil MacDougall - Director (British, 61 years old, born June 1965)
Appointed 11 February 2005, Resigned 31 October 2007
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Resigned
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Jonathan Morgan - Director (British, 69 years old, born October 1957)
Appointed 26 March 1992, Resigned 11 February 2005
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Resigned
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Ciaran Mulligan - Director (Irish, 46 years old, born March 1980)
Appointed 25 September 2023, Resigned 25 March 2024
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Resigned
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Malcolm Richardson - Director (British, 63 years old, born December 1963)
Appointed 04 March 2019, Resigned 25 March 2024
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Resigned
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John Smith - Director (British, 66 years old, born June 1960)
Appointed 15 March 1995, Resigned 11 June 2002
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Resigned
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Matthew Williams - Director (British, 59 years old, born May 1967)
Appointed 05 June 2013, Resigned 30 January 2015
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Resigned
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M&G Management Services Limited - Secretary
Appointed 04 October 2019, Resigned 25 March 2024
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Resigned
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M&G Management Services Limited - Secretary
Appointed 01 February 2006, Resigned 02 November 2017
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Resigned
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Prudential Group Secretarial Services Limited - Secretary
Appointed 02 November 2017, Resigned 04 October 2019
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Resigned
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