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Lee Bullen - Director (British, 46 years old, born June 1980)
Appointed 30 June 2025
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Active
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Jonathan Daniels - Director (British, 63 years old, born April 1963)
Appointed 20 February 2017, Resigned 07 August 2019
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Resigned
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Alan Denholm - Director (British, 62 years old, born March 1964)
Appointed 19 May 2014, Resigned 20 November 2017
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 04 June 2007, Resigned 15 May 2009
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Resigned
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David Higgins - Director (British, 72 years old, born October 1954)
Appointed 31 August 2001, Resigned 15 May 2009
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Resigned
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Simon Iversen - Director (British, 44 years old, born February 1982)
Appointed 25 September 2023, Resigned 30 June 2025
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 19 May 2014, Resigned 29 September 2023
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Resigned
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David Martin - Director (British, 70 years old, born December 1956)
Appointed 15 May 2009, Resigned 19 May 2014
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Resigned
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Paul Merrey - Director (British, 54 years old, born December 1972)
Appointed 15 May 2009, Resigned 31 August 2010
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Resigned
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Richard Monnington - Director (British, 52 years old, born December 1974)
Appointed 24 September 2019, Resigned 30 May 2025
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Resigned
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Mark Morbey - Director (British, 67 years old, born March 1959)
Appointed 15 May 2009, Resigned 19 May 2014
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Resigned
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Ciaran Mulligan - Director (Irish, 46 years old, born March 1980)
Appointed 25 September 2023
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Active
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Raymond Newby - Director (British, 55 years old, born August 1971)
Appointed 20 February 2017, Resigned 30 September 2021
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Resigned
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Matthew Williams - Director (British, 59 years old, born May 1967)
Appointed 19 May 2014, Resigned 30 January 2015
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Resigned
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 20 December 2001, Resigned 04 October 2019
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Resigned
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