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David Bellamy - Director
(British, 73 years old, born April 1953)
Appointed 20 November 1997, Resigned 31 December 2017
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Resigned
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|
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Lucy Boyne-Williams - Director
(British, 44 years old, born January 1982)
Appointed 12 July 2024
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Active
|
|
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Paul Bradshaw - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
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Keith Carby - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
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Andrew Croft - Director
(British, 62 years old, born June 1964)
Appointed 20 November 1997, Resigned 30 November 2023
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Resigned
|
|
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Jonathan Dale - Director
(British, 49 years old, born March 1977)
Appointed 12 July 2024
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Active
|
|
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Elisabeth Davis - Director
(British, 48 years old, born March 1978)
Appointed 22 May 2025
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Active
|
|
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Ian Gascoigne - Director
(British, 70 years old, born July 1956)
Appointed 17 December 2014, Resigned 31 March 2022
|
Resigned
|
|
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Craig Gentle - Director
(British, 58 years old, born May 1968)
Appointed 01 January 2018, Resigned 06 July 2024
|
Resigned
|
|
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Hugh Gladman - Director
(British, 63 years old, born January 1963)
Appointed 20 November 1997, Resigned 17 December 2014
|
Resigned
|
|
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Elizabeth Kelly - Director
(British, 61 years old, born August 1965)
Appointed 22 July 2022, Resigned 17 February 2025
|
Resigned
|
|
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David Lamb - Director
(British, 69 years old, born January 1957)
Appointed 05 July 2011, Resigned 26 February 2019
|
Resigned
|
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Mark Lund - Director
(British, 69 years old, born July 1957)
Appointed 05 January 2004, Resigned 04 January 2007
|
Resigned
|
|
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Amy Morton - Director
(British, 48 years old, born January 1978)
Appointed 12 July 2024, Resigned 22 May 2025
|
Resigned
|
|
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Trefor Parry - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Caroline Waddington - Director
(British, 57 years old, born February 1969)
Appointed 17 February 2025
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Active
|
|
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Mark Weinberg - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
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Stephen Williams - Director
(British, 72 years old, born September 1954)
Appointed 08 June 1999, Resigned 30 May 2008
|
Resigned
|
|
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Michael Wilson - Director
(British, 83 years old, born December 1943)
|
Resigned
|
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St James's Place Administration Limited - Secretary
Appointed 30 November 1998, Resigned 07 October 2014
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Resigned
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St. James's Place Corporate Secretary Limited - Secretary
Appointed 07 October 2014
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Active
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