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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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Paul Bradshaw - Director (British, 76 years old, born January 1950)
Appointed 14 May 1992, Resigned 20 June 1994
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Resigned
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Keith Carby - Director (British, 80 years old, born September 1946)
Appointed 14 May 1992, Resigned 04 July 1997
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Resigned
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Andrew Croft - Director (British, 62 years old, born June 1964)
Appointed 20 June 2003, Resigned 30 November 2023
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Resigned
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Ian Gascoigne - Director (British, 70 years old, born July 1956)
Appointed 17 December 2014, Resigned 31 March 2022
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Resigned
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Craig Gentle - Director (British, 58 years old, born May 1968)
Appointed 01 January 2018, Resigned 06 July 2024
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Resigned
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Hugh Gladman - Director (British, 63 years old, born January 1963)
Appointed 20 November 1997, Resigned 17 December 2014
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Resigned
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David Lamb - Director (British, 69 years old, born January 1957)
Appointed 05 July 2011, Resigned 22 February 2019
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Resigned
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Mark Lund - Director (British, 69 years old, born July 1957)
Appointed 05 January 2004, Resigned 04 January 2007
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Resigned
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Martin Moule - Director (British, 71 years old, born September 1955)
Appointed 01 December 1997, Resigned 20 June 2003
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Resigned
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Iain Rayner - Director (British, 54 years old, born February 1972)
Appointed 27 July 2022, Resigned 31 December 2024
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Resigned
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Mark Rogers - Director (British, 60 years old, born July 1966)
Appointed 21 March 2025
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Active
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Mark Weinberg - Director (British, 95 years old, born August 1931)
Appointed 14 May 1992, Resigned 01 September 1994
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Resigned
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Mark Weinberg - Director (British, 95 years old, born August 1931)
Appointed 20 November 1997, Resigned 01 September 2004
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Resigned
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Stephen Williams - Director (British, 72 years old, born September 1954)
Appointed 20 November 1997, Resigned 30 May 2008
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Resigned
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Michael Wilson - Director (British, 83 years old, born December 1943)
Appointed 14 May 1992, Resigned 05 July 2011
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Resigned
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Charles Woodd - Director (British, 55 years old, born November 1971)
Appointed 12 July 2024
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Active
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Combined Nominees Limited - Nominee Director
Appointed 14 April 1992, Resigned 14 May 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 April 1992, Resigned 14 May 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 April 1992, Resigned 14 May 1992
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Resigned
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St James's Place Administration Limited - Secretary
Appointed 19 October 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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