|
|
Robert Awford - Director (British, 70 years old, born December 1956)
Appointed 17 November 2016, Resigned 28 August 2018
|
Resigned
|
|
|
Pierre Biscay - Director (French, 47 years old, born August 1979)
Appointed 25 September 2014, Resigned 17 November 2016
|
Resigned
|
|
|
David Blackwell - Director (British, 48 years old, born August 1978)
Appointed 23 October 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Lee Callaghan - Director (British, 62 years old, born August 1964)
Appointed 26 September 2025
|
Active
|
|
|
Ricky Dawson - Director (British, 56 years old, born July 1970)
Appointed 06 August 2021, Resigned 27 June 2022
|
Resigned
|
|
|
Iain Duthie - Director (British, 43 years old, born December 1983)
Appointed 05 December 2023, Resigned 26 September 2025
|
Resigned
|
|
|
Robert Edwards - Director (British, 73 years old, born May 1953)
Appointed 31 October 1995, Resigned 27 February 1998
|
Resigned
|
|
|
Thomas Goodwin - Director (British, 37 years old, born March 1989)
Appointed 27 June 2022, Resigned 06 January 2023
|
Resigned
|
|
|
Michael Green - Director (British, 50 years old, born November 1976)
Appointed 17 November 2016, Resigned 15 October 2021
|
Resigned
|
|
|
Robert Groves - Director (British, 49 years old, born March 1977)
Appointed 25 September 2014, Resigned 12 August 2015
|
Resigned
|
|
|
Michael Kipling - Director (British, 69 years old, born March 1957)
Appointed 15 September 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Gordon Lacey - Director (British, 80 years old, born August 1946)
Appointed 29 June 1993, Resigned 28 October 1997
|
Resigned
|
|
|
Richard Levis - Director (British, 47 years old, born September 1979)
Appointed 17 November 2016, Resigned 11 December 2019
|
Resigned
|
|
|
Graham Long - Director (British, 66 years old, born March 1960)
Appointed 16 September 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 20 April 1998, Resigned 25 February 2005
|
Resigned
|
|
|
Andrew Nesbitt - Director (British, 79 years old, born December 1947)
Appointed 29 June 1993, Resigned 20 November 1997
|
Resigned
|
|
|
James Owen - Director (British, 76 years old, born July 1950)
Appointed 05 February 2010, Resigned 15 September 2010
|
Resigned
|
|
|
Richard Pinnock - Director (British, 67 years old, born December 1959)
Appointed 20 July 2004, Resigned 15 September 2010
|
Resigned
|
|
|
Tim Russell - Director (British, 45 years old, born January 1981)
Appointed 06 January 2023, Resigned 26 September 2025
|
Resigned
|
|
|
Stephen Smith - Director (British, 73 years old, born August 1953)
Appointed 20 November 1997, Resigned 31 December 2009
|
Resigned
|
|
|
Yang Song - Director (British, 43 years old, born February 1983)
Appointed 25 September 2014, Resigned 23 October 2015
|
Resigned
|
|
|
Huw Stephens - Director (British, 66 years old, born March 1960)
Appointed 20 July 2004, Resigned 15 September 2010
|
Resigned
|
|
|
Huw Stephens - Director (British, 66 years old, born March 1960)
Appointed 27 February 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Jin-Wee Tan - Director (British, 48 years old, born April 1978)
Appointed 27 June 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Rory Travers-Drapes - Director (British, 47 years old, born April 1979)
Appointed 31 March 2020, Resigned 06 August 2021
|
Resigned
|
|
|
Natasha Twena - Director (British, 38 years old, born July 1988)
Appointed 26 September 2025
|
Active
|
|
|
Mark Versey - Director (British, 54 years old, born August 1972)
Appointed 15 September 2010, Resigned 28 March 2014
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 19 December 2016
|
Active
|
|
|
Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010, Resigned 19 December 2016
|
Resigned
|