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David Barratt - Director (British, 77 years old, born September 1949)
Appointed 01 April 2009, Resigned 20 February 2017
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Resigned
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Peter Craddock - Director (British, 65 years old, born August 1961)
Appointed 20 February 2017, Resigned 18 September 2019
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Resigned
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Peter Earle - Director (British, 70 years old, born June 1956)
Appointed 27 July 2000, Resigned 03 October 2000
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Resigned
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Eric George - Director (British, 69 years old, born June 1957)
Appointed 01 January 2007, Resigned 20 February 2017
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Resigned
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Richard Griffiths - Director (British, 72 years old, born September 1954)
Appointed 18 September 2019, Resigned 20 January 2022
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Resigned
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Nicholas Hodgkinson - Director (British, 44 years old, born August 1982)
Appointed 08 May 2024
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Active
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Erika Iannelli - Director (British, 54 years old, born April 1972)
Appointed 08 May 2024
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Active
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Peter Lambert - Director (British, 71 years old, born March 1955)
Appointed 28 November 1994, Resigned 16 August 1996
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Resigned
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Richard Phillips - Director (British, 72 years old, born December 1954)
Appointed 28 November 1994, Resigned 26 February 2019
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Resigned
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Nicola Smythe - Director (British, 50 years old, born May 1976)
Appointed 20 February 2017, Resigned 08 May 2024
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Resigned
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Patrick Stewart - Director (British, 68 years old, born October 1958)
Appointed 28 November 1994, Resigned 19 August 1996
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Resigned
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Gregor Watt - Director (British, 60 years old, born July 1966)
Appointed 01 July 2011, Resigned 20 February 2017
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Resigned
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Christina Westwood - Director (British, 63 years old, born April 1963)
Appointed 14 August 2018
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Active
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Timothy Williams - Director (British, 46 years old, born June 1980)
Appointed 18 September 2019, Resigned 08 May 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 November 1994, Resigned 28 November 1994
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Resigned
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St. James's Place Corporate Secretary Limited - Secretary
Appointed 20 February 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 1994, Resigned 28 November 1994
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Resigned
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