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William Alexander - Director (British, 79 years old, born February 1947)
Appointed 28 March 2006, Resigned 11 July 2017
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Resigned
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Martyn Arbib - Director (British, 87 years old, born June 1939)
Appointed 06 February 1996, Resigned 01 October 2015
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Resigned
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Michael Balfour - Director (British, 66 years old, born June 1960)
Appointed 02 January 2018, Resigned 17 November 2020
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Resigned
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Vivian Bazalgette - Director (British, 75 years old, born May 1951)
Appointed 21 May 2007, Resigned 17 July 2018
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Resigned
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Edward Burke - Director (British, 68 years old, born May 1958)
Appointed 27 May 2002, Resigned 09 July 2008
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Resigned
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Victoria Cochrane - Director (British, 70 years old, born July 1956)
Appointed 28 October 2015, Resigned 17 November 2020
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Resigned
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James D'albiac - Director (British, 91 years old, born October 1935)
Appointed 06 February 1996, Resigned 08 July 2009
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Resigned
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Georgina Field - Director (British, 49 years old, born May 1977)
Appointed 01 May 2019, Resigned 01 March 2022
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Resigned
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Alan Giles - Director (British, 72 years old, born June 1954)
Appointed 06 November 2015, Resigned 01 March 2022
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Resigned
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Antony Hardy - Director (British, 86 years old, born February 1940)
Appointed 02 February 1996, Resigned 10 July 2015
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Resigned
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Richard Laing - Director (British, 72 years old, born February 1954)
Appointed 20 November 2012, Resigned 01 March 2022
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Resigned
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Patrick Sheehy - Director (British, 96 years old, born September 1930)
Appointed 06 February 1996, Resigned 19 July 2007
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Resigned
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Stephen Whittaker - Director (British, 68 years old, born June 1958)
Appointed 02 February 1996, Resigned 10 May 2002
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Resigned
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Robert Yerbury - Director (British, 80 years old, born June 1946)
Appointed 04 December 2008, Resigned 17 November 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 February 1996, Resigned 02 February 1996
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Resigned
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Invesco Asset Management Limited - Secretary
Appointed 25 May 2001, Resigned 11 March 2022
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 02 February 1996, Resigned 02 February 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 1996, Resigned 02 February 1996
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Resigned
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