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Sean Fitzgerald - Director (British, 61 years old, born January 1965)
Appointed 31 May 2019, Resigned 14 January 2021
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 17 April 1997, Resigned 28 August 2001
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Resigned
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David Higgins - Director (British, 72 years old, born October 1954)
Appointed 28 August 2001, Resigned 12 December 2017
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Resigned
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Jennifer Owens - Director (British, 56 years old, born December 1970)
Appointed 24 January 2019
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Active
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Simon Ramage - Director (British, 65 years old, born April 1961)
Appointed 12 December 2017, Resigned 24 January 2019
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Resigned
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Richard Webster - Director (British, 52 years old, born December 1974)
Appointed 24 January 2019, Resigned 31 May 2019
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Resigned
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 01 July 2002, Resigned 04 October 2019
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Resigned
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