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David Bellamy - Director (British, 73 years old, born April 1953)
Appointed 07 November 2000, Resigned 31 December 2017
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Resigned
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Andrew Croft - Director (British, 62 years old, born June 1964)
Appointed 20 June 2003
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Active
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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
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Active
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Hugh Gladman - Director (British, 63 years old, born January 1963)
Appointed 07 November 2000, 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 07 November 2000, Resigned 20 June 2003
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Resigned
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Michael Wilson - Director (British, 83 years old, born December 1943)
Appointed 07 November 2000, Resigned 05 July 2011
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 October 2000, Resigned 07 November 2000
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Resigned
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Pinsent Masons Secretarial Limited - Director
Appointed 13 October 2000, Resigned 07 November 2000
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Resigned
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St James's Place Administration Limited - Secretary
Appointed 07 November 2000, 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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