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Philippa Armstrong-Owen - Director (British, 54 years old, born December 1972)
Appointed 18 November 2021
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Active
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John Bird - Director (British, 77 years old, born January 1949)
Appointed 16 July 2014, Resigned 25 September 2018
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Resigned
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Steven Chinn - Director (British, 74 years old, born August 1952)
Appointed 16 July 2014, Resigned 29 June 2017
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Resigned
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Claire Feehily - Director (British, 64 years old, born June 1962)
Appointed 17 September 2014, Resigned 28 September 2021
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Resigned
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Richard Gaunt - Director (British, 71 years old, born August 1955)
Appointed 30 April 2019, Resigned 18 November 2021
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Resigned
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Helen Grantham - Director (British, 48 years old, born March 1978)
Appointed 26 August 2022
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Active
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Elizabeth Griffiths - Director (British, 44 years old, born January 1982)
Appointed 18 November 2021, Resigned 01 January 2024
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Resigned
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Marie Leong-Son - Director (British, 80 years old, born May 1946)
Appointed 02 April 2001, Resigned 16 July 2014
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Resigned
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Malen Pillay - Director (British, 82 years old, born January 1944)
Appointed 01 June 2011, Resigned 16 July 2014
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Resigned
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Louise Swain - Director (British, 56 years old, born September 1970)
Appointed 30 June 2017
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Active
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Simon Sweetinburgh - Director (United Kingdom, 68 years old, born May 1958)
Appointed 16 July 2014, Resigned 24 September 2019
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Resigned
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Irene Watkins - Director (British, 73 years old, born June 1953)
Appointed 15 October 2018, Resigned 31 August 2021
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Resigned
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Andrew Willis - Director (British, 61 years old, born December 1965)
Appointed 05 July 2021, Resigned 18 November 2021
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 February 2001, Resigned 26 February 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 February 2001, Resigned 26 February 2001
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Resigned
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