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Sarah Allen - Director (British, 53 years old, born January 1973)
Appointed 04 January 2021, Resigned 29 April 2024
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Resigned
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Jonathan Claridge - Director (British, 44 years old, born December 1982)
Appointed 29 April 2024
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Active
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Jamie Lewington - Director (British, 56 years old, born October 1970)
Appointed 20 September 2001, Resigned 19 January 2021
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Resigned
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Anne Lewington - Director (British, 60 years old, born January 1966)
Appointed 20 September 2001, Resigned 04 January 2021
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Resigned
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Samantha New - Director (British, 53 years old, born November 1973)
Appointed 07 January 2022
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Active
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John Owen - Director (British, 61 years old, born September 1965)
Appointed 04 January 2021, Resigned 24 June 2025
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Resigned
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Mark Rogers - Director (British, 60 years old, born July 1966)
Appointed 04 January 2021
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Active
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Company Directors Limited - Nominee Director
Appointed 20 September 2001, Resigned 20 September 2001
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Resigned
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St. James's Place Corporate Secretary Limited - Secretary
Appointed 04 January 2021
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 20 September 2001, Resigned 20 September 2001
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Resigned
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