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Andrea Blance - Director
(British, 62 years old, born July 1964)
Appointed 23 July 2008, Resigned 02 November 2010
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Resigned
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Timothy Breedon - Director
(British, 68 years old, born February 1958)
Appointed 23 July 2008, Resigned 30 June 2012
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Resigned
|
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Gary Burchett - Director
(British, 62 years old, born July 1964)
Appointed 02 February 2014, Resigned 10 March 2015
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Resigned
|
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Simon Burke - Director
(British, 63 years old, born July 1963)
Appointed 31 October 2012, Resigned 29 March 2019
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Resigned
|
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Tanya Cahill - Director
(British, 49 years old, born September 1977)
Appointed 31 March 2026
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Active
|
|
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Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 02 November 2010, Resigned 01 April 2013
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Resigned
|
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Alastair Hall - Director
(British, 51 years old, born September 1975)
Appointed 11 March 2019
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Active
|
|
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Bernard Hickman - Director
(British, 51 years old, born June 1975)
Appointed 01 April 2013, Resigned 01 September 2014
|
Resigned
|
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Gareth Hoskin - Director
(British, 66 years old, born September 1960)
Appointed 23 July 2008, Resigned 31 October 2012
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Resigned
|
|
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Garvan O'neill - Director
(Irish, 60 years old, born October 1966)
Appointed 04 November 2016, Resigned 31 March 2026
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Resigned
|
|
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Andrew Price - Director
(British, 52 years old, born December 1974)
Appointed 01 September 2014, Resigned 04 November 2016
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Resigned
|
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Grace Stevens - Director
(British, 49 years old, born May 1977)
Appointed 15 March 2024, Resigned 01 April 2026
|
Resigned
|
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Geoffrey Towers - Director
(British, 66 years old, born April 1960)
Appointed 01 April 2013, Resigned 03 December 2013
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Resigned
|
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John Whorwood - Director
(British, 75 years old, born November 1951)
Appointed 23 July 2008, Resigned 31 October 2012
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Resigned
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Nigel Wilson - Director
(British, 70 years old, born November 1956)
Appointed 30 June 2012, Resigned 31 December 2023
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Resigned
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Instant Companies Limited - Director
Appointed 27 June 2008, Resigned 23 July 2008
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Resigned
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Legal & General Co Sec Limited - Secretary
Appointed 23 July 2008
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Active
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