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Abdul Ahmad - Director (British, 76 years old, born November 1950)
Appointed 23 February 2011
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Active
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Andrew Banks - Director (British, 62 years old, born September 1964)
Appointed 21 February 2011, Resigned 23 February 2011
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Resigned
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Shabbirali Bhanji - Director (British, 66 years old, born October 1960)
Appointed 09 March 2022
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Active
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Shabir Bhanji - Director (British, 66 years old, born October 1960)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Amrit Chopra - Director (British, 78 years old, born December 1948)
Appointed 23 February 2011
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Active
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 28 October 2009, Resigned 28 October 2009
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Resigned
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 28 October 2009, Resigned 21 February 2011
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Resigned
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Paul Edwards - Director (British, 62 years old, born April 1964)
Appointed 21 February 2011, Resigned 23 February 2011
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Resigned
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Ravi Gulati - Director (British, 41 years old, born December 1985)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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George Lau - Director (British, 65 years old, born May 1961)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Anthony Lewis - Director (British, 71 years old, born September 1955)
Appointed 23 February 2011, Resigned 01 October 2016
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Resigned
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Jonathan Miller - Director (British, 60 years old, born November 1966)
Appointed 05 March 2020, Resigned 01 October 2021
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Resigned
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John Miller - Director (British, 82 years old, born November 1944)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Rajbir Sawhney - Director (British, 55 years old, born December 1971)
Appointed 23 February 2011, Resigned 06 October 2021
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Resigned
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Prafulkumar Shah - Director (British, 72 years old, born July 1954)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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David Stennett - Director (British, 66 years old, born March 1960)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Ian Walker - Director (British, 69 years old, born July 1957)
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Beauty Base Limited - Director
Appointed 23 February 2011, Resigned 27 September 2011
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Resigned
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Legal & General Co Sec Limited - Secretary
Appointed 21 February 2011, Resigned 23 February 2011
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Resigned
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