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Sarah Allen - Director (British, 53 years old, born January 1973)
Appointed 14 August 2023, Resigned 30 September 2025
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Resigned
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David Bellamy - Director (British, 73 years old, born April 1953)
Appointed 05 August 2011, Resigned 31 December 2017
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Resigned
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Andrew Croft - Director (British, 62 years old, born June 1964)
Appointed 05 August 2011, Resigned 14 August 2023
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Resigned
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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, Resigned 14 August 2023
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Resigned
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Hugh Gladman - Director (British, 63 years old, born January 1963)
Appointed 05 August 2011, 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 August 2011, Resigned 22 February 2019
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Resigned
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Iain Rayner - Director (British, 54 years old, born February 1972)
Appointed 30 April 2015, Resigned 31 December 2024
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Resigned
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William Tonks - Director (British, 69 years old, born June 1957)
Appointed 07 December 2012, Resigned 28 February 2014
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Resigned
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Caroline Waddington - Director (British, 57 years old, born February 1969)
Appointed 15 October 2025
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Active
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Charles Woodd - Director (British, 55 years old, born November 1971)
Appointed 14 August 2023
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Active
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St. James's Place Administration Limited - Secretary
Appointed 05 August 2011, 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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