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David Bellamy - Director (British, 73 years old, born April 1953)
Appointed 21 October 2011, Resigned 31 December 2019
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Resigned
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Malcolm Cooper-Smith - Director (British, 80 years old, born December 1946)
Appointed 21 October 2011
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Active
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Andrew Croft - Director (British, 62 years old, born June 1964)
Appointed 21 October 2011, Resigned 29 February 2024
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Resigned
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Robert Edwards - Director (British, 66 years old, born September 1960)
Appointed 01 March 2020
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Active
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Mark Fitzpatrick - Director (Irish, 58 years old, born April 1968)
Appointed 06 February 2024
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Active
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Matthew Fowler - Director (British, 38 years old, born March 1988)
Appointed 22 May 2024
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Active
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Ian Gascoigne - Director (British, 70 years old, born July 1956)
Appointed 21 October 2011, Resigned 31 January 2024
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Resigned
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Hugh Gladman - Director (British, 63 years old, born January 1963)
Appointed 21 October 2011, Resigned 31 July 2015
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Resigned
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Sonia Gravestock - Director (British, 69 years old, born April 1957)
Appointed 23 May 2018, Resigned 16 October 2024
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Resigned
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Michael Harper - Director (British, 59 years old, born March 1967)
Appointed 22 May 2024
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Active
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Andrew Humphries - Director (British, 64 years old, born September 1962)
Appointed 01 March 2020
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Active
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David Lamb - Director (British, 69 years old, born January 1957)
Appointed 21 October 2011, Resigned 28 February 2019
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Resigned
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Jonathan McMahon - Director (Irish, 51 years old, born September 1975)
Appointed 23 May 2018, Resigned 24 September 2019
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Resigned
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Mark Weinberg - Director (British, 95 years old, born August 1931)
Appointed 01 March 2020, Resigned 29 February 2024
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Resigned
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Michael Wilson - Director (British, 83 years old, born December 1943)
Appointed 21 October 2011, Resigned 01 December 2017
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Resigned
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Alison Wright - Director (British, 61 years old, born September 1965)
Appointed 22 May 2024
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Active
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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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St.James's Place Administration Limited - Secretary
Appointed 21 October 2011, Resigned 07 October 2014
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Resigned
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