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David Barratt - Director (British, 77 years old, born September 1949)
Appointed 24 April 2013, Resigned 20 February 2017
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Resigned
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Peter Craddock - Director (British, 65 years old, born August 1961)
Appointed 20 February 2017
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Active
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Eric George - Director (British, 69 years old, born June 1957)
Appointed 02 May 2013, Resigned 20 February 2017
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Resigned
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Adrian Koe - Director (British, 80 years old, born August 1946)
Appointed 27 March 2013, Resigned 24 April 2013
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Resigned
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Richard Phillips - Director (British, 72 years old, born December 1954)
Appointed 02 May 2013, Resigned 26 February 2019
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Resigned
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Nicola Smythe - Director (British, 50 years old, born May 1976)
Appointed 20 February 2017
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Active
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Gregor Watt - Director (British, 60 years old, born July 1966)
Appointed 02 May 2013, Resigned 20 February 2017
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Resigned
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St. James's Place Corporate Secretary Limited - Secretary
Appointed 20 February 2017
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Active
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Westco Directors Ltd - Director
Appointed 27 March 2013, Resigned 24 April 2013
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Resigned
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