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David Bellamy - Director (British, 73 years old, born April 1953)
Appointed 06 November 2013, Resigned 31 December 2017
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Resigned
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Andrew Croft - Director (British, 62 years old, born June 1964)
Appointed 06 November 2013, Resigned 22 April 2021
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Resigned
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Ian Gascoigne - Director (British, 70 years old, born July 1956)
Appointed 06 November 2013, 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 08 July 2024
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Resigned
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John Hitchins - Director (British, 71 years old, born February 1955)
Appointed 09 May 2025
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Active
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Edward Knapp - Director (British, 43 years old, born November 1983)
Appointed 01 September 2025
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Active
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David Lamb - Director (British, 69 years old, born January 1957)
Appointed 06 November 2013, Resigned 26 February 2019
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Resigned
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Ian MacKenzie - Director (Scottish, 55 years old, born August 1971)
Appointed 17 May 2018
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Active
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Anthony O'riordan - Director (Irish, 60 years old, born January 1966)
Appointed 30 July 2024
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Active
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Charles Woodd - Director (British, 55 years old, born November 1971)
Appointed 15 July 2024
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Active
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St. James's Place Administration Limited - Secretary
Appointed 06 November 2013, 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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