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Martin Bride - Director (British,French, 63 years old, born October 1963)
Appointed 22 September 2014, Resigned 22 December 2014
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Resigned
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Sian Coope - Director (British, 64 years old, born September 1962)
Appointed 22 September 2014, Resigned 02 September 2016
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Resigned
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Louise Coulton - Director (British, 50 years old, born July 1976)
Appointed 02 September 2016, Resigned 08 September 2017
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Resigned
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Christopher Jones - Director (British, 55 years old, born March 1971)
Appointed 22 December 2014, Resigned 26 February 2021
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Resigned
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John Moffatt - Director (British, 63 years old, born February 1963)
Appointed 22 September 2014, Resigned 18 May 2015
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Resigned
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Christine Oldridge - Director (British,Canadian, 60 years old, born June 1966)
Appointed 02 September 2016, Resigned 07 August 2025
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Resigned
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Steven Rayment - Director (British, 50 years old, born August 1976)
Appointed 15 March 2019
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Active
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Steven Rayment - Director (British, 50 years old, born August 1976)
Appointed 12 February 2019, Resigned 12 February 2019
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Resigned
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Olivia Stafford - Director (British, 49 years old, born July 1977)
Appointed 02 September 2015, Resigned 14 December 2018
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Resigned
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Mark Stevens - Director (British, 52 years old, born December 1974)
Appointed 12 December 2025
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Active
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Cheuk Wong - Director (British, 46 years old, born June 1980)
Appointed 10 June 2021
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Active
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Beazley Corporate Governance Services Limited - Secretary
Appointed 29 September 2025
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Active
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Callidus Secretaries Limited - Secretary
Appointed 08 March 2018
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Active
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Leadenhall Insurance Consultants Limited - Secretary
Appointed 22 September 2014, Resigned 29 August 2017
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Resigned
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