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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 31 October 2017, Resigned 30 September 2023
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Resigned
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Jonathan Daniels - Director (British, 63 years old, born April 1963)
Appointed 04 March 2019, Resigned 07 August 2019
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Resigned
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Jeremy Deeks - Director (British, 56 years old, born May 1970)
Appointed 22 July 2016, Resigned 31 October 2017
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Resigned
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Michael Hawes - Director (British, 62 years old, born August 1964)
Appointed 22 September 2017, Resigned 04 March 2019
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Resigned
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Spencer Horgan - Director (British, 52 years old, born December 1974)
Appointed 25 September 2023
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Active
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Hamayou Hussain - Director (British, 54 years old, born October 1972)
Appointed 31 July 2015, Resigned 14 July 2016
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Resigned
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Simon Iversen - Director (British, 44 years old, born February 1982)
Appointed 25 September 2023, Resigned 30 June 2025
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 06 August 2019, Resigned 29 September 2023
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Resigned
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Ciaran Mulligan - Director (Irish, 46 years old, born March 1980)
Appointed 30 June 2025
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Active
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John Warburton - Director (British, 67 years old, born April 1959)
Appointed 31 July 2015, Resigned 22 September 2017
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Resigned
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretrial Services Limited - Secretary
Appointed 31 July 2015, Resigned 04 October 2019
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Resigned
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