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Kathryn Baily - Director
(British, 48 years old, born October 1978)
Appointed 12 August 2014, Resigned 25 September 2015
|
Resigned
|
|
|
Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 01 November 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Charlotte Birks - Director
(British, 50 years old, born September 1976)
Appointed 12 September 2018, Resigned 03 October 2018
|
Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
John Carter - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
April Commons - Director
(British, 58 years old, born April 1968)
Appointed 04 October 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Kirstine Cooper - Director
(British, 62 years old, born August 1964)
Appointed 31 December 2009, Resigned 12 August 2014
|
Resigned
|
|
|
Peter Foster - Director
(British, 80 years old, born August 1946)
Appointed 01 January 1994, Resigned 31 March 2001
|
Resigned
|
|
|
Keith Grant - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 26 November 2001, Resigned 29 March 2006
|
Resigned
|
|
|
Alexander Haynes - Director
(British, 34 years old, born July 1992)
Appointed 10 April 2019, Resigned 18 February 2021
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 25 September 2015, Resigned 16 February 2018
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Stuart Mead - Director
(British, 63 years old, born March 1963)
Appointed 22 April 2006, Resigned 04 October 2007
|
Resigned
|
|
|
Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
|
Active
|
|
|
Andrew Moss - Director
(British, 68 years old, born March 1958)
Appointed 29 July 2004, Resigned 29 March 2006
|
Resigned
|
|
|
Adaeze Okike - Director
(British, 41 years old, born April 1985)
Appointed 08 March 2018, Resigned 10 April 2019
|
Resigned
|
|
|
Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 31 December 2020, Resigned 06 August 2025
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 22 April 2006, Resigned 31 December 2020
|
Resigned
|
|
|
Cornelis Schrauwers - Director
(Dutch, 79 years old, born February 1947)
Appointed 07 December 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Philip Scott - Director
(British, 72 years old, born January 1954)
Appointed 26 November 2001, Resigned 29 March 2006
|
Resigned
|
|
|
Rhona Sim - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2021, Resigned 08 January 2026
|
Resigned
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 26 November 2001, Resigned 29 March 2006
|
Resigned
|
|
|
Philip Twyman - Director
(Australian, 82 years old, born March 1944)
Appointed 26 November 2001, Resigned 31 March 2004
|
Resigned
|
|
|
Peter Ward - Director
(English, 84 years old, born May 1942)
Appointed 01 January 1994, Resigned 30 November 1998
|
Resigned
|
|
|
John Webb - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Richard Whitaker - Director
(British, 74 years old, born July 1952)
Appointed 01 July 1998, Resigned 07 December 1999
|
Resigned
|
|
|
Anthony Wyand - Director
(British, 83 years old, born November 1943)
Appointed 26 November 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Director
Appointed 29 March 2006, Resigned 22 April 2006
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
|
|
|
|
Aviva Director Services Limited - Director
Appointed 29 March 2006, Resigned 22 April 2006
|
Resigned
|
