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James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
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Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 21 September 2012
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Resigned
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Andrew Carr - Director
(British, 56 years old, born January 1970)
Appointed 27 September 2013, Resigned 23 September 2016
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Resigned
|
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Frederick Cotton - Director
(British, 95 years old, born November 1931)
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Resigned
|
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Michael Doerr - Director
(British, 91 years old, born May 1935)
Appointed 01 June 1992, Resigned 31 May 1997
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Resigned
|
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Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 26 May 2005, Resigned 31 December 2009
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Resigned
|
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Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 10 September 2012, Resigned 01 August 2013
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Resigned
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Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 23 September 2016
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Active
|
|
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Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 27 April 2012
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Resigned
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Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 30 July 2013, Resigned 07 December 2015
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Resigned
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Martin Potkins - Director
(British, 66 years old, born December 1960)
Appointed 27 September 2013, Resigned 31 December 2014
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Resigned
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 23 September 2016
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Active
|
|
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Robin Smith - Director
(British, 63 years old, born November 1963)
Appointed 27 September 2013, Resigned 30 September 2015
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Resigned
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Brian Sweetland - Director
(British, 81 years old, born April 1945)
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Resigned
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Roger Whiffin - Director
(British, 84 years old, born August 1942)
Appointed 01 June 1997, Resigned 01 October 2001
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Resigned
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Friends Life Secretarial Services Limited - Secretary
Appointed 27 April 2012
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Active
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