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Robert Awford - Director
(British, 70 years old, born December 1956)
Appointed 05 February 2010, Resigned 15 September 2010
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Resigned
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Pierre Biscay - Director
(French, 47 years old, born August 1979)
Appointed 25 September 2014, Resigned 14 November 2016
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Resigned
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David Blackwell - Director
(British, 48 years old, born August 1978)
Appointed 23 October 2015, Resigned 14 November 2016
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Resigned
|
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Anthony Faulkner - Director
(British, 87 years old, born January 1939)
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Resigned
|
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Richard Galloway - Director
(British, 83 years old, born August 1943)
Appointed 30 September 1992, Resigned 30 June 1996
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Resigned
|
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Robert Groves - Director
(British, 49 years old, born March 1977)
Appointed 25 September 2014, Resigned 21 August 2015
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Resigned
|
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Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 15 September 2010, Resigned 26 September 2014
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Resigned
|
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Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 16 September 2015, Resigned 14 November 2016
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Resigned
|
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Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 14 November 2016
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Active
|
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John Nicholls - Director
(United Kingdom, 92 years old, born October 1934)
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Resigned
|
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Stephen Parris - Director
(British, 81 years old, born December 1945)
Appointed 30 September 1992, Resigned 15 December 1994
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Resigned
|
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Richard Pinnock - Director
(British, 67 years old, born December 1959)
Appointed 30 June 1996, Resigned 15 September 2010
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Resigned
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 14 November 2016
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Active
|
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Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 30 September 1994, Resigned 31 December 2009
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Resigned
|
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Yang Song - Director
(British, 43 years old, born February 1983)
Appointed 25 September 2014, Resigned 23 October 2015
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Resigned
|
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Jin-Wee Tan - Director
(British, 48 years old, born April 1978)
Appointed 18 July 2012, Resigned 26 September 2014
|
Resigned
|
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Mark Versey - Director
(British, 54 years old, born August 1972)
Appointed 15 September 2010, Resigned 28 March 2014
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Resigned
|
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John Webster - Director
(British, 87 years old, born November 1939)
|
Resigned
|
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Stephen Yates - Director
(British, 75 years old, born March 1951)
Appointed 09 October 1995, Resigned 30 June 1996
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Resigned
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Stephen Yates - Director
(British, 75 years old, born March 1951)
Appointed 30 June 1996, Resigned 15 September 2010
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Resigned
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Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010
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Active
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