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David Amos - Director (British, 76 years old, born May 1950)
Appointed 08 November 1999, Resigned 30 June 2000
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Resigned
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Ian Colgan - Director (British, 82 years old, born October 1944)
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Resigned
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Francis Crayton - Director (British, 75 years old, born July 1951)
Appointed 10 December 1997, Resigned 31 December 1998
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Resigned
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John Cudworth - Director (British, 90 years old, born July 1936)
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Resigned
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George Ellison - Director (British, 79 years old, born April 1947)
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Resigned
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Kenny Fenna - Director (British, 62 years old, born November 1964)
Appointed 03 May 2019, Resigned 03 December 2020
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Resigned
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Alan Frost - Director (British, 82 years old, born October 1944)
Appointed 30 July 1998, Resigned 30 June 2000
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Resigned
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Jon Glen - Director (British, 53 years old, born September 1973)
Appointed 01 January 2023
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Active
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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 18 July 2016, Resigned 03 May 2019
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Resigned
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Martin Lewis - Director (British, 63 years old, born October 1963)
Appointed 19 March 2012, Resigned 31 December 2022
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Resigned
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George MacK - Director (British, 81 years old, born August 1945)
Appointed 27 December 1996, Resigned 06 February 1998
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Resigned
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William McDonald - Director (British, 75 years old, born August 1951)
Appointed 19 April 1995, Resigned 30 June 2000
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Resigned
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John McLachlan - Director (British, 84 years old, born August 1942)
Appointed 27 December 1996, Resigned 31 August 1999
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Resigned
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Lesley Mitchell - Director (British, 51 years old, born May 1975)
Appointed 10 December 2020, Resigned 14 October 2022
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Resigned
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Adrian Nixon - Director (British, 56 years old, born October 1970)
Appointed 01 July 2011, Resigned 22 May 2014
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Resigned
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Shingirai Nyahasha - Director (British, 52 years old, born January 1974)
Appointed 29 April 2015, Resigned 22 July 2016
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Resigned
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Anya O'reilly - Director (British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
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Resigned
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Murray Ross - Director (British, 79 years old, born March 1947)
Appointed 19 April 2000, Resigned 28 June 2007
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Resigned
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Geoffrey Scarr - Director (British, 85 years old, born September 1941)
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 19 April 2000, Resigned 13 February 2013
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Resigned
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Francis Webster - Director (British, 79 years old, born January 1947)
Appointed 13 November 1995, Resigned 17 July 1997
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Resigned
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Michael Yardley - Director (British, 70 years old, born November 1956)
Appointed 19 April 2000, Resigned 01 July 2011
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 03 June 2005
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Active
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