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Christopher Aujard - Director (Australian, 64 years old, born April 1962)
Appointed 31 October 2007, Resigned 31 March 2011
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Resigned
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Mark Beesley - Director (British, 81 years old, born September 1945)
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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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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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Brian Jones - Director (British, 80 years old, born January 1946)
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Resigned
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Paul Langton - Director (British, 61 years old, born April 1965)
Appointed 28 June 2007, Resigned 31 October 2007
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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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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 31 March 2011, Resigned 31 March 2014
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Resigned
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Shingirai Nyahasha - Director (British, 52 years old, born January 1974)
Appointed 15 August 2014, 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 29 July 2005, Resigned 28 June 2007
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 01 July 1999, Resigned 13 February 2013
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Resigned
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John Tovey - Director (British, 78 years old, born May 1948)
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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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