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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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Richard Balding - Director
(British, 79 years old, born June 1947)
|
Resigned
|
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David Bird - Director
(British, 67 years old, born August 1959)
Appointed 24 September 2003, Resigned 02 August 2019
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Resigned
|
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Matt Blake - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2017, Resigned 29 July 2021
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Resigned
|
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Francis Crayton - Director
(British, 75 years old, born July 1951)
Appointed 06 January 1997, Resigned 31 December 1998
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Resigned
|
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John Davies - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2017, Resigned 02 August 2019
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Resigned
|
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Arthur Ewen - Director
(British, 99 years old, born August 1927)
Appointed 01 January 1994, Resigned 06 January 1997
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Resigned
|
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Alan Frost - Director
(British, 82 years old, born October 1944)
Appointed 01 September 1999, Resigned 30 June 2000
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Resigned
|
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Richard Gordon - Director
(British, 52 years old, born September 1974)
Appointed 24 July 2019
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Active
|
|
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Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 01 October 2017, Resigned 30 April 2019
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Resigned
|
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John Instance - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
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George MacK - Director
(British, 81 years old, born August 1945)
|
Resigned
|
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William McDonald - Director
(British, 75 years old, born August 1951)
Appointed 06 January 1997, Resigned 30 June 2000
|
Resigned
|
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John McLachlan - Director
(British, 84 years old, born August 1942)
|
Resigned
|
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Simon Mitchley - Director
(British, 57 years old, born March 1969)
Appointed 05 March 2015, Resigned 31 July 2016
|
Resigned
|
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Anya O'reilly - Director
(British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
|
Resigned
|
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Anthony Orton - Director
(British Canadian, 95 years old, born April 1931)
Appointed 01 June 1994, Resigned 06 January 1997
|
Resigned
|
|
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Eric Radford - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
|
Gurdeep Rai - Director
(British, 45 years old, born November 1981)
Appointed 01 October 2017, Resigned 30 September 2019
|
Resigned
|
|
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John Rampe - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
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Murray Ross - Director
(British, 79 years old, born March 1947)
Appointed 19 April 2000, Resigned 28 June 2007
|
Resigned
|
|
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Stephen Shone - Director
(British, 69 years old, born February 1957)
Appointed 19 April 2000, Resigned 13 February 2013
|
Resigned
|
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Ian Smart - Director
(British, 83 years old, born February 1943)
Appointed 01 September 1994, Resigned 06 January 1997
|
Resigned
|
|
|
Fergus Speight - Director
(British, 62 years old, born October 1964)
Appointed 28 July 2021, Resigned 02 March 2022
|
Resigned
|
|
|
Hilary Staples - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2016, Resigned 21 April 2017
|
Resigned
|
|
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Francis Webster - Director
(British, 79 years old, born January 1947)
Appointed 06 January 1997, Resigned 17 July 1997
|
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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