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Paolo Alonzi - Director (Italian, 54 years old, born June 1972)
Appointed 15 May 2015, Resigned 06 April 2018
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Resigned
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Pierre Biscay - Director (French, 47 years old, born August 1979)
Appointed 25 September 2014, Resigned 15 May 2015
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Resigned
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Robert Edwards - Director (British, 73 years old, born May 1953)
Appointed 31 October 1995, Resigned 27 February 1998
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Resigned
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Robert Groves - Director (British, 49 years old, born March 1977)
Appointed 25 September 2014, Resigned 15 May 2015
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Resigned
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Robert Hannigan - Director (British, 63 years old, born December 1963)
Appointed 23 August 2016, Resigned 16 October 2020
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Resigned
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David Hensher - Director (British, 92 years old, born December 1934)
Appointed 15 May 2015, Resigned 30 September 2015
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Resigned
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Andrew Jackson - Director (British, 58 years old, born December 1968)
Appointed 30 September 2015, Resigned 23 August 2016
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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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Gordon Lacey - Director (British, 80 years old, born August 1946)
Appointed 01 November 1994, Resigned 28 October 1997
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Resigned
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David Lewis - Director (British, 56 years old, born November 1970)
Appointed 20 December 2021
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Active
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Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 20 April 1998, Resigned 24 June 2005
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Resigned
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Cameron Murray - Director (British, 57 years old, born August 1969)
Appointed 16 October 2020, Resigned 20 December 2021
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Resigned
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Andrew Nesbitt - Director (British, 79 years old, born December 1947)
Appointed 01 November 1994, Resigned 20 November 1997
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Resigned
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James Owen - Director (British, 76 years old, born July 1950)
Appointed 05 February 2010, Resigned 15 September 2010
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Resigned
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Richard Pinnock - Director (British, 67 years old, born December 1959)
Appointed 20 July 2004, Resigned 15 September 2010
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Resigned
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George Shaw - Director (British, 59 years old, born January 1967)
Appointed 06 April 2018, Resigned 20 December 2021
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Resigned
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Stephen Smith - Director (British, 73 years old, born August 1953)
Appointed 20 November 1997, 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 15 May 2015
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Resigned
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Nicholas Sowerbutts - Director (British, 53 years old, born August 1973)
Appointed 20 December 2021
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Active
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Huw Stephens - Director (British, 66 years old, born March 1960)
Appointed 20 July 2004, Resigned 15 September 2010
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Resigned
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Huw Stephens - Director (British, 66 years old, born March 1960)
Appointed 27 February 1998, Resigned 20 April 1998
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Resigned
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Jin-Wee Tan - Director (British, 48 years old, born April 1978)
Appointed 27 June 2012, Resigned 26 September 2014
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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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A G Secretarial Limited - Secretary
Appointed 08 April 2015, Resigned 03 March 2017
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 30 October 2020, Resigned 20 December 2021
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Resigned
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Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010, Resigned 08 April 2015
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Resigned
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