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Peter Connell - Director (British, 65 years old, born August 1961)
Appointed 23 October 2003, Resigned 28 January 2008
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Resigned
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Edward Fitzmaurice - Director (Irish, 64 years old, born November 1962)
Appointed 08 January 2009, Resigned 27 June 2014
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Resigned
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Gary Hoffman - Director (British, 66 years old, born October 1960)
Appointed 27 June 2014, Resigned 01 March 2018
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 27 June 2014, Resigned 30 September 2019
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Resigned
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Paul Pavey - Director (British, 57 years old, born October 1969)
Appointed 08 January 2009, Resigned 27 June 2014
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Resigned
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Nicholas Potts - Director (British, 66 years old, born August 1960)
Appointed 22 January 2008, Resigned 08 January 2009
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 22 January 2008, Resigned 03 February 2009
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Resigned
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Tobias Van Der Meer - Director (Dutch, 49 years old, born March 1977)
Appointed 01 March 2018
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Active
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Amp Management Consultancy Limited - Director
Appointed 23 October 2003, Resigned 23 October 2003
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Resigned
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Amp Secretaries Limited - Secretary
Appointed 23 October 2003, Resigned 23 October 2003
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Resigned
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Amp Secretaries Limited - Secretary
Appointed 12 May 2005, Resigned 31 January 2007
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Resigned
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