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Frederick Athill - Director (British, 40 years old, born June 1986)
Appointed 01 November 2021, Resigned 20 June 2023
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Resigned
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Mark Dallas - Director (British, 58 years old, born April 1968)
Appointed 09 June 2008, Resigned 17 June 2020
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Resigned
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Mitchell Dean - Director (British, 58 years old, born October 1968)
Appointed 03 July 2020, Resigned 01 November 2021
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Resigned
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Stephen Gazard - Director (British, 50 years old, born July 1976)
Appointed 03 July 2020, Resigned 01 November 2021
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Resigned
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Morven Grierson - Director (British, 49 years old, born January 1977)
Appointed 01 November 2021
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Active
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Paivi Grigg - Director (Finnish, 70 years old, born April 1956)
Appointed 17 November 2005, Resigned 31 January 2009
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Resigned
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Philip Mason - Director (British, 70 years old, born May 1956)
Appointed 09 June 2008, Resigned 17 June 2020
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Resigned
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Edward McNeill - Director (British, 48 years old, born April 1978)
Appointed 20 June 2023
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Active
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Dominic Rose - Director (British, 42 years old, born November 1984)
Appointed 01 November 2021
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Active
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Allan Rosengren - Director (British, 68 years old, born September 1958)
Appointed 09 June 2008, Resigned 03 October 2011
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Resigned
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Sonal Shah - Director (British, 51 years old, born June 1975)
Appointed 01 November 2021, Resigned 01 December 2024
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Resigned
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Darren Sharkey - Director (Irish, 56 years old, born July 1970)
Appointed 03 October 2019, Resigned 03 July 2020
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Resigned
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Peter Smith - Director (British, 67 years old, born July 1959)
Appointed 09 June 2008, Resigned 01 November 2021
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Resigned
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Nigel Speirs - Director (British, 69 years old, born May 1957)
Appointed 01 November 2021
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Active
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John Stevenson - Director (British, 57 years old, born March 1969)
Appointed 17 November 2005, Resigned 03 May 2008
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Resigned
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Malcolm Streatfield - Director (British, 69 years old, born February 1957)
Appointed 17 November 2005, Resigned 16 September 2019
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Resigned
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Andrew Thompson - Director (British, 58 years old, born November 1968)
Appointed 03 October 2019, Resigned 30 June 2020
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 03 October 2019, Resigned 01 November 2021
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Resigned
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Venthams Trustees Limited - Secretary
Appointed 01 November 2021
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Active
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