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Helen Archbold - Director (British, 46 years old, born March 1980)
Appointed 17 October 2019, Resigned 10 January 2020
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Resigned
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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 10 January 2020, Resigned 06 December 2021
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Resigned
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 06 December 2021, Resigned 28 April 2022
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Resigned
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David Green - Director (British, 76 years old, born August 1950)
Appointed 13 November 2006, Resigned 12 December 2017
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Resigned
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Charlotte Heiss - Director (British, 47 years old, born July 1979)
Appointed 05 June 2023
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Active
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Spencer Horgan - Director (British, 52 years old, born December 1974)
Appointed 25 April 2022
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Active
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David King - Director (British, 64 years old, born February 1962)
Appointed 17 October 2019, Resigned 10 January 2020
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Resigned
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Kathryn McLeland - Director (British, 55 years old, born September 1971)
Appointed 03 May 2022, Resigned 12 September 2025
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Resigned
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Alan Porter - Director (British, 63 years old, born September 1963)
Appointed 10 January 2020, Resigned 05 June 2023
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Resigned
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Simon Ramage - Director (British, 65 years old, born April 1961)
Appointed 12 December 2017, Resigned 17 October 2019
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Resigned
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Elizabeth White - Director (British, 52 years old, born September 1974)
Appointed 25 April 2022
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Active
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 13 November 2006, Resigned 04 October 2019
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Resigned
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