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Samantha Blackie - Director (British, 56 years old, born January 1970)
Appointed 01 March 2013, Resigned 01 March 2013
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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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William Connolly - Director (British, 70 years old, born February 1956)
Appointed 22 March 2011, Resigned 30 September 2011
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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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Kevin Dobson - Director (British, 70 years old, born July 1956)
Appointed 22 March 2011, Resigned 31 December 2011
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Resigned
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Jon Glen - Director (British, 53 years old, born September 1973)
Appointed 01 January 2023
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Active
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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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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 18 July 2016, Resigned 06 November 2018
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Resigned
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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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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 25 June 2010, Resigned 22 March 2011
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Resigned
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Martin Lewis - Director (British, 63 years old, born October 1963)
Appointed 31 December 2011, Resigned 31 December 2022
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Resigned
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Simon Mitchley - Director (British, 57 years old, born March 1969)
Appointed 30 January 2015, Resigned 31 July 2016
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Resigned
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Anya O'reilly - Director (British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
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Resigned
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Sally Owen - Director (British, 52 years old, born January 1974)
Appointed 22 March 2011, Resigned 31 October 2011
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 25 June 2010, Resigned 22 March 2011
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Resigned
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Gurdeep Rai - Director (British, 45 years old, born November 1981)
Appointed 01 October 2017, Resigned 30 September 2019
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 31 October 2011, Resigned 01 March 2013
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Resigned
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Hilary Staples - Director (British, 55 years old, born November 1971)
Appointed 18 July 2016, Resigned 18 July 2016
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Resigned
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Antonio Szczepanek - Director (British, 65 years old, born October 1961)
Appointed 22 March 2011, Resigned 14 July 2011
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 31 December 2011
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 25 June 2010, Resigned 22 March 2011
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Resigned
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