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Steven Braidford - Director (British, 60 years old, born September 1966)
Appointed 05 April 2012, Resigned 24 July 2017
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Resigned
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Caroline Connellan - Director (British, 53 years old, born May 1973)
Appointed 01 July 2024, Resigned 15 November 2024
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Resigned
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 06 January 2022, Resigned 06 May 2022
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Resigned
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Michelle Cumming - Director (British, 41 years old, born April 1985)
Appointed 01 July 2024
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Active
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Timothy Grey - Director (British, 46 years old, born April 1980)
Appointed 26 July 2016, Resigned 01 July 2024
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Resigned
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Peter Hales - Director (British, 80 years old, born October 1946)
Appointed 05 April 2012, Resigned 30 June 2015
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Resigned
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Charlotte Heiss - Director (British, 47 years old, born July 1979)
Appointed 05 June 2023, Resigned 01 July 2024
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Resigned
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Barry Kayes - Director (British, 84 years old, born October 1942)
Appointed 05 April 2012, Resigned 21 October 2022
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Resigned
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Kathryn McLeland - Director (British, 55 years old, born September 1971)
Appointed 03 May 2022, Resigned 01 July 2024
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Resigned
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Alistair Morris - Director (British, 58 years old, born January 1968)
Appointed 01 July 2024, Resigned 10 February 2025
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Resigned
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Alan Porter - Director (British, 63 years old, born September 1963)
Appointed 06 January 2022, Resigned 05 June 2023
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Resigned
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Timothy Sargisson - Director (British, 66 years old, born February 1960)
Appointed 24 September 2015, Resigned 31 August 2022
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Resigned
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Neil Stevens - Director (British, 48 years old, born February 1978)
Appointed 05 April 2012, Resigned 17 April 2018
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Resigned
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Matthew Timmins - Director (British, 48 years old, born July 1978)
Appointed 05 April 2012, Resigned 24 July 2014
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Resigned
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Sarah Turvey - Director (British, 56 years old, born December 1970)
Appointed 20 September 2013, Resigned 06 January 2022
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Resigned
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Elizabeth White - Director (British, 52 years old, born September 1974)
Appointed 10 February 2025
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Active
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M&G Management Services Limited - Secretary
Appointed 06 January 2022
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Active
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