Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Ian ACTIVE	Director	25 Mar 2026		United Kingdom	December 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	22 Mar 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
BURNS, James Smith RESIGNED	Secretary	16 Jan 1998	04 Jan 1999			36 Clarendon Way, Chislehurst, Kent, BR7 6RF
GILBERT, Paul Anthony RESIGNED	Secretary	10 Aug 1999	31 May 2000			16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
JAMIESON, Michael Brian RESIGNED	Secretary	01 Jul 1993	15 Jan 1998			192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
MCDONALD, William Moir RESIGNED	Secretary	09 Feb 1999	09 Aug 1999			29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
ROSS, Murray John RESIGNED	Secretary	01 Jun 2000	22 Mar 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SEVERS, David James Alexander RESIGNED	Secretary	04 Jan 1999	08 Feb 1999			4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
WALKER, John Michael RESIGNED	Secretary		30 Jun 1993			The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
AMOS, David John RESIGNED	Director	08 Nov 1999	30 Jun 2000	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
COLGAN, Ian Michael RESIGNED	Director		30 Apr 1996		October 1944	5 The Green, Cheadle Hulme, Cheadle, Cheshire, SK8 6JB
CRAYTON, Francis Alan RESIGNED	Director	10 Dec 1997	31 Dec 1998	United Kingdom	July 1951	32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
CUDWORTH, John RESIGNED	Director		27 Dec 1996		July 1936	Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ
ELLISON, George Richard RESIGNED	Director		16 Mar 1994		April 1947	Newton Hall Newton Hall Lane, Mobberley, Knutsford, Cheshire, WA16 7LB
FENNA, Kenny RESIGNED	Director	03 May 2019	03 Dec 2020	United Kingdom	November 1964	55 Gracechurch Street, London, EC3V 0RL
FROST, Alan John RESIGNED	Director	30 Jul 1998	30 Jun 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GLEN, Jon Scott RESIGNED	Director	01 Jan 2023	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	03 May 2019	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LEWIS, Martin Pierce RESIGNED	Director	19 Mar 2012	31 Dec 2022	United Kingdom	October 1963	55 Gracechurch Street, London, EC3V 0RL
MACK, George Petrie Robertson, Dr RESIGNED	Director	27 Dec 1996	06 Feb 1998		August 1945	Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
MCDONALD, William Moir RESIGNED	Director	19 Apr 1995	30 Jun 2000	United Kingdom	August 1951	29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCLACHLAN, John James RESIGNED	Director	27 Dec 1996	31 Aug 1999	United Kingdom	August 1942	Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MITCHELL, Lesley RESIGNED	Director	10 Dec 2020	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NIXON, Adrian Micheal RESIGNED	Director	01 Jul 2011	22 May 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	29 Apr 2015	22 Jul 2016	England	January 1974	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	55 Gracechurch Street, London, EC3V 0RL
ROSS, Murray John RESIGNED	Director	19 Apr 2000	28 Jun 2007		March 1947	12 Learmonth Terrace, Edinburgh, EH4 1PG
SCARR, Geoffrey William RESIGNED	Director		01 Apr 1993		September 1941	8 Eastfield, Aston Keynes, Wiltshire
SHONE, Stephen RESIGNED	Director	19 Apr 2000	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
WEBSTER, Francis John RESIGNED	Director	13 Nov 1995	17 Jul 1997		January 1947	67 Tormead Road, Guildford, Surrey, GU1 2JB
YARDLEY, Michael John RESIGNED	Director	19 Apr 2000	01 Jul 2011	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Ian ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

BURNS, James Smith RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 04 Jan 1999
Address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF

GILBERT, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 31 May 2000
Address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD

JAMIESON, Michael Brian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 15 Jan 1998
Address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG

MCDONALD, William Moir RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 09 Aug 1999
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Mar 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SEVERS, David James Alexander RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 08 Feb 1999
Address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY

WALKER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE

AMOS, David John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: May 1950
Address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL

COLGAN, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1944
Address: 5 The Green, Cheadle Hulme, Cheadle, Cheshire, SK8 6JB

CRAYTON, Francis Alan RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP

CUDWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1996
Date of birth: July 1936
Address: Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ

ELLISON, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: April 1947
Address: Newton Hall Newton Hall Lane, Mobberley, Knutsford, Cheshire, WA16 7LB

FENNA, Kenny RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55 Gracechurch Street, London, EC3V 0RL

FROST, Alan John RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55 Gracechurch Street, London, EC3V 0RL

MACK, George Petrie Robertson, Dr RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 06 Feb 1998
Date of birth: August 1945
Address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN

MCDONALD, William Moir RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

MCLACHLAN, John James RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MITCHELL, Lesley RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: January 1974
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

ROSS, Murray John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Jun 2007
Date of birth: March 1947
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

SCARR, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: September 1941
Address: 8 Eastfield, Aston Keynes, Wiltshire

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

WEBSTER, Francis John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 17 Jul 1997
Date of birth: January 1947
Address: 67 Tormead Road, Guildford, Surrey, GU1 2JB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0RL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE

Secretary

03 Jun 2005

80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Ian ACTIVE

Director

25 Mar 2026

United Kingdom

December 1974

80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED

Secretary

22 Mar 2003

03 Jun 2005

55 Gracechurch Street, London, EC3V 0UF

BURNS, James Smith RESIGNED

Secretary

16 Jan 1998

04 Jan 1999

36 Clarendon Way, Chislehurst, Kent, BR7 6RF

GILBERT, Paul Anthony RESIGNED

Secretary

10 Aug 1999

31 May 2000

16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD

JAMIESON, Michael Brian RESIGNED

Secretary

01 Jul 1993

15 Jan 1998

192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG

MCDONALD, William Moir RESIGNED

Secretary

09 Feb 1999

09 Aug 1999

29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

ROSS, Murray John RESIGNED

Secretary

01 Jun 2000

22 Mar 2003

Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SEVERS, David James Alexander RESIGNED

Secretary

04 Jan 1999

08 Feb 1999

4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY

WALKER, John Michael RESIGNED

Secretary

30 Jun 1993

The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE

AMOS, David John RESIGNED

Director

08 Nov 1999

30 Jun 2000

England

May 1950

5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL

COLGAN, Ian Michael RESIGNED

Director

30 Apr 1996

October 1944

5 The Green, Cheadle Hulme, Cheadle, Cheshire, SK8 6JB

CRAYTON, Francis Alan RESIGNED

Director

10 Dec 1997

31 Dec 1998

United Kingdom

July 1951

32 Bexton Lane, Knutsford, Cheshire, WA16 9BP

CUDWORTH, John RESIGNED

Director

27 Dec 1996

July 1936

Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ

ELLISON, George Richard RESIGNED

Director

16 Mar 1994

April 1947

Newton Hall Newton Hall Lane, Mobberley, Knutsford, Cheshire, WA16 7LB

FENNA, Kenny RESIGNED

Director

03 May 2019

03 Dec 2020

United Kingdom

November 1964

55 Gracechurch Street, London, EC3V 0RL

FROST, Alan John RESIGNED

Director

30 Jul 1998

30 Jun 2000

England

October 1944

Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GLEN, Jon Scott RESIGNED

Director

01 Jan 2023

25 Mar 2026

United Kingdom

September 1973

80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HARRIS, Timothy Walter RESIGNED

Director

18 Jul 2016

03 May 2019

United Kingdom

April 1969

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LEWIS, Martin Pierce RESIGNED

Director

19 Mar 2012

31 Dec 2022

United Kingdom

October 1963

55 Gracechurch Street, London, EC3V 0RL

MACK, George Petrie Robertson, Dr RESIGNED

Director

27 Dec 1996

06 Feb 1998

August 1945

Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN

MCDONALD, William Moir RESIGNED

Director

19 Apr 1995

30 Jun 2000

United Kingdom

August 1951

29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

MCLACHLAN, John James RESIGNED

Director

27 Dec 1996

31 Aug 1999

United Kingdom

August 1942

Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MITCHELL, Lesley RESIGNED

Director

10 Dec 2020

14 Oct 2022

United Kingdom

May 1975

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NIXON, Adrian Micheal RESIGNED

Director

01 Jul 2011

22 May 2014

United Kingdom

October 1970

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NYAHASHA, Shingirai Thaddeus RESIGNED

Director

29 Apr 2015

22 Jul 2016

England

January 1974

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Marjorie RESIGNED

Director

13 Feb 2013

15 Aug 2014

United Kingdom

August 1974

55 Gracechurch Street, London, EC3V 0RL

ROSS, Murray John RESIGNED

Director

19 Apr 2000

28 Jun 2007

March 1947

12 Learmonth Terrace, Edinburgh, EH4 1PG

SCARR, Geoffrey William RESIGNED

Director

01 Apr 1993

September 1941

8 Eastfield, Aston Keynes, Wiltshire

SHONE, Stephen RESIGNED

Director

19 Apr 2000

13 Feb 2013

England

February 1957

Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

WEBSTER, Francis John RESIGNED

Director

13 Nov 1995

17 Jul 1997

January 1947

67 Tormead Road, Guildford, Surrey, GU1 2JB

YARDLEY, Michael John RESIGNED

Director

19 Apr 2000

01 Jul 2011

United Kingdom

November 1956

55, Gracechurch Street, London, EC3V 0RL