| Elevate Portfolio Services Limited |
Director |
28 Oct 2002 |
29 Aug 2003 |
| Suntrust Limited |
Director |
15 Aug 2002 |
29 Aug 2003 |
| Undershaft Slpm Limited |
Director |
10 Apr 2001 |
29 Aug 2003 |
| Friends Slua Limited |
Director |
10 Apr 2001 |
29 Aug 2003 |
| Friends Life Company Limited |
Director |
10 Apr 2001 |
29 Aug 2003 |
| Aviva Administration Limited |
Director |
10 Apr 2001 |
29 Aug 2003 |
| Friends Life Assurance Society Limited |
Director |
10 Apr 2001 |
29 Aug 2003 |
| Halifax General Insurance Services Limited |
Director |
4 Mar 2009 |
31 Mar 2010 |
| St Andrew's Insurance PLC |
Director |
4 Mar 2009 |
31 Mar 2010 |
| St Andrew's Group Limited |
Director |
29 Jan 2009 |
31 Mar 2010 |
| Lloyds Bank General Insurance Holdings Limited |
Director |
1 Sep 2003 |
31 Mar 2010 |
| Lloyds Bank General Insurance Limited |
Director |
1 Sep 2003 |
31 Mar 2010 |
| Lloyds Bank Insurance Services Limited |
Director |
1 Sep 2003 |
31 Mar 2010 |
| Scottish Widows Financial Services Holdings |
Director |
6 Apr 2010 |
6 Apr 2010 |
| Scottish Widows Administration Services Limited |
Director |
12 Apr 2011 |
27 Sep 2011 |
| Clerical Medical Investment Fund Managers Limited |
Director |
2 Mar 2011 |
27 Sep 2011 |
| Scottish Widows Administration Services (Nominees) Limited |
Director |
17 May 2010 |
27 Sep 2011 |
| Scottish Widows Unit Trust Managers Limited |
Director |
17 May 2010 |
27 Sep 2011 |
| Scottish Widows Financial Services Holdings |
Director |
31 Mar 2010 |
27 Sep 2011 |
| Scottish Widows Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| Hbos Investment Fund Managers Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| St Andrew's Life Assurance Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| Halifax Financial Services (Holdings) Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| Hbos Financial Services Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| Halifax Life Limited |
Director |
25 Mar 2010 |
27 Sep 2011 |
| SW Funding PLC |
Director |
29 Oct 2008 |
27 Sep 2011 |
| Scottish Widows Group Limited |
Director |
29 Oct 2008 |
27 Sep 2011 |
| Royal London (Cis) Limited |
Director |
31 Jul 2013 |
19 Jun 2019 |
| Royal London Mutual Insurance Society,limited(the) |
Director |
1 Oct 2011 |
19 Jun 2019 |
| Tearfund |
Director |
1 Sep 2017 |
15 Sep 2020 |
| Royal Mencap Society |
Director |
1 Jul 2020 |
30 Sep 2021 |
| Bar Meadows Management Company Limited |
Director |
23 May 2019 |
5 Nov 2025 |
| The Markson Group Limited |
Director |
7 Jul 2026 |
|