| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE | Secretary | 22 Jul 2014 | | | | 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland |
| BANNERMAN, Nicholas Alastair Charles ACTIVE | Director | 01 Oct 2019 | | United Kingdom | February 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| BARRETT, Bulbul ACTIVE | Director | 01 Dec 2023 | | United Kingdom | January 1968 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| GREWAL, Randeep Singh ACTIVE | Director | 01 Dec 2023 | | England | January 1967 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| KING, Zoe ACTIVE | Director | 12 Dec 2024 | | England | November 1973 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| OLDROYD, Christopher Graham ACTIVE | Director | 01 Oct 2019 | | England | November 1961 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| F & C MANAGEMENT LIMITED RESIGNED | Secretary | | 22 Jul 2014 | | | Exchange House, Primrose Street, London, EC2A 2NY |
| ADCOCK, Andrew John RESIGNED | Director | 30 Jul 2007 | 26 Jan 2019 | United Kingdom | October 1953 | Exchange House, Primrose Street, London, EC2A 2NY |
| BAER, Derek Alfred Howard RESIGNED | Director | | 20 Jul 1992 | | November 1921 | Freshford Hall, Bath, Avon, BA2 7WJ |
| BALFOUR, Anja Maria RESIGNED | Director | 01 Jun 2015 | 15 Aug 2025 | Scotland | December 1963 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| BARKER, Andrew Charles RESIGNED | Director | 19 Feb 2001 | 30 Jul 2004 | England | March 1945 | 130 Priory Lane, Roehampton, London, SW15 5JP |
| BARKER, Andrew Charles RESIGNED | Director | | 15 Feb 1999 | England | March 1945 | 130 Priory Lane, Roehampton, London, SW15 5JP |
| CULLEN, Leslie Gray RESIGNED | Director | 01 Sep 2006 | 23 Jul 2015 | United Kingdom | January 1952 | Exchange House, Primrose Street, London, EC2A 2NY |
| CURRY, John Arthur Hugh RESIGNED | Director | 17 Jun 1996 | 30 Sep 2004 | England | June 1938 | Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY |
| DIXON, Josephine RESIGNED | Director | 11 Feb 2015 | 13 Aug 2024 | England | August 1959 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| FARMER, Edwin Bruce, Dr RESIGNED | Director | 15 Feb 1999 | 30 Jul 2007 | England | September 1936 | Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS |
| GREEN, Owen, Sir RESIGNED | Director | | 17 Jul 1995 | | May 1925 | Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG |
| GRIMSTONE, Gerald Edgar, Lord RESIGNED | Director | 01 Sep 2002 | 30 Jul 2007 | England | August 1949 | 34 Boscobel Place, London, SW1W 9PE |
| HART, Michael John RESIGNED | Director | | 27 Jul 1998 | | December 1932 | Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA |
| HERBERT, Robin Arthur Elidyr RESIGNED | Director | | 30 Jul 2001 | Wales | March 1934 | The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP |
| HOGG, Sarah Elizabeth Mary, Baroness RESIGNED | Director | 20 Mar 1995 | 29 Jul 2002 | United Kingdom | May 1946 | Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD |
| HORDERN, Peter, Sir RESIGNED | Director | | 15 Mar 1999 | | April 1929 | 23 Ponsonby Terrace, London, SW1P 4PZ |
| KERRIDGE, John Stewart RESIGNED | Director | | 17 Jul 1995 | | February 1935 | The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX |
| LEIBENFROST, Franz Jorg, Dr RESIGNED | Director | 15 Feb 1999 | 24 Jul 2014 | | April 1938 | Exchange House, Primrose Street, London, EC2A 2NY |
| STILEMAN, David Frederic Miles RESIGNED | Director | 01 Jun 2015 | 11 Dec 2023 | England | November 1950 | Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| STOREY, Richard, Hon Sir RESIGNED | Director | 16 Aug 1993 | 29 Jul 2002 | United Kingdom | January 1937 | Settrington House, Settrington, Malton, North Yorkshire, YO17 8NP |
| TALBOT RICE, Nicholas Charles RESIGNED | Director | | 29 Jul 2005 | England | June 1944 | Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB |
| TIGUE, Jeremy John RESIGNED | Director | | 15 Feb 1999 | England | August 1959 | The Pantiles, 2a Witterell Avenue, London, SW15 6PF |
| TOWNSEND, John Anthony Victor RESIGNED | Director | 24 Sep 2004 | 30 Jul 2020 | England | January 1948 | Exchange House, Primrose Street, London, EC2A 2NY |
| TOZER, Jane Elizabeth RESIGNED | Director | 13 Jun 2005 | 30 Jul 2020 | England | October 1947 | Exchange House, Primrose Street, London, EC2A 2NY |
| WHITE, Mark Barry Ewart RESIGNED | Director | 30 Jul 2007 | 11 Feb 2015 | England | January 1955 | Exchange House, Primrose Street, London, EC2A 2NY |