| J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE | Secretary | 01 May 2003 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| BLOXHAM, Nicholas John Croager ACTIVE | Director | 11 Dec 2017 | | United Kingdom | December 1980 | C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD |
| LEWIS, Andrew Michael ACTIVE | Director | 22 Mar 2018 | | England | December 1968 | C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD |
| BASSETT, Marilyn Lesley RESIGNED | Secretary | 17 Aug 1993 | 30 Nov 1999 | | | 22 Belmont Hill, London, SE13 5BD |
| BLAGBROUGH, Paul Hampden RESIGNED | Secretary | | 16 Aug 1993 | | | Charnwood, Horsell Park, Woking, Surrey, GU21 4LY |
| GREEN, Lee Moi RESIGNED | Secretary | 01 May 2003 | 17 Nov 2008 | | | 125 London Wall, London, EC2Y 5AJ |
| MAXWELL, Yeng Yeng RESIGNED | Secretary | 01 Dec 1999 | 01 May 2003 | | | 36 Rosemont Road, London, NW3 6NE |
| ANDERSON, Stephen George RESIGNED | Director | 01 Apr 1997 | 30 Sep 1999 | | January 1954 | Chelmer House, The Drive, Watling Lane, Thaxted, Essex, CM6 2UY |
| ASHBRIDGE, Michael Dominic RESIGNED | Director | 09 Aug 1999 | 30 Sep 2000 | | July 1959 | 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG |
| ASHBRIDGE, Michael Dominic RESIGNED | Director | 01 Apr 1994 | 01 Apr 1998 | | July 1959 | 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG |
| BASSETT, Marilyn Lesley RESIGNED | Director | 31 May 2000 | 31 Oct 2001 | England | May 1952 | 22 Belmont Hill, London, SE13 5BD |
| BATEMAN, Paul Terrence RESIGNED | Director | 26 Nov 2001 | 08 Jan 2004 | | April 1946 | Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW |
| BATEMAN, Paul Terrence RESIGNED | Director | | 01 Dec 1995 | | April 1946 | Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW |
| BELLRINGER, Charles Albert John RESIGNED | Director | 22 Jan 1996 | 31 Dec 1998 | United Kingdom | September 1954 | Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL |
| BERENS, Jasper Luke RESIGNED | Director | 13 Aug 2013 | 12 Apr 2018 | United Kingdom | June 1970 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| BIRKETT, Roderic Aidan RESIGNED | Director | 30 Sep 2000 | 15 Mar 2002 | England | April 1961 | Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR |
| BOWE, Colette RESIGNED | Director | 01 Apr 1998 | 14 Feb 2001 | | November 1946 | 8 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB |
| BRODERICK, James Baldridge, Mr. RESIGNED | Director | 14 Feb 2001 | 30 May 2012 | United Kingdom | December 1954 | 125, London Wall, London, EC2Y 5AJ, England |
| BROWN, Clive Stuart RESIGNED | Director | 01 Feb 2006 | 11 Dec 2009 | England | February 1960 | 125 London Wall, London, EC2Y 5AJ |
| BROWN, David Ian Charles RESIGNED | Director | | 02 Feb 1999 | | August 1941 | 1 Easter Belmont Road, Edinburgh, EH12 6EX |
| BURNELL, John Geoffrey RESIGNED | Director | | 28 Apr 1995 | | August 1942 | 155 Norsey Road, Billericay, Essex, CM11 1DD |
| BUTCHER, David Roy RESIGNED | Director | | 30 Jun 1995 | | December 1948 | 5 Alwyne Place, London, N1 2NL |
| CARDIFF, David Richard George RESIGNED | Director | 06 Dec 2004 | 18 Feb 2005 | | August 1964 | 32 Stevenage Road, London, SW6 6ET |
| CHAMBERS, Antony Craven RESIGNED | Director | 01 Apr 1993 | 21 Nov 1998 | United Kingdom | December 1943 | The Lake House, Alresford, Hampshire, SO24 9DB |
| CIVVAL, Keith Basil RESIGNED | Director | | 23 Jan 1998 | | May 1956 | 55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA |
| COTTRELL, Christopher RESIGNED | Director | 07 Nov 1994 | 08 May 1997 | | August 1956 | Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW |
| DOGGART, Anthony Hamilton RESIGNED | Director | | 01 May 1995 | England | May 1940 | 23 Ovington Gardens, London, SW3 1LE |
| DYER, Stuart Charles Elliott RESIGNED | Director | 03 Feb 1997 | 14 Feb 2001 | England | December 1950 | 226 Ben Jonson House, Barbican, London, EC2Y 8DL |
| FLEMING, Campbell David RESIGNED | Director | 25 Apr 2000 | 30 Oct 2009 | United Kingdom | December 1964 | 125 London Wall, London, EC2Y 5AJ |
| GODFREY, Daniel Charles RESIGNED | Director | 13 Nov 1997 | 08 Jul 1998 | England | June 1961 | 53 Greencoat Place, London, SW1P 1DS |
| HARRIS, Andrew Jonathon RESIGNED | Director | 20 Jul 1999 | 05 Nov 2001 | United Kingdom | November 1962 | 21 Haselmere Gardens, Finchley, London, N3 3EA |
| HORSFIELD, Ian Leslie RESIGNED | Director | | 01 Oct 1996 | | September 1943 | 16 Cyprus Avenue, London, N3 1ST |
| HUMPISH, John Bernard RESIGNED | Director | 05 Nov 1997 | 14 Jul 1999 | | August 1965 | 63 King George Square, Richmond, Surrey, TW10 6LF |
| INGLIS, Kenneth William Ballard RESIGNED | Director | 23 Apr 1996 | 31 Mar 1999 | | December 1943 | Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR |
| JAMIESON, Peter Lindsay Auldjo RESIGNED | Director | | 24 Jul 1993 | United Kingdom | May 1938 | 4 Milborne Grove, London, SW10 9SN |
| LINDSEY, Ian Walter RESIGNED | Director | | 24 Apr 1996 | United Kingdom | May 1946 | 3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW |
| MCDOWALL, Tanaquil Jane, Mrs. RESIGNED | Director | 12 Jan 2010 | 06 Sep 2017 | England | December 1968 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| MILNE, Alistair Graham RESIGNED | Director | 01 Feb 1997 | 01 Apr 1998 | | January 1960 | 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT |
| NUNNELEY, Charles Kenneth Roylance RESIGNED | Director | | 31 Mar 1996 | United Kingdom | April 1936 | 4 Grenville Place, London, SW7 4RU |
| O'BRIEN, Michael John RESIGNED | Director | 10 Dec 2014 | 22 Mar 2018 | United Kingdom | May 1963 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| PERCEVAL, John Dudley Charles Ascelin RESIGNED | Director | | 28 Apr 1995 | | April 1942 | The Forge House Monk Sherborne, Tadley, Hampshire, RG26 5HS |
| RENWICK OF CLIFTON, Robin, Lord RESIGNED | Director | 01 Feb 1996 | 01 Apr 1998 | | December 1937 | 42 Jubilee Place, London, SW3 3TQ |
| RICHARDSON, Stephen John RESIGNED | Director | 10 Sep 1996 | 31 Dec 1998 | England | January 1953 | 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU |
| RONEY, Peter John RESIGNED | Director | 09 Jan 1995 | 31 Oct 1997 | | October 1949 | 24 Kings Quay, Chelsea Harbour, London, SW10 0UX |
| RYE, Colin John RESIGNED | Director | | 30 Jan 1998 | | June 1943 | The Ridings, 41 Myln Meadow, Stock, Essex, CM4 9NE |
| SANDERSON, Peter Bryan RESIGNED | Director | 01 Apr 1994 | 30 Sep 1996 | | February 1946 | Hole Farm, North Chailey, Lewes, East Sussex, BN8 4EJ |
| SCHWICHT, Peter RESIGNED | Director | 20 Sep 2012 | 31 Oct 2014 | United Kingdom | August 1957 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| SHERRATT, Lesley Rowena RESIGNED | Director | 01 Apr 1995 | 08 Mar 1999 | | January 1962 | Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP |
| STALEY, James Edward RESIGNED | Director | 01 May 2007 | 12 Oct 2009 | | December 1956 | 125 London Wall, London, EC2Y 5AJ |
| STEINCKE, Steen RESIGNED | Director | 04 May 1993 | 01 May 1995 | | November 1948 | Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD |
| SUTHERLAND, Veronica Evelyn RESIGNED | Director | | 31 Dec 1994 | | April 1939 | Chapel Cottage, Nether Wallop, Stockbridge, Hampshire, SO20 8EU |
| THOMPSON, Roger Martin James RESIGNED | Director | 25 Apr 2005 | 15 Apr 2013 | United Kingdom | October 1967 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| TICKLE, Mark Simon RESIGNED | Director | 13 May 2003 | 11 Mar 2005 | England | February 1965 | 57 Seymour Avenue, Epsom, Surrey, KT17 2RS |
| TRACEY, Christopher Richard RESIGNED | Director | 08 Mar 1999 | 26 Nov 2001 | United Kingdom | December 1944 | Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE |
| TRACEY, Christopher Richard RESIGNED | Director | | 04 May 1993 | United Kingdom | December 1944 | Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE |
| TREBBLE, Richard John RESIGNED | Director | 01 Oct 1996 | 17 Oct 1997 | England | March 1961 | 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW |
| TREGONING, Julian George RESIGNED | Director | | 30 Jun 1995 | England | October 1946 | Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH |
| WALTERS, Simon De Lancey RESIGNED | Director | | 31 May 1993 | England | June 1941 | Tundry House, Church Lane, Dogmersfield Odiham, Basingstoke, Hampshire, RG27 8SZ |
| WATKINS, Daniel RESIGNED | Director | 18 Jan 2010 | 17 Dec 2018 | United Kingdom | September 1975 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| WEBSTER, Amanda Jane RESIGNED | Director | 01 Apr 1995 | 30 Nov 1996 | | September 1960 | 1 Mount Ararat Road, Richmond, Surrey, TW10 6PQ |
| WHITE, Mark Barry Ewart RESIGNED | Director | 01 Jun 1993 | 31 Mar 1996 | England | January 1955 | 5 Elm Park Road, London, SW3 6BD |
| WHITE, Piers Adam RESIGNED | Director | 01 Dec 1998 | 16 May 2001 | England | March 1962 | Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH |
| WILLIAMS, Anthony Graeme RESIGNED | Director | 01 Dec 1995 | 30 Nov 1998 | | March 1964 | Kingswood Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE |