| M&G MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 14 Jul 2021 | | | | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| ARONA, Marcello, Mr ACTIVE | Director | 13 Jan 2025 | | United Kingdom | May 1971 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| BRADY, Susan Clare ACTIVE | Director | 16 Oct 2024 | | England | September 1963 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| PINTO, Joseph ACTIVE | Director | 04 Apr 2023 | | France | May 1969 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| QUIX, Philippe ACTIVE | Director | 10 Jul 2024 | | United Kingdom | October 1969 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| TOSATO, Massimo ACTIVE | Director | 15 Apr 2020 | | Italy | November 1954 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| TURNILL, Richard Reginald ACTIVE | Director | 08 Nov 2021 | | United Kingdom | November 1969 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| ASHPLANT, Anthony John RESIGNED | Secretary | | 24 Apr 1996 | | | 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE |
| HENTON, Stephen Henry RESIGNED | Secretary | 24 Apr 1996 | 20 Aug 1999 | | | 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD |
| LUDLOW, Sharna RESIGNED | Secretary | 12 Dec 2018 | 25 Nov 2020 | | | 10, Fenchurch Avenue, London, EC3M 5AG |
| MCCLELLAND, Jonathan Peter RESIGNED | Secretary | 20 Aug 1999 | 09 May 2018 | | | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| SPEVACK, Tracey Jane RESIGNED | Secretary | 09 May 2018 | 12 Dec 2018 | | | Laurence Pountney Hill, London, EC4R 0HH |
| WOODCOCK, Penelope Jane RESIGNED | Secretary | 25 Nov 2020 | 14 Jul 2021 | | | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| AMMON, Margaret Mary RESIGNED | Director | 27 Mar 2018 | 17 Oct 2019 | England | December 1967 | 10, Fenchurch Avenue, London, EC3M 5AG |
| ASHPLANT, Anthony John RESIGNED | Director | 01 Mar 2003 | 23 Mar 2016 | England | February 1954 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| ASHPLANT, Anthony John RESIGNED | Director | 24 Feb 1999 | 15 May 2000 | | February 1954 | 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE |
| BAZALGETTE, Vivian Paul RESIGNED | Director | 27 Nov 1996 | 15 May 2000 | England | May 1951 | North House, 93 Dulwich Village, London, SE21 7BJ |
| BOUSFIELD, Clare Jane RESIGNED | Director | 07 Feb 2019 | 01 Oct 2021 | England | June 1968 | 10, Fenchurch Avenue, London, EC3M 5AG |
| BROOKS, Robert Anthony RESIGNED | Director | | 31 Jan 1996 | | April 1931 | 29 Eaton Terrace, London, SW1W 8TP |
| CHALONER, Chris RESIGNED | Director | 07 Aug 2020 | 02 Sep 2025 | England | April 1958 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| COLLUM, Hugh Robert RESIGNED | Director | | 26 Oct 1998 | | June 1940 | Clinton Lodge, Fletching, East Sussex, TN22 3ST |
| DANIELS, Jonathan Mark Brewis RESIGNED | Director | 01 Sep 2021 | 04 Apr 2023 | United Kingdom | April 1963 | The Butts, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT, United Kingdom |
| DOWN, Ashley Gordon RESIGNED | Director | | 13 Jan 1999 | | November 1938 | 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE |
| EMMS, Peter Anthony RESIGNED | Director | 17 May 1993 | 30 Jun 1998 | United Kingdom | June 1949 | Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE |
| EVANS, Michael Jonathan RESIGNED | Director | 01 Oct 2018 | 01 Apr 2021 | United Kingdom | May 1961 | 10, Fenchurch Avenue, London, EC3M 5AG |
| FAIRBAIRN, John Sydney RESIGNED | Director | | 28 Apr 1999 | | January 1934 | Harvest Hill, Cuckfield, West Sussex, RH17 5AH |
| FITZGERALD, Sean Andrew RESIGNED | Director | 01 Oct 2021 | 13 Jan 2025 | Scotland | January 1965 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| FOLEY, John William RESIGNED | Director | 22 Nov 2017 | 01 Sep 2021 | England | December 1956 | 10, Fenchurch Avenue, London, EC3M 5AG |
| HADEN, Harold John RESIGNED | Director | | 26 Mar 1997 | | February 1941 | Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY |
| HIGGS, Derek Alan RESIGNED | Director | 28 Apr 1999 | 30 Nov 2000 | | April 1944 | 41 Upper Addison Gardens, London, W14 8AJ |
| HODSON, Beverley Cliffe RESIGNED | Director | 26 Oct 1998 | 28 Apr 1999 | | June 1951 | The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY |
| HOLLOND, Beatrice Hannah Millicent RESIGNED | Director | 01 Apr 2016 | 30 Jun 2020 | England | October 1960 | 10, Fenchurch Avenue, London, EC3M 5AG |
| HUGHES, Richard Stormont RESIGNED | Director | 29 Jun 1994 | 15 May 2000 | United Kingdom | July 1957 | 84 Streathbourne Road, London, SW17 8QY |
| JOHNSON, Philip Michael RESIGNED | Director | 17 May 2004 | 12 Sep 2008 | England | September 1971 | 39a Lancaster Road, London, W11 1QJ |
| KENT, Roderick David RESIGNED | Director | 08 Feb 1995 | 13 Jul 1999 | England | August 1947 | Mount Prosperous, Hungerford, Berkshire, RG17 0RP |
| KEOGH, Colin Denis RESIGNED | Director | 01 Apr 2016 | 16 Apr 2020 | United Kingdom | July 1953 | 10, Fenchurch Avenue, London, EC3M 5AG |
| LEWIS, Martin RESIGNED | Director | 26 Feb 1997 | 15 May 2000 | England | June 1956 | Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR |
| LINAKER, Laurence Edward RESIGNED | Director | | 27 Jul 1994 | | July 1934 | 11 Arundel Gardens, London, W11 2LN |
| LOUDON, George Ernest RESIGNED | Director | 31 Mar 1993 | 04 Feb 1994 | England | November 1942 | 11 Phillimore Place, London, W8 7BU |
| MACPHERSON, Ewen Cameron Stewart RESIGNED | Director | 28 Aug 1996 | 13 Jul 1999 | | January 1942 | 61 Holland Park Mews, London, W11 3SS |
| MARSH, Paul Rodney RESIGNED | Director | 26 Oct 1998 | 28 Apr 1999 | United Kingdom | August 1947 | 52 Vivian Way, London, N2 0HZ |
| MCLINTOCK, Charles Alan, Sir RESIGNED | Director | | 04 Feb 1994 | | May 1925 | The Manor House, Westhall Hill Fulbrook, Burford, Oxfordshire, OX18 4BJ |
| MCLINTOCK, Michael George Alexander RESIGNED | Director | 29 Jun 1994 | 06 Jun 2016 | England | March 1961 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| MILLER, Timothy Peter Francis RESIGNED | Director | | 12 Oct 1992 | | November 1940 | 9 Bartholomew Villas, London, NW5 2LJ |
| MONEY-COUTTS, David Burdett, Sir RESIGNED | Director | | 29 Jan 1997 | | July 1931 | Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG |
| MORGAN, David Leslie RESIGNED | Director | | 27 May 1998 | | December 1933 | 6 Palace Green, London, W8 4QA |
| MORRIS, Alison RESIGNED | Director | 15 Apr 2020 | 06 Sep 2024 | England | September 1959 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| ODDIE, Alan James RESIGNED | Director | | 01 Apr 1996 | United Kingdom | June 1950 | The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH |
| REES MOGG, William, Lord RESIGNED | Director | | 04 Feb 1994 | | July 1928 | The Old Rectory, Hinton Blewett Temple Cloud, Bristol, BS18 5AN |
| REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED | Director | 01 Apr 2016 | 01 Oct 2018 | England | December 1954 | Laurence Pountney Hill, London, EC4R 0HH |
| RICHARDS, Anne Helen RESIGNED | Director | 07 Jun 2016 | 10 Aug 2018 | Scotland | August 1964 | Laurence Pountney Hill, London, EC4R 0HH |
| SCRIMGEOUR, Michelle Sylvia RESIGNED | Director | 01 Apr 2016 | 23 Feb 2017 | United Kingdom | May 1963 | Laurence Pountney Hill, London, EC4R 0HH |
| SHEARER, Anthony Presley RESIGNED | Director | | 15 Jan 1996 | United Kingdom | October 1948 | 63a Holland Park, London, W11 3SJ |
| SHERLOCK, Edward Barry Orton RESIGNED | Director | 04 Feb 1994 | 28 Aug 1996 | | February 1932 | 63 Sunnyfield, Mill Hill, London, NW7 4RE |
| SPEIRS, Grant Robert Fairlie RESIGNED | Director | 01 Nov 2008 | 31 Jan 2019 | United Kingdom | September 1971 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| WATSON, David Kenneth RESIGNED | Director | 30 Nov 2000 | 28 Feb 2003 | United Kingdom | April 1959 | 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS |
| WATSON, David Kenneth RESIGNED | Director | 31 Jan 1996 | 15 May 2000 | United Kingdom | April 1959 | 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS |