| JUPITER ASSET MANAGEMENT LIMITED ACTIVE | Secretary | | | | | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| ARCHBOLD, Helen Grace ACTIVE | Director | 26 Feb 2024 | | England | March 1980 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| FUSCHILLO, Sam ACTIVE | Director | 19 Dec 2022 | | England | November 1981 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| ROWSON, Simon Andrew ACTIVE | Director | 26 Feb 2018 | | England | November 1972 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| ADDERSON, Peter Thomas Robert RESIGNED | Director | 21 Jul 1994 | 27 Jul 2001 | | June 1951 | 1 The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ |
| ASTOR, Michael Ramon Langhorne RESIGNED | Director | | 13 Jun 2000 | England | September 1946 | Hatley Park, Sandy, Bedfordshire, SG19 3HL |
| BERNAYS, Richard Oliver RESIGNED | Director | 03 Apr 1996 | 12 Nov 1996 | United Kingdom | February 1943 | 82 Elgin Crescent, London, W11 2JL |
| BONHAM CARTER, Edward Henry RESIGNED | Director | 31 May 2000 | 20 Oct 2014 | United Kingdom | May 1960 | 1 Grosvenor Place, London, SW1X 7JJ |
| CAREY, Jonathan Hugh David RESIGNED | Director | | 17 Dec 2010 | England | September 1950 | 1 Grosvenor Place, London, SW1X 7JJ |
| CHATFEILD-ROBERTS, John Henry RESIGNED | Director | 03 May 2005 | 26 Sep 2007 | United Kingdom | July 1962 | Sheepwash, Harby Hill Harby, Melton Mowbray, Leicestershire, LE14 4DB |
| CRAIG, John Egwin RESIGNED | Director | | 25 May 2000 | | August 1932 | Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ |
| CRAWFORD, Christopher Leslie RESIGNED | Director | 21 Apr 2009 | 08 Oct 2010 | | July 1970 | Flat 1, 39 St Georges Square, London, SW1V 3QN |
| CREEDY, Adrian John RESIGNED | Director | 21 Nov 2003 | 12 Dec 2016 | England | February 1963 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| CREPIN, Pascal Philippe RESIGNED | Director | 31 May 2000 | 26 Jul 2001 | | November 1961 | Weisskirchenerstrasse 98, Oberursel, 61440 Germany, FOREIGN |
| CROWTHER, Charles Worth RESIGNED | Director | 21 Jul 1994 | 22 May 2000 | | January 1939 | Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE |
| D'ALBIAC, James Charles Robert RESIGNED | Director | | 26 Apr 1995 | | October 1935 | Flat A, 65 Pont Street, London, SW1X 0BD |
| DANIELS, Lisa Jane RESIGNED | Director | 30 Jun 2021 | 26 Feb 2024 | United Kingdom | November 1981 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| DARWALL, Alexander Frederick Clifford RESIGNED | Director | 20 Jul 2004 | 26 Sep 2007 | | June 1963 | Sandridge Park, Sandridge, Melksham, Wiltshire, SN12 7QU |
| DIETZ, Christopher Paul Detlev, Dr RESIGNED | Director | 09 Nov 2006 | 19 Jun 2007 | | August 1958 | Altmuehlstr 3, Wiesbaden, Hessen 65207, Germany |
| DUFFIELD, John Lincoln RESIGNED | Director | | 26 May 2000 | England | June 1939 | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG |
| EAST, Jonathan Mark Gethyn RESIGNED | Director | 26 Apr 2016 | 23 Feb 2018 | United Kingdom | October 1971 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| FROWEIN, Dietrich Kurt RESIGNED | Director | 26 Apr 1995 | 18 Jun 1999 | | August 1937 | Neue Mainzer Strasse 32-36, 60311 Frankfurt, Hessen, 60311, Germany |
| GIBBS, Philip Keith Charles RESIGNED | Director | 08 Nov 2002 | 20 Oct 2005 | England | February 1958 | 35 South Eaton Place, London, SW10 9EL |
| HEATHCOAT AMORY, Michael Fitzgerald RESIGNED | Director | 14 Nov 2000 | 01 May 2005 | Uk | October 1941 | 2 Montrose Court, Exhibition Road, London, SW7 2QH |
| HEATHCOAT AMORY, Michael Fitzgerald RESIGNED | Director | | 13 Jun 2000 | Uk | October 1941 | 2 Montrose Court, Exhibition Road, London, SW7 2QH |
| HILLGARTH, Tristan Patrick Alan RESIGNED | Director | 03 May 2005 | 07 Oct 2010 | United Kingdom | March 1949 | 66 Bedford Gardens, London, W8 7EH |
| HOCKMANN, Heinz Josef RESIGNED | Director | 26 Apr 1995 | 31 Oct 2001 | | August 1952 | Karlsbader Straase 2a, Nidderau Erbstadt, 61130, Germany |
| HOGG, Reef Talbot RESIGNED | Director | 31 May 2000 | 28 Feb 2015 | United Kingdom | March 1955 | 17 Napier Place, London, W14 8LG |
| HUGGER, Guenter RESIGNED | Director | 04 Jul 2003 | 19 Jun 2007 | | March 1958 | Aufder Schwell 10, Benshem, D-64625, Germany |
| INGLES, David RESIGNED | Director | 03 Oct 2007 | 21 Oct 2010 | England | January 1964 | 12 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW |
| JOHNSON, Philip Michael RESIGNED | Director | 21 Oct 2009 | 26 Apr 2016 | England | September 1971 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| KASSOW, Achim, Dr RESIGNED | Director | 03 May 2005 | 17 Nov 2005 | | July 1966 | Falkensteiner Strasse 16, 60322 Frankfurt, Germany, FOREIGN |
| KOHLHAUSSEN, Martin John Henrich RESIGNED | Director | 26 Apr 1995 | 31 May 2000 | | November 1935 | Neue Mainzer Strasse 32-36, Frankfurt, Hessen 60311, Germany |
| KRUMMER, Renate, Dr RESIGNED | Director | 16 Mar 2006 | 05 Oct 2006 | | September 1956 | Kettenhofweg 124a, Frankfurt, D-60325, FOREIGN, Germany |
| KURZON, Anna Nicole RESIGNED | Director | 04 Sep 2020 | 06 Dec 2022 | England | March 1978 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| LICHT, Leonard Samuel RESIGNED | Director | 19 Oct 1992 | 30 Apr 1996 | | March 1945 | 35 Stormont Road, Highgate, London, N6 4NR |
| MEIER, Ian RESIGNED | Director | | 24 Apr 1992 | | April 1944 | The Malt House Queen Street, Sandhurst, Cranbrook, Kent, TN18 5HR |
| MILLER, Alan Jonathon Richard RESIGNED | Director | 31 May 2000 | 23 Nov 2000 | | December 1963 | 1b Paultons Square, Chelsea, London, SW3 5AP |
| MOORE, Paula Marion RESIGNED | Director | 03 Oct 2007 | 07 Oct 2010 | United Kingdom | June 1963 | The Barn, Beacon Lane Staplecross, Robertsbridge, East Sussex, TN32 5QP |
| NAGEL, Marcus RESIGNED | Director | 21 Nov 2003 | 31 Mar 2007 | | October 1965 | Marker Strasse 7, Frankfurt-M, Frankfurt, 60437, FOREIGN, Germany |
| NAUMANN, Thomas RESIGNED | Director | 08 Nov 2002 | 04 Jul 2003 | | December 1966 | Am Winkelbach 4, Kronberg, D-61476, Germany |
| NUTT, Anthony RESIGNED | Director | 08 Nov 2002 | 26 Sep 2007 | | June 1953 | 2 Carnoustie Drive, Biddenham, Bedford, Bedfordshire, MK40 4FE |
| PARKER, Robert Vernon RESIGNED | Director | 03 Oct 2007 | 05 Oct 2010 | United Kingdom | July 1965 | 116 Goldhurst Terrace, London, NW6 3HR |
| PATIG, Klaus Manfred RESIGNED | Director | 06 Nov 2001 | 02 May 2005 | | January 1944 | Im Haderheck 28, Loenigstein/Ts., 61462, Germany |
| ROBINSON, John Nicholas RESIGNED | Director | 26 Apr 1995 | 05 May 2000 | | July 1960 | 10 Gilbert Hill, Smiths Parish, Buermuda |
| ROE, James Kenneth RESIGNED | Director | 27 Aug 1993 | 25 May 2000 | | February 1935 | Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS |
| SARGENT, Alex James RESIGNED | Director | 20 Oct 2014 | 31 Aug 2020 | England | April 1968 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| SCHMITZ, Friedrich Peter, Dr RESIGNED | Director | 31 May 2000 | 31 Dec 2006 | | May 1953 | Eppsteiner 58r 43, Frankfurt, 60323, FOREIGN, Germany |
| SCHULLER, Martin RESIGNED | Director | 31 May 2000 | 09 Dec 2003 | | June 1963 | 44 Balfern Grove, London, W4 2JX |
| SINGH, Jasveer RESIGNED | Director | 12 Dec 2016 | 30 Jun 2021 | England | February 1973 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| STEVENSON, John Christopher RESIGNED | Director | 03 Oct 2007 | 31 Dec 2009 | | May 1963 | 3 Fitzalan Road, Claygate, Surrey, KT10 0LX |
| VON WESTENHOLZ, Charles Patrick Paul RESIGNED | Director | | 30 May 2000 | | March 1945 | Little Blakesware, Widford, Ware, Hertfordshire, SG12 8RP |