| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE | Secretary | 22 Jan 2016 | | | | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| ANDERSON, Justine Clair ACTIVE | Director | 12 Jul 2022 | | United Kingdom | September 1978 | 12, Throgmorton Avenue, London, EC2N 2DL |
| CLARKE, Deborah ACTIVE | Director | 21 Jul 2021 | | United Kingdom | April 1961 | 12, Throgmorton Avenue, London, EC2N 2DL |
| DE FREITAS, Eleanor Judith ACTIVE | Director | 03 Apr 2014 | | England | May 1974 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| DUNCAN, Matthieu Benoit ACTIVE | Director | 21 Jul 2021 | | France | January 1965 | 12, Throgmorton Avenue, London, EC2N 2DL |
| LORD, Rachel ACTIVE | Director | 16 May 2024 | | United Kingdom | September 1965 | 12, Throgmorton Avenue, London, EC2N 2DL |
| PRIDEAUX, Charles Christopher ACTIVE | Director | 01 Sep 2025 | | United Kingdom | September 1966 | 12, Throgmorton Avenue, London, EC2N 2DL |
| WEERASEKERA, Ruwan Upendra ACTIVE | Director | 02 Aug 2024 | | England | October 1966 | 12, Throgmorton Avenue, London, EC2N 2DL |
| YOUNG, Margaret Anne ACTIVE | Director | 09 Sep 2014 | | United Kingdom | November 1954 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| CABAN, Agnieszka RESIGNED | Secretary | 22 Nov 2012 | 16 Dec 2015 | | | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| CRAIG, Gregor Alexander RESIGNED | Secretary | 22 Nov 2012 | 15 May 2014 | | | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| DYKE, Adrian Brettell RESIGNED | Secretary | 01 Dec 2009 | 20 Nov 2012 | | | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| EBORN, William Bentley RESIGNED | Secretary | | 01 Feb 1996 | | | Mill House 94 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9EH |
| TAYLOR, Janet RESIGNED | Secretary | 15 May 2014 | 15 Apr 2015 | | | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| WHYTE, Ian Craig RESIGNED | Secretary | 01 Feb 1996 | 06 Oct 1998 | | | 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD |
| BARCOSEC LIMITED RESIGNED | Secretary | 06 Oct 1998 | 01 Dec 2009 | | | 1 Churchill Place, London, E14 5HP |
| ANNABLE, Matthew John RESIGNED | Director | 25 Mar 2004 | 19 May 2006 | | December 1959 | 1 Churchill Place, London, E14 5HP |
| ANNABLE, Matthew John RESIGNED | Director | | 01 Jan 1996 | | December 1959 | Barnfield, Mark Way, Godalming, Surrey, GU7 2BD |
| ATHERTON, Simon Timothy Mark RESIGNED | Director | 01 Apr 1994 | 01 Jan 1996 | | October 1961 | 12 Pendarves Road, West Wimbledon, London, SW20 8TS |
| BERRY, David Francis RESIGNED | Director | | 01 Jan 1996 | | October 1951 | Flat 1, 39 Canonbury Park North, London, N1 2JU |
| BLUMER, David Jakob RESIGNED | Director | 05 Mar 2014 | 27 Sep 2017 | United Kingdom | December 1968 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| BRYDON, Donald Hood RESIGNED | Director | | 24 Apr 1995 | | May 1945 | 22 Hill Road, St John's Wood, London, NW8 9QG |
| CAMPBELL, Gail Kathleen RESIGNED | Director | 01 Aug 1993 | 01 Jan 1996 | | June 1958 | 9 Draycott Place, London, SW3 2SE |
| CHALMERS, Fraser David RESIGNED | Director | 01 Apr 1994 | 01 Jan 1996 | | January 1951 | 60 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW |
| CHARRINGTON, Nicholas James RESIGNED | Director | 15 Dec 2009 | 04 Dec 2025 | United Kingdom | March 1952 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| CHITTENDEN, Frances Margaret RESIGNED | Director | 01 Aug 1993 | 01 Jan 1996 | | September 1951 | Pendell 20 Fryerning Lane, Ingatestone, Essex, CM4 0DD |
| CHOWDHRY, Jeffrey RESIGNED | Director | | 25 Nov 1994 | United Kingdom | July 1960 | Tredavoe Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB |
| CLAUSEN, Christian RESIGNED | Director | 05 Sep 2018 | 05 Apr 2024 | Denmark | March 1955 | 12, Throgmorton Avenue, London, EC2N 2DL |
| CLAUSEN, Christian RESIGNED | Director | 23 Nov 2017 | 28 Mar 2018 | Denmark | March 1955 | 12, Throgmorton Avenue, London, EC2N 2DL |
| COHEN, Stephen Harold RESIGNED | Director | 15 Apr 2021 | 20 May 2024 | England | August 1975 | 12, Throgmorton Avenue, London, EC2N 2DL |
| COLBOURNE, Graham Robert Leslie RESIGNED | Director | | 01 Jan 1996 | | April 1950 | 65 Trafalgar Court, London, E1W 3TF |
| COLLINS, Marian Elaine RESIGNED | Director | 01 Apr 1994 | 01 Jan 1996 | | February 1956 | The Pippen Brays Close, Hyde Heath, Amersham, Buckinghamshire, HP6 5RZ |
| CONNORS, Michael Francis James RESIGNED | Director | | 01 Jan 1996 | | June 1949 | 10 Carlyle Square, London, SW3 6EX |
| CULL, Cecilia Ann RESIGNED | Director | | 01 Jan 1996 | | March 1961 | 7 Kidbrooke Park Road, Blackheath, London, SE3 0LR |
| DAMM, Rudolph Andrew RESIGNED | Director | 16 Nov 2016 | 18 Sep 2019 | United Kingdom | June 1961 | Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| DASGUPTA, Partha RESIGNED | Director | 29 Sep 2004 | 02 Feb 2005 | | January 1969 | 54 Lombard Street, London, EC3P 3AH |
| DEMAINE, John George RESIGNED | Director | 25 Mar 2004 | 01 Nov 2005 | | May 1961 | 1 Churchill Place, London, E14 5HP |
| DESMARAIS, James Fenelon RESIGNED | Director | 16 Dec 2009 | 25 Mar 2014 | United Kingdom | March 1961 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| DICKEY, Nancy Margaret RESIGNED | Director | 01 Aug 1993 | 01 Jan 1996 | | July 1958 | 44 Grange Street, St Albans, Hertfordshire, AL3 5LY |
| DOBIE, Clare Juliet RESIGNED | Director | 01 Sep 1994 | 01 Jan 1996 | | February 1957 | Stone Cottage 20 Main Street, Denton, Northampton, NN7 1DQ |
| DUDLEY JNR, Orie Leslie RESIGNED | Director | 01 Jan 1995 | 01 Jan 1996 | | November 1944 | 30 Melton Court, Old Brompton Road, South Kensington, London, SW7 3JQ |
| DUNN-JAHNKE, Patricia Cecile RESIGNED | Director | 13 Aug 1998 | 12 Jul 2002 | | March 1953 | 58 Camino Del Diablo, Orinda, California, 94563203, United States |
| DUNN-JAHNKE, Patricia Cecile RESIGNED | Director | 29 Dec 1995 | 13 Mar 1997 | | March 1953 | 58 Camino Del Diablo, Orinda, California, 94563203, United States |
| EBORN, William Bentley RESIGNED | Director | 01 Aug 1993 | 01 Jan 1996 | | September 1943 | Mill House 94 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9EH |
| FISHWICK, James Edward RESIGNED | Director | 06 Dec 2011 | 20 Jul 2022 | United Kingdom | July 1960 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| GOULD, Ronald Jay RESIGNED | Director | | 01 Jan 1996 | | February 1948 | 21 Paradise Walk, London, SW3 4JL |
| GRASSIN DRAKE, Laurel Edward RESIGNED | Director | 23 Nov 1994 | 01 Jan 1996 | | May 1960 | PO BOX 6737, 34d Milner Square, London, N1 1UL |
| GRAUER, Frederick Lee Albert RESIGNED | Director | 29 Dec 1995 | 30 Jun 1998 | | November 1946 | 52 Atherton Avenue, Atherton, California, 94027, United States |
| GUILLOT, Janine Marie RESIGNED | Director | 25 Mar 2004 | 02 Aug 2005 | | April 1963 | 1 Churchill Place, London, E14 5HP |
| HALL, Nicholas Charles Dalton RESIGNED | Director | 12 Feb 2010 | 31 May 2017 | United Kingdom | November 1953 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| HART, Edward Francis RESIGNED | Director | 16 Dec 2009 | 01 Mar 2013 | United Kingdom | September 1953 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| HICKLEY, Henry Hyden RESIGNED | Director | | 01 Jan 1996 | England | October 1956 | Laurentian House Shadyhanger, Godalming, Surrey, GU7 2HR |
| IRONMONGER, Kevin Robert RESIGNED | Director | 30 Jan 2014 | 28 May 2015 | United Kingdom | February 1967 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| JEAL, Philip Stephen RESIGNED | Director | | 30 Nov 1993 | | May 1937 | 38a Blackacre Road, Theydon Bois, Epping, Essex, CM16 7LU |
| KELLY, John Dennis RESIGNED | Director | | 01 Jan 1996 | | May 1953 | 1 Hurstwood Park, Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA |
| KILLINGBECK, Denys Robert William RESIGNED | Director | | 28 Oct 1992 | | June 1934 | 3 Gilbey Avenue, Bishops Stortford, Hertfordshire, CM23 5NX |
| KUSHEL, John Richard RESIGNED | Director | 16 Dec 2009 | 24 May 2011 | United Kingdom | May 1966 | 33, King William Street, London, EC4R 9AS |
| LINHARES, Joseph Mark RESIGNED | Director | 27 Oct 2010 | 10 Oct 2013 | United Kingdom | March 1966 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| LONG, George Williamson RESIGNED | Director | | 31 Jul 1995 | | December 1953 | 26 Watford Road, The Peak, Hong Kong, FOREIGN, Hong Kong |
| LORD, Rachel RESIGNED | Director | 27 Sep 2017 | 15 Apr 2021 | United Kingdom | September 1965 | 12, Throgmorton Avenue, London, EC2N 2DL |
| MANTEL, Jan RESIGNED | Director | | 01 Jan 1996 | | August 1954 | 9 Craven Hill, Bayswater, London, W2 3EN |
| MIDDLETON, Peter Edward, Sir RESIGNED | Director | 13 Mar 1997 | 12 Dec 2001 | | April 1934 | 17 Launceston Place, London, W8 5RL |
| MILLS, Noel Edward RESIGNED | Director | | 01 Jan 1996 | | October 1951 | 10 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD |
| MINDERIDES, John RESIGNED | Director | 01 Mar 1995 | 01 Jan 1996 | | September 1961 | The Second Floor Flat, 68 Ladbroke Grove, London, W11 2PB |
| MOLTENI, Ann Eileen RESIGNED | Director | 01 Aug 1993 | 13 Apr 1995 | | November 1946 | 32 Great Thrift, Petts Wood, Kent, BR5 1NG |
| MOORE, Kevin Anthony RESIGNED | Director | 30 Jan 2009 | 01 Dec 2009 | | February 1962 | 1, Churchill Place, London, E14 5HP |
| MULLIN OUTHWAITE, Stacey RESIGNED | Director | 27 Mar 2018 | 06 Jul 2022 | United Kingdom | March 1978 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| MUWANGA, Yayeri Nakaggwa RESIGNED | Director | 01 Mar 1995 | 01 Jan 1996 | | February 1961 | 89a Linden Gardens, London, W2 4EX |
| NATHANSON, Daniel Philip RESIGNED | Director | | 01 Jan 1996 | | June 1943 | 20 Laurel Road, London, SW13 0EE |
| NAYLOR, Mark Jeremy Melville RESIGNED | Director | 11 Sep 2012 | 25 Mar 2014 | United Kingdom | April 1959 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| O'BRIEN, Michael John RESIGNED | Director | 17 Feb 2010 | 28 Jun 2010 | United Kingdom | May 1963 | 33, King William Street, London, EC4R 9AS |
| OLSON, Patrick Michael RESIGNED | Director | 03 Jun 2015 | 20 Mar 2019 | United Kingdom | December 1965 | 12, Throgmorton Avenue, London, EC2N 2DL |
| PLATT, Jane Christine RESIGNED | Director | | 01 Jan 1996 | England | January 1957 | Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP |
| PRICE, Quintin Rupert Salter RESIGNED | Director | 05 Feb 2010 | 12 Mar 2014 | United Kingdom | July 1961 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| PRIDEAUX, Charles Christopher RESIGNED | Director | 29 Jan 2010 | 25 Mar 2014 | United Kingdom | September 1966 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| RAWSON, Michael James RESIGNED | Director | 25 Mar 2004 | 29 Sep 2004 | | February 1963 | 54 Lombard Street, London, EC3P 3AH |
| RAWSON, Michael James RESIGNED | Director | 01 Apr 1994 | 01 Jan 1996 | | February 1963 | Flat 2 Glenfergus, Church Avenue, Haywards Heath, West Sussex, RH16 1BX |
| REID, Iain Andrew RESIGNED | Director | 01 Mar 1993 | 01 Jan 1996 | | August 1946 | 86 Towncourt Crescent, Petts Wood, Kent, BR5 1PJ |
| RIMMER, Christopher John RESIGNED | Director | 15 Nov 2007 | 22 Oct 2009 | | January 1966 | 1 Churchill Place, London, E14 5HP |
| ROADS, Anna Mary RESIGNED | Director | 01 Sep 1994 | 01 Jan 1996 | | August 1961 | 46 Prospect Road, St Albans, Hertfordshire, AL1 2AX |
| ROMAIN, Christopher RESIGNED | Director | | 01 Jan 1996 | | June 1944 | 18 The Murreys, Ashtead, Surrey, KT21 2LU |
| RUBENSTEIN, Alan Martin RESIGNED | Director | | 20 Sep 1994 | United Kingdom | September 1956 | 3 Mizen Way, Cobham, Surrey, KT11 2RG |
| SASDI, Annmarie RESIGNED | Director | 01 Aug 1993 | 31 May 1995 | | January 1956 | 15 Milner Street, London, SW3 2QB |
| SEMAYA, David Jonathan RESIGNED | Director | 19 Jun 2007 | 01 Dec 2009 | United Kingdom | June 1962 | 1, Churchill Place, London, E14 5HP |
| SHACKLETON, Karen Elaine RESIGNED | Director | 01 Aug 1993 | 03 Jul 1995 | | September 1962 | 106c Richmond Hill, Richmond, Surrey, TW10 6RJ |
| SKAN, Jonathan Anthony RESIGNED | Director | 01 May 1995 | 01 Jan 1996 | | July 1962 | 13 Kitson Road, Barnes, London, SW13 9HJ |
| SKIRTON, Andrew Graham RESIGNED | Director | 06 Aug 2002 | 24 Oct 2005 | | June 1963 | 1, Churchill Place, London, E14 5HP |
| SKIRTON, Andrew Graham RESIGNED | Director | 01 Apr 1994 | 01 Jan 1996 | | June 1963 | 21 Trews Gardens, Kelvedon, Essex, CO5 9AQ |
| SKLAR, Brenda Sue RESIGNED | Director | 05 Mar 2013 | 25 Mar 2014 | United Kingdom | November 1973 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| SLENDEBROEK, Maarten Frederik RESIGNED | Director | 10 Feb 2011 | 27 Apr 2012 | United Kingdom | July 1961 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| SMITH, Malcolm Ashley RESIGNED | Director | 28 Sep 2005 | 22 Jun 2007 | | April 1962 | 1 Churchill Place, London, E14 5HP |
| SUTTON, Christopher David RESIGNED | Director | 25 Mar 2004 | 08 Mar 2007 | | August 1969 | 1 Churchill Place, London, E14 5HP |
| THIEL, Scott Franklin RESIGNED | Director | 15 Dec 2009 | 30 Nov 2012 | United Kingdom | May 1965 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| THOMASON, Christopher John RESIGNED | Director | | 01 Jan 1996 | | June 1961 | Claver House Mill Lane, Hartlip, Sittingbourne, Kent, ME9 7TB |
| THOMSON, Colin Roy RESIGNED | Director | 24 Feb 2012 | 11 Dec 2020 | Scotland | March 1961 | 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom |
| TOBIN, Rory Thomas RESIGNED | Director | 30 Mar 2005 | 09 Jul 2010 | United Kingdom | July 1965 | 33, King William Street, London, EC4R 9AS |
| TODD, Roger Gordon RESIGNED | Director | | 20 Sep 1994 | | April 1946 | 7 Carlton Bank, Station Road, Harpenden, Hertfordshire, AL5 4SU |
| TODD, Roger Gordon RESIGNED | Director | | 16 Jul 1993 | | April 1946 | 7 Carlton Bank, Station Road, Harpenden, Hertfordshire, AL5 4SU |
| TOMLINSON, Lindsay Peter RESIGNED | Director | | 31 Mar 2011 | United Kingdom | October 1951 | 33, King William Street, London, EC4R 9AS, United Kingdom |
| TOOZE, Roger Clark RESIGNED | Director | 16 Dec 2009 | 10 Oct 2013 | United Kingdom | March 1964 | 33, King William Street, London, England, EC4R 9AS, England |