| BURGIN, Rachel Danae ACTIVE | Secretary | 01 Jun 2017 | | | | C/O Bmo Financial Group, 95 Queen Victoria Street, London, EC4V 4HG, England |
| MANNIX, Mandy Frances ACTIVE | Director | 01 Jun 2017 | | England | January 1970 | 1, More London Place, London, SE1 2AF |
| SLOPER, David Jonathan ACTIVE | Director | 01 Jun 2017 | | England | April 1963 | 1, More London Place, London, SE1 2AF |
| WATTS, Richard Adrian ACTIVE | Director | 01 Jun 2017 | | England | October 1972 | 1, More London Place, London, SE1 2AF |
| BERG, John Hilton RESIGNED | Secretary | 24 Apr 1997 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| JONES, Vanessa RESIGNED | Secretary | 06 Dec 2001 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| JONES, Vanessa RESIGNED | Secretary | 20 Oct 2000 | 30 Mar 2001 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| MILLER, Jan Victor RESIGNED | Secretary | 22 May 2002 | 01 Jul 2002 | | | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| WILLS, Eric Roland RESIGNED | Secretary | | 23 Apr 1997 | | | 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP |
| WRIGHT, Jason Leslie RESIGNED | Secretary | 15 Sep 2000 | 20 Oct 2000 | | | 1 Thorndean Street, Earlsfield, London, SW18 4HE |
| YOUNG, Bernadette Clare RESIGNED | Secretary | 30 Mar 2001 | 06 Dec 2001 | | | 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE |
| F&C ASSET MANAGEMENT PLC RESIGNED | Secretary | 01 Jul 2002 | 05 Jun 2017 | | | 80 George Street, Edinburgh, EH2 3BU |
| ARTHUR, Peter Alistair Kennedy RESIGNED | Director | 31 Dec 2002 | 11 Oct 2004 | | June 1956 | Mansefield 70 Craighall Road, Edinburgh, EH6 4RG |
| BACK, Kenneth John RESIGNED | Director | 01 Jul 2002 | 11 Oct 2004 | | December 1955 | 18 Home Park Road, Wimbledon, London, SW19 7HN |
| BATE, Alan John RESIGNED | Director | 01 May 1999 | 01 Jul 2002 | England | May 1958 | Merrydown 40 Wood Lane, Fleet, Hampshire, GU51 3EE |
| BROWN, Gerald Deshborough RESIGNED | Director | | 29 Jan 1994 | | October 1930 | Orchard End, One Hollydell Morgans Road, Hertford, Herts, SG13 8BE |
| BUCKINGHAM, Harley Russell RESIGNED | Director | | 01 Jul 2002 | | June 1949 | Knights House, Nuthurst Street, Nuthurst, Horsham, West Sussex, RH13 6LH |
| CARTER, Howard RESIGNED | Director | 31 Dec 2002 | 16 May 2006 | | September 1951 | Apartment 39, 36 Chapter Street, London, SW1P 4NS |
| CHARLES, David Michael RESIGNED | Director | | 31 Dec 1996 | | April 1944 | Normandy Hill Cottage, Normandy Common Normandy, Guildford, Surrey, GU3 2AP |
| COLVIN, Nicholas James RESIGNED | Director | 01 Jul 1995 | 18 Dec 1998 | United Kingdom | April 1953 | Ivy House, Lampard Lane, Churt, Farnham, Surrey, GU10 2HJ |
| COOTE, Jonathan Nigel RESIGNED | Director | | 30 Apr 1999 | | October 1945 | Sliders Barn, Wellers Town, Chiddingstone, Kent, TN8 7BL |
| CRITICOS, Nick RESIGNED | Director | 31 Dec 2002 | 11 Oct 2004 | United Kingdom | December 1958 | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP |
| DEW, Michael Lewis RESIGNED | Director | | 30 Jun 1995 | | November 1934 | Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ |
| DOWSON, Ian Gerald RESIGNED | Director | | 01 Jul 2002 | United Kingdom | October 1953 | 130 Western Avenue, Buckingham, Buckinghamshire, MK18 1LS |
| GRISAY, Alain Leopold RESIGNED | Director | 11 Oct 2004 | 09 May 2012 | United Kingdom | April 1954 | Exchange House, Primrose Street, London, EC2A 2NY |
| HAYES, Thomas Arthur RESIGNED | Director | 01 Aug 1992 | 29 Jun 2001 | | March 1943 | Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH |
| LOGAN, David RESIGNED | Director | 09 May 2012 | 05 Jun 2017 | England | May 1969 | Exchange House, Primrose Street, London, EC2A 2NY |
| MILLER, Jan Victor RESIGNED | Director | 05 Mar 1998 | 01 Jul 2002 | | May 1951 | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| MONOOGIAN, John Paul RESIGNED | Director | | 30 Dec 1994 | England | March 1944 | 12 George V Avenue, Worthing, West Sussex, BN11 5RQ |
| NELSON, Thomas Scott RESIGNED | Director | 01 Jul 1994 | 05 Mar 1998 | United Kingdom | March 1939 | Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH |
| NEVILLE, Roger Albert Gartside, Sir RESIGNED | Director | | 30 Jun 1994 | | December 1931 | Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE |
| PATERSON BROWN, Ian John RESIGNED | Director | 01 Jul 2002 | 16 May 2006 | United Kingdom | January 1954 | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD |
| TALBUT, Robert Edwin RESIGNED | Director | 01 Jul 2002 | 11 Oct 2004 | England | November 1960 | 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG |
| TROTTER, Ian Macdonald RESIGNED | Director | 01 Jul 1995 | 30 Sep 1996 | | March 1938 | East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX |
| F&C ASSET MANAGEMENT PLC RESIGNED | Director | 16 May 2006 | 05 Jun 2017 | | | 80 George Street, Edinburgh, EH2 3BU |