| J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| CATTLE, Charles Paul ACTIVE | Director | 08 Jun 2018 | | United Kingdom | April 1980 | 25, Bank Street, Canary Wharf, London, E14 5JP, England |
| HALL, Mark James ACTIVE | Director | 23 May 2025 | | United Kingdom | May 1984 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| BROMLEY, Paul Gerald RESIGNED | Secretary | 30 May 2003 | 10 Sep 2009 | | | Exmoor House, Crook Road,Castle Hill Brenchley, Tonbridge, Kent, TN12 7BL |
| KELLY, Susan Kathleen RESIGNED | Secretary | 11 Aug 2000 | 22 Nov 2001 | | | 13 Waldo Close, Clapham, London, SW4 9EY |
| MARSH, Jonathan Robert RESIGNED | Secretary | 04 Feb 2002 | 30 May 2003 | | | 8 Stott Close, London, SW18 2TG |
| THORNAL, Donna Marie RESIGNED | Secretary | 06 Oct 2009 | 01 Jul 2010 | | | 155, Bishopsgate, London, EC2M 3TZ |
| TREGAR, David Paul RESIGNED | Secretary | 29 Mar 1995 | 11 Aug 2000 | | | Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL |
| ENRON SECRETARIES LIMITED RESIGNED | Secretary | 22 Nov 2001 | 01 Feb 2002 | | | Enron House 40 Grosvenor Place, London, SW1X 7EN |
| KLEINWORT BENSON LIMITED RESIGNED | Secretary | | 29 Mar 1995 | | | 20 Fenchurch Street, London, EC3P 3DB |
| RBS SEMPRA METALS RESIGNED | Secretary | 10 Sep 2009 | 06 Oct 2009 | | | 19, Drayton Gardens, London, N21 2NR |
| ALLISON, Eric Thomas RESIGNED | Director | 04 Feb 2002 | 31 Dec 2004 | | July 1956 | 8 Comstock Court, Ridgefield, Connecticut 06877, 06877, Usa |
| AMLIN, Mark RESIGNED | Director | 14 Dec 2018 | 21 May 2025 | United States | April 1980 | 25, Bank Street, Canary Wharf, London, E14 5JP, England |
| BECK, Michael Gary RESIGNED | Director | 01 Jan 2005 | 09 Sep 2009 | | June 1971 | 24 Mimosa Drive, Cos Cob, Connecticut 06807, Usa |
| BLOCH, Michael RESIGNED | Director | 11 Jul 1998 | 16 Dec 1999 | | December 1952 | Im Weiherfeld 16, Glashutten 61470, Germany |
| BROWN, Michael Ross RESIGNED | Director | 17 Sep 2001 | 30 Nov 2001 | United Kingdom | July 1962 | 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL |
| DABLIN, Edward Paul RESIGNED | Director | 24 Jan 2000 | 13 Mar 2001 | England | August 1956 | Corner House, 16a West Street, Buckingham, MK18 1HP |
| FARMER, Michael, Lord RESIGNED | Director | 01 Oct 1994 | 01 Feb 2002 | United Kingdom | December 1944 | 59 Eaton Terrace, London, SW1W 8TR |
| GOCKMANN, Klaus RESIGNED | Director | 21 Dec 1995 | 19 Jun 1996 | | March 1942 | Gluckstrasse 27, Bad Soden, Frankfurt, 65812, Germany |
| GOLD, Joseph Allen RESIGNED | Director | 30 Mar 2001 | 01 Feb 2002 | | May 1966 | 26 Campden Grove, London, W8 4JQ |
| GOLDSTEIN, Michael Alan RESIGNED | Director | 01 Jan 2005 | 08 Sep 2009 | United States | June 1959 | 31 Bayberry, Westport, Connecticut 06880, IRISH, Usa |
| HEFFRON, Kevin Larkin RESIGNED | Director | 15 Aug 2001 | 01 Feb 2002 | United Kingdom | August 1954 | 36 Saint Georges Court, Gloucester Road, London, SW7 4RA |
| HORNUNG, Karlheine RESIGNED | Director | 21 Dec 1995 | 11 Jul 1998 | | December 1950 | Burgundenstrasse 6a, Heilbronn, 74078 Germany, FOREIGN |
| HORNUNG, Karlheinz RESIGNED | Director | 19 Mar 1999 | 16 Dec 1999 | | December 1950 | Schonblick 1, Frankfurt, Germany, 60437 |
| HUTCHINSON, Michael John RESIGNED | Director | | 31 Aug 2009 | England | April 1947 | Hensleigh House, Hensleigh, Tiverton, Devon, EX16 5NJ |
| JONES, Timothy Robert RESIGNED | Director | 01 Apr 1995 | 08 Sep 2007 | England | January 1964 | Honeycroft 91 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ |
| KELSEY, Robert David RESIGNED | Director | | 04 Jul 1995 | | April 1946 | 14 Towers Street, Ascot, Queensland 4007, Australia |
| KORABLINA, Elena RESIGNED | Director | 24 Aug 2012 | 01 Oct 2013 | United Kingdom | February 1974 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| LYNCH, Drew Clay RESIGNED | Director | 15 Aug 2001 | 01 Feb 2002 | | February 1956 | The Willows, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ |
| MCKEEVER, Thomas Ambrose RESIGNED | Director | 04 Feb 2002 | 31 Dec 2006 | | August 1943 | Flat 9 41 Queens Gate Terrace, London, SW7 5PN |
| MCKEEVER, Thomas Ambrose RESIGNED | Director | 16 Dec 1999 | 30 Mar 2001 | | August 1943 | Flat 9 41 Queens Gate Terrace, London, SW7 5PN |
| MCKENZIE, Matthew RESIGNED | Director | 01 Oct 2013 | 30 Oct 2014 | United Kingdom | November 1972 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| MESSER, David Alexander RESIGNED | Director | 04 Feb 2002 | 25 Mar 2009 | | June 1961 | 1 Zaccheus Mead Lane, Greenwich, 06831 Ct, Usa |
| MILLS, Robert Hurst Yarnton RESIGNED | Director | | 20 May 1994 | Gbr | August 1932 | Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ |
| MURMANN, Johann Horst RESIGNED | Director | | 31 Mar 1995 | | February 1938 | 1 Park Hill, Ealing, London, W5 2JR |
| NOLTING, Han-Werner RESIGNED | Director | | 23 Aug 1995 | | December 1940 | Bismarckstr 28c, D-6232 Bad Soden, West Germany |
| PUGH, Alan Victor RESIGNED | Director | 04 Jul 1995 | 15 Nov 1995 | | March 1947 | Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF |
| RATCLIFFE, David Eastham RESIGNED | Director | 30 Oct 1998 | 11 Aug 2000 | | January 1944 | 7 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT |
| RHODES, Kevin John RESIGNED | Director | 16 Dec 1999 | 31 Mar 2001 | | January 1965 | 35 Quarry Bank, Tonbridge, Kent, TN9 2QZ |
| SELLARS, Peter Glenn RESIGNED | Director | 04 May 2004 | 27 Jan 2012 | United Kingdom | January 1952 | 125, London Wall, London, EC2Y 5AJ, England |
| SIEDENTOPF, Horst Hermann RESIGNED | Director | 19 Jun 1996 | 26 Feb 1999 | | May 1941 | Rheinufer 4, Dusseldorf 40489, FOREIGN, Germany |
| SLAVIK-SMITH, Simon David RESIGNED | Director | 29 Oct 2014 | 23 Oct 2017 | United Kingdom | January 1975 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| SNELL, Mark Alan RESIGNED | Director | 24 May 2004 | 01 Apr 2008 | | August 1956 | 17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa |
| STEVELMAN, Paul David, Mr. RESIGNED | Director | 18 Jun 2008 | 01 Dec 2008 | | April 1963 | 10, Robinswood Lane, South Salem, New York, Ny, 10590, Usa |
| TIPPLES, Sidney Tobias RESIGNED | Director | 02 Apr 2007 | 14 Dec 2018 | England | May 1971 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| TREGAR, David Paul RESIGNED | Director | 08 Feb 2002 | 25 Jan 2011 | United Kingdom | November 1952 | Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL |
| TREGAR, David Paul RESIGNED | Director | | 31 Jul 2001 | United Kingdom | November 1952 | Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL |
| TUDOR, Jason Amos RESIGNED | Director | 30 Oct 1998 | 30 Dec 1998 | | June 1969 | 129 Cranley Gardens, London, N10 3AG |
| TURNER, Clive Paul RESIGNED | Director | 22 Jan 2010 | 26 Jul 2012 | United Kingdom | July 1962 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| WINK, Wolfgang RESIGNED | Director | | 06 May 1993 | | November 1929 | Arndstrasse 4, Konigstein/Taunus, D-6240, Germany |
| WOLFF, John Philip Anthony RESIGNED | Director | 04 Jul 1995 | 18 Jan 1999 | United Kingdom | April 1940 | Nashleigh Farm, Ashleigh Green Road, Chesham, Buckinghamshire, HP5 3PF |
| ZEITZ, David RESIGNED | Director | 04 Feb 2002 | 31 Dec 2004 | | March 1965 | 30 Dorchester Road, Scarsdale, Ny10583 New York, United States |