| M&G MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 04 Oct 2019 | | | | 10 Fenchurch Avenue, London, EC3M 5AG |
| BOLTON, Clive Grant ACTIVE | Director | 25 Sep 2023 | | United Kingdom | September 1961 | 10, Fenchurch Avenue, London, England, EC3M 5AG, England |
| BOWIE, Ronald Stewart, Mr. ACTIVE | Director | 04 Feb 2021 | | United Kingdom | January 1954 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| HORGAN, Spencer ACTIVE | Director | 15 Aug 2022 | | United Kingdom | December 1974 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| PATON EVANS, Stuart ACTIVE | Director | 28 Nov 2022 | | United Kingdom | July 1968 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| LOWE, Hilary Anne RESIGNED | Secretary | 14 Jan 2000 | 03 Mar 2000 | | | 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH |
| MORGAN, Susan Diane RESIGNED | Secretary | 20 Jun 2001 | 31 Oct 2001 | | | 394 Long Lane, East Finchley, London, N2 8JX |
| RUTHERFORD, Adam Paul RESIGNED | Secretary | 22 Dec 1998 | 14 Jan 2000 | | | 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX |
| WALKER, Robert RESIGNED | Secretary | | 22 Dec 1998 | | | 6 Albion Road, Reigate, Surrey, RH2 7JY |
| WINDRIDGE, Susan Doreen RESIGNED | Secretary | 03 Mar 2000 | 20 Jun 2001 | | | The Ferns, 157 Southwood Lane, London, N6 5TA |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2001 | 04 Oct 2019 | | | 10, Fenchurch Avenue, London, EC3M 5AG, England |
| BAKER BATES, Rodney Pennington RESIGNED | Director | 05 Nov 1998 | 31 Oct 2001 | United Kingdom | April 1944 | The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL |
| BEDELL PEARCE, Keith Leonard RESIGNED | Director | | 31 Oct 1997 | United Kingdom | March 1946 | 4 The Ridge, Purley, Surrey, CR8 3PE |
| BELSHAM, David John RESIGNED | Director | 31 Oct 2001 | 23 Jul 2014 | United Kingdom | December 1959 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| BETTERIDGE, John Clark RESIGNED | Director | 16 Dec 2009 | 31 Dec 2013 | United Kingdom | March 1958 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| BOUSFIELD, Clare Jane RESIGNED | Director | 15 Feb 2018 | 30 Sep 2023 | England | June 1968 | 10, Fenchurch Avenue, London, EC3M 5AG |
| BRIGGS, Andrew David RESIGNED | Director | 31 Oct 2001 | 29 Jul 2003 | | March 1966 | 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ |
| BURGESS, Elizabeth Pamela RESIGNED | Director | 07 Dec 2005 | 11 Jun 2007 | | May 1965 | 25 Eland Road, London, SW11 5JX |
| BURGESS, Elizabeth Pamela RESIGNED | Director | 20 Jun 2001 | 27 Feb 2002 | | May 1965 | 161 Sabine Road, Battersea, London, SW11 5LX |
| CASSONI, Maria Luisa RESIGNED | Director | 30 Dec 1996 | 06 May 1998 | England | December 1951 | 125 Providence Square, Bermondsey Wall West, London, SE1 2ED |
| COOPER, Paul David RESIGNED | Director | 02 Mar 2020 | 06 May 2022 | United Kingdom | October 1972 | 10, Fenchurch Avenue, London, EC3M 5AG |
| DAVIES, Keith Gerald RESIGNED | Director | 03 Sep 2019 | 28 Feb 2020 | England | November 1967 | 10, Fenchurch Avenue, London, EC3M 5AG |
| DEEKS, Jeremy Spencer RESIGNED | Director | 21 Oct 2016 | 31 Oct 2017 | England | May 1970 | Laurence Pountney Hill, London, EC4R 0HH |
| DEEKS, Jeremy Spencer RESIGNED | Director | 30 Aug 2016 | 30 Aug 2016 | England | May 1970 | Laurence Pountney Hill, London, EC4R 0HH |
| EDWARDS, Stephen Richard RESIGNED | Director | 30 Dec 1996 | 13 Mar 1998 | | June 1955 | Rokewood Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL |
| ELBOURNE, John Kenneth RESIGNED | Director | 27 Mar 1997 | 05 Nov 1998 | | December 1944 | 1 Lissoms Road, Chipstead, Surrey, CR5 3LE |
| EVERETT, Richard Charles RESIGNED | Director | 29 Jul 2003 | 19 May 2006 | | April 1965 | 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ |
| GAWTHORNE, John Richard RESIGNED | Director | | 13 Jul 1993 | England | June 1950 | Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ |
| HAASZ, Istvan Antal, Mr. RESIGNED | Director | 01 May 2008 | 15 Jan 2010 | United Kingdom | February 1964 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| HANBY, Peter Nicholas RESIGNED | Director | 25 Apr 1994 | 30 Dec 1996 | | September 1949 | 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD |
| HAWES, Michael James Lifford Macnaughtan, Mr. RESIGNED | Director | 30 Aug 2016 | 30 Nov 2018 | England | August 1964 | Laurence Pountney Hill, London, EC4R 0HH |
| HURD, Brian Willian RESIGNED | Director | 04 Aug 2004 | 02 Nov 2006 | England | August 1962 | 70 Stamford Road, Bowden, Cheshire, WA14 2JF |
| HUSSAIN, Hamayou Akbar RESIGNED | Director | 14 Jan 2014 | 19 Jul 2016 | England | October 1972 | Governors House, Laurence Pountney Hill, London, EC4R 0HH, England |
| JACK, James White RESIGNED | Director | 29 Jul 2003 | 30 Jul 2004 | England | January 1951 | Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA |
| LOVETT, Keith Alan RESIGNED | Director | 20 Jun 2001 | 02 Jan 2002 | | January 1957 | Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU |
| MACMILLAN, David Roy RESIGNED | Director | 03 Jul 2017 | 12 Jul 2018 | Scotland | June 1968 | Laurence Pountney Hill, London, EC4R 0HH |
| MOORES, Michael John RESIGNED | Director | 31 Oct 2001 | 02 Sep 2002 | United Kingdom | August 1956 | 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX |
| NAIDU, Tulsi Ratakonda RESIGNED | Director | 17 Oct 2014 | 31 May 2016 | London | October 1973 | Laurence Pountney Hill, London, EC4R 0HH |
| NUNN, Kelvin RESIGNED | Director | 13 May 2008 | 17 Jun 2013 | United Kingdom | December 1957 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| PENDER, Daniel John RESIGNED | Director | 13 Feb 2015 | 08 Dec 2015 | England | September 1975 | Laurence Pountney Hill, London, EC4R 0HH |
| PRICE, Marcus Pierre RESIGNED | Director | 25 Sep 2007 | 12 Jun 2008 | | October 1973 | GU8 |
| PULLEN, Trevor Keith RESIGNED | Director | 12 Jul 1993 | 25 Apr 1994 | | November 1948 | Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| RODGERS, Neil RESIGNED | Director | 05 Nov 1998 | 31 Oct 2001 | United Kingdom | January 1957 | 13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ |
| SCHINELLA, Frank RESIGNED | Director | 05 Nov 1998 | 18 Sep 2001 | | May 1961 | Yockley End House, 74 The Mault Way, Camberley, Surrey, GU15 1QF |
| SHAUGHNESSY, Gary Paul John RESIGNED | Director | 15 Aug 2007 | 12 Jun 2008 | United Kingdom | February 1966 | Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA |
| SPENCER, Paul RESIGNED | Director | 19 Jul 2016 | 05 Feb 2021 | United Kingdom | January 1950 | 10, Fenchurch Avenue, London, EC3M 5AG |
| TALBOT, John Richard RESIGNED | Director | 29 Aug 2007 | 12 Jun 2008 | United Kingdom | February 1951 | Cromwell Lodge, 39 East Street Coggeshall, Colchester, Essex, CO6 1SJ |
| THOMPSON, Mark Alan RESIGNED | Director | 30 Aug 2007 | 30 Nov 2009 | United Kingdom | October 1961 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| TOOKEY, Timothy James William RESIGNED | Director | 02 Sep 2002 | 01 Aug 2003 | | July 1962 | 28 Brabourne Rise, Beckenham, Kent, BR3 6SG |
| WILLCOCKS, Jonathan Carle Leslie RESIGNED | Director | 06 Sep 2007 | 12 Jun 2008 | | September 1967 | Ballards Wood House, Rosemary Lane, Filmwell, East Sussex, TN5 7PS |
| WOOD, Gregory Mark RESIGNED | Director | 31 Oct 2001 | 29 Jul 2003 | | July 1953 | 21 Sprimont Place, London, SW3 3HT |
| WOOD, Joan Mary RESIGNED | Director | 22 Dec 1998 | 31 Oct 2001 | | March 1952 | 26 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE |