| JPMORGAN FUNDS LIMITED ACTIVE | Secretary | 01 Jul 2014 | | | | 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom |
| FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED | Secretary | | 01 Jun 2000 | | | 20 Finsbury Street, London, EC2Y 9AQ |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED | Secretary | 01 Jun 2000 | 01 Jul 2014 | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| ANDERSON, David Mathieson RESIGNED | Director | | 03 Oct 1996 | United Kingdom | July 1930 | Old Vicarage, Skipton-On-Swale, Thirsk, North Yorkshire, YO7 4SB |
| BARKER, Andrew Charles RESIGNED | Director | 01 Oct 2004 | 27 Oct 2016 | England | March 1945 | 60, Victoria Embankment, London, EC4Y 0JP |
| EMLY, John Richard Keith RESIGNED | Director | 19 Jun 1996 | 28 Oct 2014 | United Kingdom | September 1941 | 60, Victoria Embankment, London, EC4Y 0JP |
| EVANS, John Martin RESIGNED | Director | 01 Jun 2016 | 27 Feb 2024 | Scotland | October 1957 | C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ |
| FLEMING, Valentine Patrick RESIGNED | Director | | 03 Oct 1996 | United Kingdom | August 1935 | The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG |
| GIFFORD, Andrew Graham RESIGNED | Director | 12 Aug 1994 | 08 Feb 2005 | United Kingdom | February 1953 | 6 Hans Street, London, SW1X 0NJ |
| GORDON, Lisa Jane RESIGNED | Director | 01 May 2022 | 27 Feb 2024 | England | July 1966 | C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ |
| GUBBINS, Richard Simon RESIGNED | Director | 01 Jan 2017 | 27 Feb 2024 | England | May 1957 | C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ |
| HUGHES, Michael RESIGNED | Director | 08 May 2008 | 29 Oct 2020 | England | February 1951 | 60, Victoria Embankment, London, EC4Y 0JP |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 01 Dec 2013 | 30 Sep 2022 | United Kingdom | May 1956 | 60, Victoria Embankment, London, EC4Y 0JP |
| LENG, James William RESIGNED | Director | 27 Jan 2003 | 01 May 2004 | | November 1945 | 5 Lennox Gardens, Chelsea, London, SW1X 0DA |
| LITTLEJOHNS, Margaret RESIGNED | Director | 02 Jul 2008 | 30 Oct 2019 | England | September 1959 | 60, Victoria Embankment, London, EC4Y 0JP |
| MANSER, Peter John RESIGNED | Director | | 30 Jun 1998 | | December 1939 | 1 Airlie Gardens, London, W8 7AJ |
| MCQUEEN, William Gordon RESIGNED | Director | 01 Dec 2004 | 31 Oct 2017 | United Kingdom | December 1946 | 60, Victoria Embankment, London, EC4Y 0JP |
| PAYN, Margaret RESIGNED | Director | 01 Mar 2019 | 27 Feb 2024 | England | March 1960 | C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ |
| PHILP, Hannah Louise RESIGNED | Director | 01 Mar 2020 | 27 Feb 2024 | England | July 1985 | C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ |
| PRATT, John Leslie Charles RESIGNED | Director | | 06 Oct 1998 | | April 1934 | The Lodge, Lilling, York, North Yorkshire, YO60 6RR |
| SCHROEDER, Alan Geoffrey RESIGNED | Director | 16 Apr 1996 | 14 Apr 2005 | England | November 1937 | Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR |
| SCOTT, Francis Alexander RESIGNED | Director | 16 Apr 1996 | 11 Nov 2009 | England | October 1959 | Matson Ground, Windermere, Cumbria, LA23 2NH |
| STOREY, Richard, Sir RESIGNED | Director | | 31 Mar 2002 | England | January 1937 | 18 Lexham Mews, London, W8 6JW |
| THOMAS, David Graeme RESIGNED | Director | | 04 Oct 1994 | | October 1925 | Bubblewell House, Minch In Hampton, Stroud, Gloucestershire, GL6 9AT |