| BAILLIE GIFFORD & CO LIMITED ACTIVE | Secretary | 29 Nov 2019 | | | | Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom |
| BARRON, David James ACTIVE | Director | 01 Oct 2023 | | England | June 1959 | 3, St. Helen's Place, London, EC3A 6AB, England |
| CURLING, Davina Cordelia ACTIVE | Director | 01 Nov 2024 | | England | February 1964 | 3, St. Helen's Place, London, EC3A 6AB, England |
| DAVIES, Emma Catherine ACTIVE | Director | 01 Jan 2021 | | United Kingdom | November 1976 | 3, St. Helen's Place, London, EC3A 6AB, England |
| WATKINS, Andrew Keith ACTIVE | Director | 01 Jan 2019 | | England | October 1952 | 3, St. Helen's Place, London, EC3A 6AB, England |
| GREIG, Kenneth John RESIGNED | Secretary | 01 Feb 2010 | 29 Nov 2019 | | | 27-31, Melville Street, Edinburgh, EH3 7JF |
| F & C MANAGEMENT LIMITED RESIGNED | Secretary | | 01 Feb 2010 | | | Exchange House, Primrose Street, London, EC2A 2NY |
| ABELL, Timothy George RESIGNED | Director | | 07 May 1999 | | April 1930 | Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS |
| BIERBAUM, Detlef Fritz Ewald RESIGNED | Director | 22 Feb 1993 | 13 Dec 2007 | Germany | September 1942 | Bonner Landstr 43, 50996 Cologne 50, Germany |
| BONNA, Jean Albert RESIGNED | Director | | 10 Nov 2000 | | September 1945 | 41 Route De Thonon, 1222 Vesenaz, Switzerland, FOREIGN |
| BORSIG, Clemens August Heinrich, Doctor RESIGNED | Director | 18 Sep 1998 | 13 Dec 2007 | | July 1948 | Deutsche Bank Ag, Taunusanlage 12, 60325 Frankfurt Am Main, Germany |
| DICK, John Antony RESIGNED | Director | | 16 Dec 2004 | | March 1934 | 26 Chalcot Square, London, NW1 8YA |
| DOUMIC, Claude Rene RESIGNED | Director | | 22 Jun 1996 | | June 1926 | 48 Rue Jacob, 75 Paris 6, France |
| EASON, William Duncan RESIGNED | Director | 16 May 2007 | 22 Jan 2019 | England | January 1950 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| ELSTOB, Eric Carl RESIGNED | Director | | 28 Oct 2003 | | April 1943 | 14 Fournier Street, Spitalfields, London, E1 6QE |
| INGLIS, Susan Patricia RESIGNED | Director | 01 Jan 2019 | 29 Nov 2019 | England | August 1964 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| KANZA, Raphael RESIGNED | Director | 19 Sep 1997 | 30 Jul 2013 | United Kingdom | May 1946 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| MACPHEE, Michael William Miller Reid RESIGNED | Director | 01 Jan 2016 | 05 Feb 2025 | Scotland | June 1964 | 3, St. Helen's Place, London, EC3A 6AB, England |
| MCDOUGALL, Douglas Christopher Patrick RESIGNED | Director | 22 Feb 1999 | 24 Jan 2017 | United Kingdom | March 1944 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| MEISSNER, Wolfgang Otto RESIGNED | Director | | 31 Dec 1992 | | November 1929 | Cologne 50, 1m Finkenhain 7, Germany |
| MOULE, Michael Bruce RESIGNED | Director | 23 Jan 2004 | 21 Jan 2021 | United Kingdom | May 1946 | Grimaldi House, 28 St James's Square, St James's, London, SW1Y 4JH, England |
| SARASIN, Philippe Alain RESIGNED | Director | 10 Nov 2000 | 16 Dec 2003 | | February 1955 | 20 Ch De Bellefontaine, Ch 1223 Cologny, Switzerland |
| SCHWARTZ, Pedro RESIGNED | Director | 22 Feb 1993 | 15 Dec 2005 | | January 1935 | Herrerillo 9, 28223 Pozuela, Madrid, FOREIGN, Spain |
| THOMSON, David Paget RESIGNED | Director | 16 Jun 1998 | 18 Dec 2001 | | March 1931 | Flat 16, 41 Craven Hill Gardens, London, W2 3EA |
| VAN HOVELL TOT WESTERFLIER, Zweder Otto Hubertus Maria, Baron RESIGNED | Director | | 16 Dec 2004 | | June 1942 | Zandweg 44, 3601 Ae Maarssen, Netherlands |
| WHITE, Stephen Frank RESIGNED | Director | | 15 Dec 1998 | England | September 1955 | 5 Halsey Street, London, SW3 2QH |
| WOODWARD, Michael Trevor, Dr RESIGNED | Director | 01 Aug 2013 | 18 Jan 2024 | Scotland | November 1957 | Grimaldi House, 28 St James's Square, St James's, London, SW1Y 4JH, England |