| SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Feb 2013 | | | | 31, Gresham Street, London, EC2V 7QA, England |
| CHISLETT, Paul James ACTIVE | Director | 02 Jul 2013 | | United Kingdom | April 1978 | Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
| CRUMP, Gregory Lee ACTIVE | Director | 24 Oct 2014 | | United Kingdom | June 1978 | Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
| ASHDOWN, Hannah Claire RESIGNED | Secretary | 23 Jun 2004 | 22 Nov 2010 | | | 31, Gresham Street, London, EC2V 7QA |
| GAULTER, Andrew Martin RESIGNED | Secretary | | 28 Apr 2000 | | | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY |
| HORTON, Helen Marie RESIGNED | Secretary | 09 Aug 2007 | 01 Feb 2013 | | | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| JOHNSON, Ian RESIGNED | Secretary | 28 Apr 2000 | 23 Jun 2004 | | | 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP |
| STONER, Melanie RESIGNED | Secretary | 22 Nov 2010 | 01 Feb 2013 | | | 31, Gresham Street, London, EC2V 7QA |
| ALI, Shafic Jamil RESIGNED | Director | | 28 Apr 2000 | | December 1947 | 5 Airlie Gardens, London, W8 7AJ |
| ASSEILY, Anthony Nicholas RESIGNED | Director | | 28 Jul 2000 | | February 1941 | Asseily Building Rue Clemenceau, Beirut, FOREIGN, Lebanon |
| ASSEILY, George Edward RESIGNED | Director | | 28 Jul 2000 | Lebanon | April 1937 | 13 Addison Road, London, W14 8DJ |
| BROCK, Catherine Jane RESIGNED | Director | 15 Mar 2011 | 06 Jun 2013 | United Kingdom | November 1976 | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| BROOKS, Stephen John RESIGNED | Director | 07 Nov 2006 | 17 Dec 2008 | United Kingdom | April 1965 | Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom |
| BUSSEY, Michael Adrian RESIGNED | Director | 11 Oct 2001 | 22 May 2002 | United Kingdom | March 1959 | Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ |
| CALDECOTT, Rupert Mark RESIGNED | Director | 07 Aug 2000 | 12 Jul 2002 | United Kingdom | July 1953 | Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH |
| CRAIG, Colin James RESIGNED | Director | | 31 Jul 1995 | | February 1942 | 3 Kersley Street, Battersea, London, SW11 4PR |
| FOULKES, Richard Ralston RESIGNED | Director | 24 Jun 1996 | 07 Sep 2001 | United Kingdom | October 1945 | 140 Priory Lane, London, SW15 5JP |
| FURNISS, John Valentine RESIGNED | Director | 09 Feb 1995 | 22 Oct 1997 | | February 1938 | The Clock House, Bowlhead Green, Godalming, Surrey, GU8 6NW |
| HINKS, Francis Paul RESIGNED | Director | | 02 Oct 1992 | | February 1947 | 7 Foxley Drive, Bishops Stortford, Hertfordshire, CM23 2EB |
| KARDOUCHE, George Khalil RESIGNED | Director | | 25 Sep 1996 | United Kingdom | September 1935 | 172 Oakwood Court, Abbotsbury Road, London, W14 8JE |
| MUNRO, Alan Gordon, Sir RESIGNED | Director | 25 Oct 1993 | 24 Oct 2000 | United Kingdom | August 1935 | Eynham House, Chiswick Mall, London, W4 2PJ |
| MURPHY, Leslie Frederick, Sir RESIGNED | Director | | 14 Jan 2000 | | November 1915 | Hedgerley 6 Barton Common Road, Barton On Sea, New Milton, Hampshire, BH25 5PR |
| NEATE, Francis Webb RESIGNED | Director | 07 Jun 2002 | 30 Jun 2004 | England | May 1940 | 2 Daylesford Avenue, Roehamptom, London, SW15 5QR |
| NETHERTON, Derek Nigel Donald RESIGNED | Director | 18 Jun 2002 | 24 Oct 2014 | United Kingdom | January 1945 | 31, Gresham Street, London, EC2V 7QA |
| SALIBI, Fadi Fouad RESIGNED | Director | 25 Jul 2000 | 10 Jun 2002 | | September 1955 | 14 Cambridge Avenue, New Malden, Surrey, KT3 4LE |
| SARGENT, Alex James RESIGNED | Director | 09 Mar 2009 | 19 May 2010 | England | April 1968 | 31 Gresham Street, London, EC2V 7QA |
| SWANNELL, Robert William Ashburnham RESIGNED | Director | 24 Jun 1996 | 24 Apr 2000 | | November 1950 | 122 Balham Park Road, London, SW12 8EA |
| SYKES, Andrew Francis RESIGNED | Director | 05 Jun 2002 | 31 Mar 2004 | England | July 1957 | 7 Oakhill Road, London, SW15 2QJ |
| SYKES, Andrew Francis RESIGNED | Director | 07 Aug 2000 | 11 Oct 2001 | England | July 1957 | 7 Oakhill Road, London, SW15 2QJ |
| TRUST, Howard Bailey RESIGNED | Director | 21 Apr 2004 | 24 Oct 2014 | England | October 1954 | 31, Gresham Street, London, EC2V 7QA |
| TURNER, Neil RESIGNED | Director | 30 Oct 2006 | 06 Dec 2007 | United Kingdom | February 1968 | 143 Queens Road, Richmond, Surrey, TW10 6HF |
| VON MALLINCKRODT, Georg Wilhelm Gustav RESIGNED | Director | | 23 Oct 2001 | United Kingdom | August 1930 | 64 Chelsea Square, London, SW3 6LE |
| WINDER, Bayly Philip RESIGNED | Director | 11 Nov 1996 | 16 Jun 2000 | | May 1951 | 2 Paultons Street, London, SW3 5DP |