| FIL INVESTMENT MANAGEMENT LIMITED ACTIVE | Secretary | 16 Nov 2020 | | | | 4, Cannon Street, London, EC4M 5AB, United Kingdom |
| BAUER, Georg Ludiwg ACTIVE | Director | 16 Jun 2025 | | United Kingdom | September 1985 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| BOYLAN, Jacqueline ACTIVE | Director | 22 Feb 2021 | | United Kingdom | January 1972 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| CRACKNELL, Michelle Ann ACTIVE | Director | 01 Mar 2022 | | United Kingdom | September 1964 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| HORRELL, Peter John ACTIVE | Director | 01 Apr 2016 | | England | May 1968 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| JAEKEL, Marianne ACTIVE | Director | 18 Apr 2024 | | United Kingdom | August 1975 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| RUBENSTEIN, Alan Martin ACTIVE | Director | 30 Jun 2021 | | United Kingdom | September 1956 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| WYNN, Daniel Robert ACTIVE | Director | 16 Jul 2025 | | United Kingdom | January 1975 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| BARRATT, Emma Louisa RESIGNED | Secretary | 19 Oct 1994 | 23 Oct 1997 | | | Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD |
| CAMBRIDGE, Martin Paul RESIGNED | Secretary | | 08 Jan 1996 | | | Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY |
| HASLAM, Simon Mark RESIGNED | Secretary | 08 Jan 1996 | 04 Jan 2001 | | | Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW |
| HINCHLIFFE, Sally Anne RESIGNED | Secretary | 24 Oct 1997 | 29 Sep 2000 | | | 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH |
| MOLLOY, Kaye RESIGNED | Secretary | 21 Dec 1993 | 26 Nov 1999 | | | 86 Ealing Park Gardens, London, W5 4EU |
| POWLEY, Annette Barbara RESIGNED | Secretary | 13 Jul 2000 | 04 Jan 2001 | | | Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ |
| WILLIAMS, Sally Jane RESIGNED | Secretary | 06 Feb 1997 | 27 Oct 1997 | | | 79 Priory Road, Reigate, Surrey, RH2 8JA |
| FIL ADMINISTRATION LIMITED RESIGNED | Secretary | 04 Jan 2001 | 16 Nov 2020 | | | 4, Cannon Street, London, EC4M 5AB, United Kingdom |
| ADAMS, Gareth Anthony RESIGNED | Director | 27 Mar 2000 | 31 Aug 2003 | | February 1959 | Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW |
| BALK, Thomas Emil Johann RESIGNED | Director | 01 Dec 2001 | 18 Jan 2006 | | June 1965 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| BATEMAN, Barry Richard James RESIGNED | Director | | 01 Dec 2001 | | June 1945 | The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT |
| BLAIR, Mary Elizabeth RESIGNED | Director | 18 May 1993 | 28 Dec 1995 | | May 1951 | Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH |
| BONIN, Keith Patrick RESIGNED | Director | 10 Oct 2012 | 01 Oct 2018 | England | October 1969 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| BOYLE, Edward Michael RESIGNED | Director | 01 Jul 2003 | 02 Jun 2008 | | January 1951 | 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| BOYLE, Edward Michael RESIGNED | Director | | 27 Mar 2000 | | January 1951 | 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| BRENNAN, Anne-Marie RESIGNED | Director | 13 Apr 2023 | 31 Mar 2025 | United Kingdom | March 1974 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| BREWSTER, Mark RESIGNED | Director | 10 Jul 2003 | 16 Sep 2004 | | April 1963 | 32 The Dene, Sevenoaks, Kent, TN13 1PB |
| BULSTRODE, Marc RESIGNED | Director | 25 Nov 2013 | 30 Oct 2015 | United Kingdom | September 1968 | 25, Cannon Street, London, EC4M 5TA, United Kingdom |
| CAMBRIDGE, Martin Paul RESIGNED | Director | | 08 Jan 1996 | | January 1953 | Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY |
| COLE, Andrew Francis RESIGNED | Director | 15 Dec 2023 | 11 Oct 2024 | United Kingdom | December 1967 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| COOMBE, Christopher John RESIGNED | Director | 29 Sep 2005 | 31 Mar 2008 | | July 1958 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| DALTON-BROWN, David RESIGNED | Director | 09 Jun 2008 | 31 Oct 2009 | | January 1959 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| DAVIS, Ann RESIGNED | Director | 27 Mar 2000 | 01 Dec 2001 | | January 1957 | Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| EDWARDS, Pamela Gaye RESIGNED | Director | 04 Mar 1993 | 01 Jan 2003 | | March 1948 | Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| HARGREAVES, Peter Barnes RESIGNED | Director | | 24 Jul 1992 | | March 1940 | Helford Sand Lane, Frittenden, Cranbrook, Kent, TN17 2BA |
| HASLAM, Simon Mark RESIGNED | Director | 08 Jan 1996 | 01 Dec 2001 | United Kingdom | May 1957 | Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW |
| HEBERDEN, Richard Anthony RESIGNED | Director | 18 Nov 2004 | 29 Sep 2005 | United Kingdom | July 1964 | Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| HEWITT, Jonathan Arden RESIGNED | Director | 27 Jul 2015 | 30 Jun 2018 | Scotland | November 1969 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| HIGGINBOTHAM, Robert Charles Trant RESIGNED | Director | 07 Nov 2008 | 12 Mar 2009 | United Kingdom | September 1967 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| HIGGINBOTHAM, Robert Charles Trant RESIGNED | Director | 04 Oct 2007 | 07 Nov 2008 | United Kingdom | September 1967 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| ISHERWOOD, Kristina Maria RESIGNED | Director | 15 Nov 2016 | 01 Mar 2019 | England | April 1968 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| ISHERWOOD, Kristina RESIGNED | Director | 19 May 2009 | 05 Jul 2010 | United Kingdom | April 1968 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, Uk |
| JONES, Andrew Lloyd RESIGNED | Director | 23 Jul 2010 | 05 Mar 2012 | England | January 1964 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| LANSER, Anthony Stephen RESIGNED | Director | 01 Apr 2016 | 17 Nov 2023 | United Kingdom | September 1968 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| MCCABE, Nicola Joanne RESIGNED | Director | 01 Apr 2016 | 15 Dec 2017 | England | September 1969 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| MCINTYRE, Mary-Anne RESIGNED | Director | 27 May 2008 | 05 Jul 2010 | United Kingdom | January 1961 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, England |
| MORRIS, Andrew RESIGNED | Director | 16 May 2008 | 10 May 2016 | United Kingdom | January 1966 | Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England |
| MULLAN, Alan Hugh, Mr. RESIGNED | Director | 03 Oct 2012 | 28 Nov 2013 | England | December 1962 | Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| REILLY, Brian RESIGNED | Director | 18 Jan 2006 | 31 May 2007 | | March 1953 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| RICHARDS, Nicky RESIGNED | Director | 04 Jun 2008 | 12 Mar 2009 | United Kingdom | August 1966 | Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| ROSSI, Dominic Michael Joseph RESIGNED | Director | 01 Mar 2019 | 31 Dec 2020 | United Kingdom | February 1963 | 4, Cannon Street, London, EC4M 5AB, United Kingdom |
| ROWE, Laura RESIGNED | Director | 11 Apr 2000 | 01 Dec 2001 | | October 1961 | Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| SHAUGHNESSY, Gary Paul John RESIGNED | Director | 07 Nov 2008 | 27 Mar 2012 | United Kingdom | February 1966 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom |
| SHEA, Patrick Joseph RESIGNED | Director | 26 Mar 2009 | 31 Dec 2018 | United Kingdom | May 1963 | Flat One, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| STEWARD, Andrew James King RESIGNED | Director | 01 Dec 2001 | 12 Mar 2009 | United Kingdom | June 1958 | Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| STOCK, Barbara Ann RESIGNED | Director | 11 Sep 2003 | 31 Mar 2008 | | February 1960 | Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| SYLVAIN, Robert Marc RESIGNED | Director | 01 Dec 2001 | 01 Jul 2003 | | December 1954 | Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| THREADGOLD, Robin RESIGNED | Director | 19 Apr 2000 | 01 Dec 2001 | | June 1963 | Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ |
| TILL, Mark RESIGNED | Director | 21 Dec 2012 | 22 Feb 2015 | United Kingdom | August 1967 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| WANE, Richard RESIGNED | Director | 23 Jan 2003 | 02 Jun 2008 | | June 1965 | 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT |
| WASTCOAT, Richard Carleton RESIGNED | Director | 27 Mar 2000 | 31 Dec 2007 | United Kingdom | July 1961 | Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |
| WEIR, Peter RESIGNED | Director | 27 May 2008 | 26 Sep 2008 | | June 1965 | Flat 1, 130 Tonbridge Road, Tonbridge, Hildenborough, Kent, TN11 9DZ, England |
| WELCH, Stuart Paul RESIGNED | Director | 01 Apr 2016 | 31 Dec 2023 | United Kingdom | January 1965 | Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom |
| WEST, Ian RESIGNED | Director | 21 Jan 2015 | 18 Apr 2016 | England | March 1971 | Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ |