| SAGGER, Jaspal Singh ACTIVE | Director | 01 Apr 2016 | | England | April 1975 | 1, More London Place, London, SE1 2AF |
| DIMENT, Peter Charles Michael RESIGNED | Secretary | | 01 Sep 1993 | | | 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD |
| ROONEY, June Kay RESIGNED | Nominee Secretary | 01 Sep 1993 | 01 Oct 1997 | | | Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH |
| LEGG MASON INVESTMENTS SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 1997 | 08 Feb 2010 | | | 75 King William Street, London, EC4N 7BE |
| ADAMS, James Roger Frank RESIGNED | Director | | 31 Dec 1993 | | June 1934 | 9 Albert Bridge Road, London, SW11 4PX |
| ALLDIS, John Christian RESIGNED | Director | 07 Feb 2011 | 16 Aug 2013 | Luxembourg | October 1960 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| BARTROP, Alan Richard RESIGNED | Director | 15 Oct 1993 | 01 Nov 1996 | | July 1947 | 44 School Green Lane, North Weald, Epping, Essex, CM16 6EJ |
| BOUGHTON, Paul Lindsay RESIGNED | Director | 24 Jul 2001 | 31 Aug 2006 | | August 1954 | Gandish House, Gandish Road, East Bergholt, Suffolk, CO7 6UR |
| BOWERS BROADBENT, Katharine Anna RESIGNED | Director | 29 Jun 2002 | 23 Aug 2002 | | October 1966 | 67a Wixs Lane, London, SW4 0AH |
| BRODIE, Irene Macdonald RESIGNED | Director | 29 Jan 2020 | 31 Dec 2022 | Scotland | April 1966 | Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| CHOWDHURY, Deepak RESIGNED | Director | 23 Aug 2002 | 31 May 2007 | | December 1958 | 214 Wendover Road, Baltimore, Maryland, 21218, IRISH, United States |
| DIMSEY, Kathryn Jane RESIGNED | Director | 22 Jul 2005 | 05 Jan 2009 | United Kingdom | October 1967 | Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP |
| EAKES, Brian Matthew RESIGNED | Director | 06 Sep 2011 | 24 Nov 2019 | United States | December 1969 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| EEDE, John Justin RESIGNED | Director | 15 Aug 2013 | 31 Jan 2021 | England | November 1972 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| ELCOCK, William Lawrence RESIGNED | Director | 13 Jun 2006 | 22 Apr 2010 | | September 1958 | 75 King William Street, London, EC4N 7BE |
| EMMERSON, Colin Charles RESIGNED | Director | | 04 Aug 1997 | | January 1937 | 13 Buckingham Close, Petts Wood, Kent, BR5 9SA |
| EVANS, Mike RESIGNED | Director | 29 Jun 2002 | 23 Aug 2002 | United Kingdom | September 1967 | 18 Ravenswood Avenue, Tunbridge Wells, Kent, TN2 3SG |
| FIELD, Dominic Charles RESIGNED | Director | 21 Jan 1998 | 28 May 1999 | United Kingdom | October 1965 | 7 Mill Street, Ashwell, Baldock, Hertfordshire, SG7 5LY |
| FIRTH MCGUCKIN, Lindsay Peta RESIGNED | Director | 19 Jun 2000 | 24 Jul 2001 | | November 1955 | 6 Northcote Road, Twickenham, Middlesex, TW1 1PA |
| FLETCHER, Michael Granville RESIGNED | Director | 23 Aug 1994 | 12 Sep 1997 | United Kingdom | October 1945 | 64 Elms Road, London, SW4 9EW |
| FRANKLIN, David Raymond RESIGNED | Director | | 31 Oct 1995 | | April 1956 | Timberden 3 Clifton Close, Maidstone, Kent, ME14 5HA |
| FRY, Charles Anthony RESIGNED | Nominee Director | | 31 Dec 1997 | | January 1940 | 48 Cadogan Place, London, SW1X 9RS |
| GILBEY, Martyn Christopher, Mr. RESIGNED | Director | 27 Jan 2021 | 01 Oct 2024 | England | December 1971 | Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| GOODHEW, Ian Stephen RESIGNED | Director | 13 Jan 1998 | 20 Apr 2010 | England | April 1961 | 75 King William Street, London, EC4N 7BE |
| GREATREX, Brett RESIGNED | Director | 24 Jul 2001 | 28 Mar 2002 | | April 1966 | 25 Theobalds Road, Leigh On Sea, Essex, SS9 2NE |
| GUEST, Robert Austin RESIGNED | Director | 11 Nov 1996 | 15 Sep 1997 | Uk | May 1960 | 9 Chisholm Road, Richmond, Surrey, TW10 6JH |
| HIRSCHMANN, Thomas John RESIGNED | Director | 31 Jan 2010 | 07 Feb 2011 | United States | September 1963 | 75 King William Street, London, EC4N 7BE |
| HIRSCHMANN, Thomas John RESIGNED | Director | 01 Jul 2007 | 17 Aug 2009 | United States | September 1963 | 3551 Old Trail Road, Edgewater, Maryland 21034, U.S.A |
| IZATT, Alan James RESIGNED | Director | 11 Nov 1992 | 29 Sep 1993 | | December 1951 | 20 Glebelands, Pulborough, West Sussex, RH20 2JJ |
| JOHNSON, Terence Andrew RESIGNED | Director | 02 Oct 2006 | 30 Jul 2015 | | October 1972 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| KEAN, Dorn Mary RESIGNED | Director | 19 Jun 2000 | 30 May 2001 | | January 1952 | 9 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA |
| KINGS, Christopher Paul RESIGNED | Director | 01 Feb 2020 | 01 Jun 2022 | England | July 1974 | Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| LAROCQUE, Joseph Patrick RESIGNED | Director | 16 Aug 2013 | 26 Jun 2019 | United States | June 1967 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| LAROCQUE, Joseph Patrick RESIGNED | Director | 01 Jul 2005 | 06 Sep 2011 | United States | June 1967 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| LEMKE, Thomas Paul, Mr. RESIGNED | Director | 15 Feb 2013 | 31 Mar 2013 | United States | July 1954 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| NEILL, Richard Hugh RESIGNED | Director | 31 Jul 1997 | 21 Sep 2001 | | December 1963 | 61 Fernlea Road, Balham, London, SW12 9RT |
| POVALL, Christopher John RESIGNED | Director | 19 Jun 2000 | 27 Jun 2008 | England | May 1961 | 31 Burlington Drive, Beltinge, Herne Bay, Kent, CT6 6PG |
| PURDY, Deborah Ann RESIGNED | Director | 19 Jun 2000 | 10 Sep 2004 | | January 1968 | 30a Sherriff Road, London, NW6 2AU |
| RICKETTS, Charles Michael Thomas RESIGNED | Director | | 13 Jan 1995 | | September 1960 | 7 Auckland Road, London, SW11 1EW |
| ROCK, Victoria Charlotte RESIGNED | Director | 14 Apr 2020 | 30 Sep 2020 | England | March 1964 | 201, Bishopsgate, London, England, EC2M 3AB |
| SCHLIESSLER, Ursula Amelie RESIGNED | Director | 28 Apr 2010 | 26 Jun 2019 | United Kingdom | December 1958 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| SHARMAN, Timothy Andrew RESIGNED | Director | 15 Sep 1997 | 30 Jul 1999 | | September 1963 | Flat 5 50a Cephas Avenue, London, E1 4AR |
| SHEARMAN, Robert Michael RESIGNED | Director | 17 Aug 2009 | 31 Mar 2016 | England | April 1972 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| SULLIVAN, Joseph RESIGNED | Director | 06 Sep 2011 | 15 Feb 2013 | United States | March 1957 | 201, Bishopsgate, London, England, EC2M 3AB, England |
| THOMAS, Rebecca Bronwen Garvey RESIGNED | Director | 23 Apr 1996 | 09 Jul 2002 | | August 1962 | Mill House, Talbot Place, Blackheath, London, SE3 0TZ |
| TOMAN, Catherine RESIGNED | Director | 14 Oct 1997 | 04 Feb 2000 | | October 1966 | 24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP |
| VENNER, Edward Stephen Squires RESIGNED | Director | 30 Jul 2015 | 24 Nov 2019 | United Kingdom | April 1974 | 201, Bishopsgate, London, England, EC2M 3AB |
| WHALLEY, Andrew Nicholas RESIGNED | Director | 13 Nov 1996 | 30 Oct 2003 | | September 1964 | 6 Lynne Walk, Esher, Surrey, KT10 9DZ |
| WOODALL, Anthony Edward RESIGNED | Director | | 31 Dec 1992 | | April 1931 | The Old Rectory, Wyddial, Buntingford, Hertfordshire, SG9 0EN |