| J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE | Secretary | 31 Jan 2002 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| ALLEN, Mark Steven ACTIVE | Director | 01 Sep 2017 | | England | May 1970 | C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD |
| CHATTERS, James Anthony Paul ACTIVE | Director | 01 Sep 2017 | | England | June 1979 | C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD |
| HOBSON, John Richard ACTIVE | Director | 01 Sep 2017 | | Luxembourg | February 1973 | C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD |
| CARROLL, Robert Courtney RESIGNED | Secretary | 30 Jun 2000 | 12 Dec 2002 | | | 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa |
| HORAN, Anthony James RESIGNED | Secretary | 30 Jun 2000 | 02 Jan 2004 | | | 400 East 52nd Street, New York, Ny 10022, Usa |
| JONES, Antony Hugh RESIGNED | Secretary | 22 Feb 1993 | 02 Oct 1996 | | | White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF |
| LAMB, James Christopher George RESIGNED | Secretary | | 13 Dec 1993 | | | 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG |
| LYALL, Ian Robert RESIGNED | Secretary | 13 Dec 1993 | 02 May 2012 | | | 125 London Wall, London, EC2Y 5AJ |
| OATES, Karen Ann RESIGNED | Secretary | 10 Sep 1997 | 31 Jan 2002 | | | 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP |
| ASPBURY, Herbert Francis RESIGNED | Director | | 23 Feb 1993 | | December 1944 | 40 Ovington Square, London, SW3 1LR |
| BETHELL, William Alexander RESIGNED | Director | 28 Sep 2007 | 30 Apr 2008 | | March 1969 | 125 London Wall, London, EC2Y 5AJ |
| CARR, Rowena Jane RESIGNED | Director | 24 May 1999 | 19 Nov 2004 | | September 1956 | Flat 2, 8 The Paragon, London, SE3 0NY |
| COLLETT, Nigel John David RESIGNED | Director | 30 Apr 2008 | 04 Jan 2013 | United Kingdom | May 1963 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| DAVIES, Anthony RESIGNED | Director | 22 Feb 1993 | 04 Oct 1996 | Wales | June 1955 | 1 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HG |
| DRYSDALE, William Dermot RESIGNED | Director | 28 Nov 1994 | 04 Oct 1996 | | December 1952 | Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY |
| EVANS, Mark James RESIGNED | Director | 13 Dec 2004 | 02 Aug 2007 | | June 1965 | 125 London Wall, London, EC2Y 5AJ |
| GARVIN, Mark Stephen RESIGNED | Director | | 23 Feb 1993 | | September 1952 | 10 Margaretta Terrace, London, SW3 5NU |
| HARTE, Brian Arthur RESIGNED | Director | 09 Sep 1996 | 23 Apr 2001 | England | February 1953 | Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG |
| JEFFREY, Allister RESIGNED | Director | 02 Jul 2007 | 28 Sep 2007 | | January 1964 | 125 London Wall, London, EC2Y 5AJ |
| KUROWSKI, Douglas Joseph RESIGNED | Director | 09 Sep 1996 | 18 Jun 1998 | | August 1949 | 13 Tudor Close, Cobham, Surrey, KT11 2PH |
| LAKE, Marianne RESIGNED | Director | 13 Mar 2000 | 14 Apr 2004 | | September 1969 | 11 Parkwood Road, Wimbledon, London, SW19 7AQ |
| LAWES, William Ernest, Director RESIGNED | Director | | 23 Feb 1993 | England | August 1943 | Oaklands, The Fairway Worplesdon, Guildford, Surrey, GU3 3QE |
| LEWIS, Sali Ann RESIGNED | Director | 12 May 2004 | 26 Jun 2007 | | January 1968 | 125 London Wall, London, EC2Y 5AJ |
| LINDSAY STUART, Nicholas Andrew RESIGNED | Director | 09 Sep 1996 | 07 Nov 2002 | | May 1961 | 19 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PQ |
| LYALL, Ian Robert RESIGNED | Director | 10 Aug 2006 | 03 Sep 2013 | England | February 1951 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| MEGGS, Jonathan Charles Carter RESIGNED | Director | 09 Sep 1996 | 28 Feb 2006 | | August 1960 | 125 London Wall, London, EC2Y 5AJ |
| MOHAN, Aditya RESIGNED | Director | 18 Jun 1998 | 13 Mar 2000 | | July 1950 | Flat 12a 9-11 Belsize Grove, London, NW3 4UU |
| MULLEY, Michael John RESIGNED | Director | 22 Feb 1993 | 22 Mar 1994 | | March 1952 | 47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ |
| NAVARATNE, Leroy Jerome Ronan RESIGNED | Director | 03 Sep 2013 | 01 Sep 2017 | United Kingdom | May 1979 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| RATTLE, Philip Michael RESIGNED | Director | 07 Feb 2003 | 28 Feb 2004 | United Kingdom | August 1965 | 100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX |
| SOGHIKIAN, Shahan Derek RESIGNED | Director | 09 Sep 1996 | 18 Jun 1998 | | November 1958 | 21 Jubilee Place, Chelsea, London, SW3 3TD |
| STEWARD, Andrew James King RESIGNED | Director | 22 Mar 1994 | 09 Aug 1996 | England | June 1958 | Furzefield West End Lane, Haslemere, Surrey, GU27 2EN |
| WALKER, Thomas Harry RESIGNED | Director | 24 Dec 2002 | 31 Jul 2006 | | October 1961 | 125 London Wall, London, EC2Y 5AJ |
| WELTON, Stephen Frank RESIGNED | Director | 24 Dec 2002 | 31 Jul 2006 | England | February 1961 | Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ |
| WHITE, Stephen Michael RESIGNED | Director | 04 Jan 2013 | 01 Sep 2017 | United Kingdom | June 1973 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |