| BNY MELLON SECRETARIES (UK) LIMITED ACTIVE | Secretary | 30 Nov 2000 | | | | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| BENJAMIN, Lindsey Jane ACTIVE | Director | 30 Jun 2025 | | England | December 1982 | 160 Queen Victoria Street, London, EC4V 4LA |
| COHEN, Graham John ACTIVE | Director | 19 Jul 2023 | | England | March 1960 | 160 Queen Victoria Street, London, EC4V 4LA |
| INGHAM, Laura Jane ACTIVE | Director | 30 Jun 2025 | | England | April 1982 | 160 Queen Victoria Street, London, EC4V 4LA |
| MCAULIFFE, Michael Christopher RESIGNED | Secretary | | 30 Nov 2000 | | | Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE |
| TAYLOR, Nicholas Paul RESIGNED | Secretary | 27 Oct 1995 | 27 Oct 1995 | | | 1 Rydal Close, Rayleigh, Essex, SS6 8LH |
| BALIGA, Eugene RESIGNED | Director | 25 Nov 1997 | 25 Jul 2000 | | January 1948 | 20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU |
| BARHAM, Diana Ellis RESIGNED | Director | 25 Nov 1997 | 12 Sep 1998 | | May 1959 | 93 The Avenue, London, W13 8JT |
| BENNETT, Geoffrey White RESIGNED | Director | | 29 Apr 1992 | | April 1937 | 44 Little Boltons, London, SW10 9LN |
| BEST, Patricia Anne RESIGNED | Director | 26 Jan 1993 | 28 Jul 1995 | | June 1953 | 15 Willowford, Bancroft Road, Milton Keynes, Buckinghamshire, MK13 0RH |
| BROWN, Susan Jane RESIGNED | Director | 28 Jul 1995 | 12 Feb 1996 | | April 1949 | Flat 1 47 Lawrie Park Road, Sydenham, London, SE26 6DP |
| BURNS, Anna Jane RESIGNED | Director | 14 Oct 2008 | 09 Sep 2010 | United Kingdom | October 1963 | 1, Canada Square, London, E14 5AL |
| CADMAN, Yolande RESIGNED | Director | 14 Oct 2008 | 07 Oct 2015 | United Kingdom | April 1962 | 1, Piccadilly Gardens, Manchester, M1 1RN |
| CHEVERTON, Susan Elizabeth RESIGNED | Director | 01 May 1995 | 30 Sep 1996 | | September 1968 | 10 River Bank, London, N21 2AA |
| CUMNER-PRICE, Deborah Christine RESIGNED | Director | 28 Jul 1995 | 25 Jul 2000 | | September 1963 | 8 Duncton Road, Clanfield, Waterlooville, Hampshire, PO8 0YR |
| DELLAR, Susan Denise RESIGNED | Director | 11 Jun 1992 | 08 Dec 1993 | | March 1966 | 13 Woolwich Road, Bexleyheath, Kent, DA7 4HT |
| GREEN, James Thomas RESIGNED | Director | 03 May 1995 | 25 Jul 2000 | | August 1967 | 9 Diana Close Camden Road, Chafford Hundred, Grays, Essex, RM16 6PX |
| HARDS, Harry John RESIGNED | Director | 27 Jan 1994 | 31 Dec 1993 | | August 1952 | Church View North Green, Coates, Whittlesey, Peterborough, PE7 2BQ |
| HARDS, Harry John RESIGNED | Director | 27 Jan 1994 | 25 Jul 2000 | | August 1952 | Church View North Green, Coates, Whittlesey, Peterborough, PE7 2BQ |
| HERZOG, Gregory G RESIGNED | Director | 14 Oct 2008 | 09 Sep 2010 | United Kingdom | March 1964 | One, Piccadilly Gardens, Manchester, M1 1RN |
| JOHN, Andrew RESIGNED | Director | 14 Oct 2008 | 15 Aug 2013 | United Kingdom | February 1967 | One, Piccadilly Gardens, Manchester, M1 1RN |
| JOHNSON, Michael David RESIGNED | Director | 21 Aug 2024 | 30 Jun 2025 | England | December 1983 | 160 Queen Victoria Street, London, EC4V 4LA |
| JOHNSTON, John Meikle RESIGNED | Director | 14 Oct 2008 | 20 Jun 2013 | United Kingdom | August 1960 | The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| KEANE, Robert Francis RESIGNED | Director | 14 Oct 2008 | 26 Mar 2012 | United Kingdom | November 1951 | One, Canada Square, London, E14 5AL |
| KEANE, Robert Francis RESIGNED | Director | 25 Nov 1997 | 25 Jul 2000 | | November 1951 | 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL |
| LANE, Steven Maxwell RESIGNED | Director | 26 Nov 1992 | 25 Nov 1994 | | April 1950 | 74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL |
| LEADLEY, Clive Stewart RESIGNED | Director | 26 Jan 1993 | 25 Feb 1994 | | August 1956 | 38 Selah Drive, Swanley, Kent, BR8 7WD |
| LIDDLE, Kevin James RESIGNED | Director | 24 Apr 2024 | 25 Oct 2024 | Scotland | January 1979 | 160 Queen Victoria Street, London, EC4V 4LA |
| LITTLECHILD, David Michael RESIGNED | Director | | 28 Jul 1995 | | March 1952 | 98 Poppleton Road, Leytonstone, London, E11 1LT |
| MACKEY, Joanne RESIGNED | Director | 04 Jan 1994 | 01 May 1995 | | December 1962 | 67 Ferndale Road, Enfield Lock, Enfield, Middlesex, EN3 6DJ |
| MCAULIFFE, Michael Christopher RESIGNED | Director | | 25 Jul 2000 | | January 1936 | Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE |
| MCCARTHY, Michael John RESIGNED | Director | | 27 Oct 1995 | | March 1943 | 22 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY |
| MCGUINNESS, Neil Ian RESIGNED | Director | 25 Nov 1997 | 25 Jul 2000 | | September 1962 | Flat 1, 2 Twig Folly Close Bethnal Green, London, E2 0SU |
| MORRIS, Clifford John RESIGNED | Director | 01 Jun 2007 | 16 Dec 2007 | | October 1951 | One Canada Square, London, E14 5AL |
| MURPHY, Jacqueline RESIGNED | Director | 25 Nov 1997 | 14 Apr 2000 | | May 1962 | 114 Clitherow Avenue, London, W7 2BX |
| MURRAY, Mark RESIGNED | Director | 07 Oct 2015 | 24 Oct 2019 | England | August 1966 | 160 Queen Victoria Street, London, EC4V 4LA |
| QUARTERMAN, Mark RESIGNED | Director | 14 Oct 2008 | 07 Oct 2015 | United Kingdom | September 1963 | One, Canada Square, London, E14 5AL |
| REILLY, Paul David RESIGNED | Director | 14 Oct 2008 | 08 Feb 2010 | United Kingdom | August 1968 | One, Piccadilly Gardens, Manchester, M1 1RN |
| SHEPHERD, William Alec RESIGNED | Director | 14 Oct 2008 | 10 Jul 2013 | United Kingdom | April 1967 | 1, Piccadilly Gardens, Manchester, M1 1RN |
| STOUGHTON, Robert Knyvett Quested RESIGNED | Director | 29 Apr 1992 | 25 Nov 1994 | | May 1942 | 4 Woodville Gardens, Ealing, London, W5 2LG |
| TAYLOR, Nicholas Paul RESIGNED | Director | 27 Oct 1995 | 12 Jul 1996 | | August 1956 | 1 Rydal Close, Rayleigh, Essex, SS6 8LH |
| TESSLER, Jeffrey RESIGNED | Director | 02 Dec 1998 | 25 Jul 2000 | | August 1954 | 21c Cadogan Gardens, London, SW3 2RW |
| TISDALL, John Charles RESIGNED | Director | 01 Jul 2013 | 19 Jul 2023 | United Kingdom | December 1969 | 160 Queen Victoria Street, London, EC4V 4LA |
| TOLLIDAY, Michael RESIGNED | Director | | 26 Nov 1992 | | May 1949 | 9 Southfield Close, Benfleet, Essex, SS7 2NS |
| WALLIN, Richard Elrick RESIGNED | Director | 30 Dec 1994 | 02 Dec 1998 | | May 1946 | 9 Stormont Road, Highgate, London, N6 4NS |
| WELDON, Peter Martin RESIGNED | Director | 07 Oct 2015 | 03 May 2024 | England | April 1965 | 160 Queen Victoria Street, London, EC4V 4LA |
| WHITELOCK, Keith Michael RESIGNED | Director | 26 Jan 1993 | 28 Jul 1995 | | May 1962 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| WILLCOX, Graham Keith RESIGNED | Director | 02 Dec 2024 | 30 Jun 2025 | England | August 1965 | 160 Queen Victoria Street, London, EC4V 4LA |
| WINDER, Justin Richard RESIGNED | Director | 12 Dec 2019 | 17 Jun 2020 | England | June 1970 | 160 Queen Victoria Street, London, EC4V 4LA |
| WOODS, Emma Jane RESIGNED | Director | 24 Jun 2021 | 17 May 2024 | England | December 1968 | 160 Queen Victoria Street, London, EC4V 4LA |
| BNY MELLON CORPORATE DIRECTORS LIMITED RESIGNED | Director | 16 Nov 2005 | 01 Aug 2015 | | | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| BNY MELLON DIRECTORATE SERVICES LIMITED RESIGNED | Director | 16 Nov 2005 | 01 Aug 2015 | | | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| SHELFCO HOLDINGS LTD RESIGNED | Director | 25 Jul 2000 | 18 Nov 2005 | | | Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas |
| SHELFCO LTD RESIGNED | Director | 25 Jul 2000 | 18 Nov 2005 | | | Mareva House, 4 George Street, Nassau, Bahamas |