| M&G MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 04 Oct 2019 | | | | 10 Fenchurch Avenue, London, EC3M 5AG |
| HORGAN, Spencer ACTIVE | Director | 09 Oct 2025 | | United Kingdom | December 1974 | 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| MULLIGAN, Ciaran Joseph ACTIVE | Director | 25 Sep 2023 | | United Kingdom | March 1980 | 10, Fenchurch Avenue, London, England, EC3M 5AG, England |
| MACDONALD, Kerryn Lynn RESIGNED | Secretary | 30 Apr 2004 | 09 Mar 2005 | | | 19 Levendale Road, London, SE23 2TP |
| MOLLOY, Fiona Jane RESIGNED | Secretary | 01 Apr 2001 | 13 Jan 2006 | | | 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB |
| RUPAREL, Vanessa Frances RESIGNED | Secretary | 18 Apr 2000 | 01 Apr 2001 | | | 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA |
| RUTHERFORD, Adam Paul RESIGNED | Secretary | 20 Nov 1995 | 14 Jan 2000 | | | 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX |
| SIGLEY, Angela RESIGNED | Secretary | 14 Jan 2000 | 18 Apr 2000 | | | 31 Swanley Road, Welling, Kent, DA16 1LL |
| WELLARD, Tracey Lee RESIGNED | Secretary | | 12 Feb 1993 | | | 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN |
| WOOD, Gillian Kathleen RESIGNED | Secretary | 12 Feb 1993 | 20 Nov 1995 | | | 104 Leslie Road, East Finchley, London, N2 8BH |
| M&G MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 01 Feb 2006 | 02 Nov 2017 | | | Laurence Pountney Hill, London, EC4R 0HH |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 02 Nov 2017 | 04 Oct 2019 | | | 10, Fenchurch Avenue, London, EC3M 5AG, England |
| BETTERIDGE, John Clark RESIGNED | Director | 19 Feb 1999 | 31 Dec 2013 | United Kingdom | March 1958 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| BROOKES, Martin John RESIGNED | Director | 02 Jul 2007 | 30 Apr 2013 | United Kingdom | July 1962 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| BROOKS, Paul RESIGNED | Director | | 15 Mar 1995 | | September 1954 | 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA |
| DANIELS, Jonathan Mark Brewis RESIGNED | Director | 01 Feb 2019 | 30 Jun 2019 | United Kingdom | April 1963 | 10, Fenchurch Avenue, London, EC3M 5AG |
| DAVIDSON, Alan Robert RESIGNED | Director | 27 Sep 2017 | 31 Oct 2018 | England | April 1968 | Laurence Pountney Hill, London, EC4R 0HH |
| HANSON, David William RESIGNED | Director | | 14 Nov 1995 | England | June 1945 | Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD |
| KING, David William RESIGNED | Director | 16 Dec 2013 | 29 Sep 2023 | England | February 1962 | 10, Fenchurch Avenue, London, EC3M 5AG |
| LOWE, Charles Robert RESIGNED | Director | 03 Feb 2015 | 27 Sep 2017 | England | June 1958 | Laurence Pountney Hill, London, EC4R 0HH |
| MACDOUGALL, Neil Patrick RESIGNED | Director | 07 Mar 1995 | 02 Jul 2007 | England | June 1965 | The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG |
| MORGAN, Jonathan Windsor RESIGNED | Director | 07 Mar 1995 | 28 Feb 2005 | | October 1957 | 51 Castelnau, Barnes, London, SW13 9RT |
| RICHARDSON, Malcolm David Philip RESIGNED | Director | 04 Mar 2019 | 30 Apr 2024 | England | December 1963 | 10, Fenchurch Avenue, London, EC3M 5AG |
| WILLIAMS, Matthew Owen RESIGNED | Director | 05 Jun 2013 | 30 Jan 2015 | England | May 1967 | Laurence Pountney Hill, London, EC4R 0HH |