| JUPITER ASSET MANAGEMENT LIMITED ACTIVE Registration number 2036242 | Secretary | | | | | 1 Grosvenor Place, London, SW1X 7JJ |
| BONHAM CARTER, Edward Henry ACTIVE | Director | 08 Nov 2000 | | United Kingdom | May 1960 | 1 Grosvenor Place, London, SW1X 7JJ |
| CREEDY, Adrian John ACTIVE | Director | 21 Oct 1994 | | England | February 1963 | Larksdown, 32 Fort Road, Guildford, Surrey, GU1 3TE |
| HOGG, Reef Talbot ACTIVE | Director | 27 Mar 1998 | | United Kingdom | March 1955 | 17 Napier Place, London, W14 8LG |
| JOHNSON, Philip Michael ACTIVE | Director | 21 Oct 2009 | | England | September 1971 | 1 Grosvenor Place, London, SW1X 7JJ |
| CAREY, Jonathan Hugh David RESIGNED | Director | | 02 May 2008 | England | September 1950 | Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN |
| CRAWFORD, Kenneth William RESIGNED | Director | 21 Oct 1994 | 30 Jun 2007 | | April 1963 | Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH |
| DAVIS, Peter James RESIGNED | Director | 03 Aug 1995 | 22 Dec 1997 | | June 1965 | 39c Red Post Hill, Dulwich, London, SE24 9JJ |
| DUFFIELD, John Lincoln RESIGNED | Director | 21 Oct 1994 | 26 May 2000 | England | June 1939 | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG |
| GRAY, Julie Carol RESIGNED | Director | 11 Mar 1999 | 31 Dec 2011 | England | December 1969 | Little Paddock, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG |
| HEATHCOAT AMORY, Michael Fitzgerald RESIGNED | Director | 21 Oct 1994 | 13 Jun 2000 | Uk | October 1941 | 2 Montrose Court, Exhibition Road, London, SW7 2QH |
| HOME, Juliette Claire RESIGNED | Director | 14 Apr 2008 | 31 Dec 2011 | | October 1967 | 2 Deacon Place, Caterham On The Hill, Surrey, CR3 5FN |
| HORSFORD, Caroline Grant RESIGNED | Director | 06 Nov 2000 | 28 Jan 2002 | United Kingdom | November 1955 | 6 Groveway, London, SW9 0AR |
| HURFORD, Richard RESIGNED | Director | 04 Feb 1998 | 24 Sep 2001 | | November 1967 | 33 Park West, Fairfield Road, London, E3 2UR |
| INGLES, David RESIGNED | Director | 02 Apr 2001 | 31 Dec 2011 | England | January 1964 | 12 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW |
| JACKSON, Michael Percy RESIGNED | Director | 18 Dec 1992 | 21 Oct 1994 | United Kingdom | June 1931 | 45 Onslow Road, Walton On Thames, Surrey, KT12 5BA |
| KING, Andrew Philip RESIGNED | Director | 13 Jul 2001 | 31 Dec 2011 | England | October 1954 | Hurst Bank, Charing Heath Road, Charing Heath, Ashford, Kent, TN27 0AU |
| LEE, Christine Ann RESIGNED | Director | 21 Oct 1994 | 14 Jun 1995 | | September 1951 | Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP |
| MALTBY, Edward Robinson RESIGNED | Director | 21 Oct 1994 | 08 Mar 1995 | | March 1930 | Chase End, Lawn Chase, Witham, Essex, CM8 1AZ |
| MEEHAN, Kevin Andrew RESIGNED | Director | 23 Nov 2000 | 16 Aug 2006 | England | January 1966 | Flat 3, 2 Duncan Terrace, London, N1 8BZ |
| MILLER, John Ferguson RESIGNED | Director | 21 Oct 1994 | 31 Dec 2000 | | February 1937 | 16 Westside, 68 Fortis Green, London, N2 9ES |
| RANA, Jaishree RESIGNED | Director | | 31 Aug 2000 | | October 1949 | Greythorne Grays Road, Westerham Hill, Kent, TN16 2HX |
| RIDOUT, Roger Haughton RESIGNED | Director | | 21 Oct 1994 | | September 1939 | 2 Standring Rise, Hemel Hempstead, Hertfordshire, HP3 9AY |
| ROBINSON, John Nicholas RESIGNED | Director | 21 Oct 1994 | 31 Dec 1996 | | July 1960 | 24 Montpelier Square, London, SW7 1JR |
| STEVENSON, John Christopher RESIGNED | Director | 21 Oct 1994 | 31 Dec 2009 | | May 1963 | 3 Fitzalan Road, Claygate, Surrey, KT10 0LX |
| VAN MAAREN, Gillian Leigh RESIGNED | Director | 11 Jun 2009 | 31 Dec 2011 | | April 1975 | 113, Engadine Street, London, SW18 5DU |