| SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 27 Feb 2014 | | | | 31, Gresham Street, London, EC2V 7QA, England |
| CRUMP, Gregory Lee ACTIVE | Director | 26 Jan 2016 | | United Kingdom | June 1978 | 31, Gresham Street, London, EC2V 7QA, England |
| FITZGERALD, Helen ACTIVE | Director | 26 Jan 2016 | | England | June 1981 | 31, Gresham Street, London, EC2V 7QA, England |
| WHYTE, Matthew John ACTIVE | Director | 26 Jan 2016 | | England | March 1974 | 31, Gresham Street, London, EC2V 7QA, England |
| BLANKS, Rebecca Louise RESIGNED | Secretary | 28 Feb 2006 | 29 Nov 2007 | | | 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN |
| EARL, Jane RESIGNED | Secretary | 31 May 2002 | 28 Feb 2005 | | | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| HARVEY, Helena Marie RESIGNED | Secretary | 02 May 2008 | 27 Feb 2014 | | | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| NEILSON, Michael Burns RESIGNED | Secretary | 28 Feb 2005 | 28 Feb 2006 | | | Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF |
| READ, Carl John RESIGNED | Secretary | | 22 Apr 1997 | | | 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL |
| SIMS, Carolyn RESIGNED | Secretary | 29 Nov 2007 | 02 May 2008 | | | 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG |
| WALLACE, Melvin John RESIGNED | Secretary | 22 Apr 1997 | 31 May 2002 | | | 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB |
| BAIRD, Christopher Robert RESIGNED | Director | 03 Feb 1999 | 23 Apr 2001 | | November 1950 | 99 Grove Park, London, SE5 8LE |
| BARNETT, Ulric David RESIGNED | Director | 02 Jan 1996 | 23 Apr 2001 | England | September 1942 | Towersey Manor, Thame, Oxfordshire, OX9 3QR |
| BARRAN, Nicholas Eric Hugh RESIGNED | Director | 02 Jul 1999 | 07 Jun 2000 | England | January 1964 | The Park Cottage, Hildenley, Malton, North Yorkshire, YO17 6QU |
| BOLSOVER, Katharine Blanche Mary RESIGNED | Director | 02 Jan 1996 | 01 Nov 2000 | | July 1958 | 13 Connaught Square, London, W2 2HG |
| BOND, Nigel Trevor RESIGNED | Director | 02 Jan 1996 | 13 Feb 1998 | | March 1962 | 59 Bosworth Road, New Barnet, Hertfordshire, EN5 5NA |
| BRAZIER, David Richard, Esq. RESIGNED | Director | | 02 Jan 1996 | England | June 1942 | Conford House, Conford, Liphook, Hampshire, GU30 7QJ |
| BURROUGH, Bryan Robert Hardy RESIGNED | Director | 02 Jul 1999 | 25 Feb 2000 | England | February 1960 | Ulting Wick, Ulting, Maldon, Essex, CM9 6QX |
| COBB, Jonathan Paul Lindsay RESIGNED | Director | 02 Jan 1996 | 10 Oct 2000 | | December 1960 | 56 Norfolk House Road, London, SW16 1JH |
| COTTRELL, Edward Alexander Campbell RESIGNED | Director | 01 Nov 2000 | 23 Apr 2001 | England | July 1959 | 45 Redburn Street, London, SW3 4DA |
| DALBY, Patrick Claude John RESIGNED | Director | | 02 Jan 1996 | United Kingdom | November 1948 | 40 Chester Row, London, SW1W 8JP |
| FRAYSSE, Jean-Marc Stuart RESIGNED | Director | | 23 Apr 2001 | | August 1959 | 19 Stadium Street, London, SW10 0PU |
| GETLEY, Christopher Dewar RESIGNED | Director | 01 Nov 2000 | 23 Apr 2001 | | October 1963 | Luke Farmhouse Helmdon, Brackley, Northamptonshire, NN13 5QA |
| GONNARD, Michel Fransois RESIGNED | Director | 03 Feb 1999 | 23 Apr 2001 | | January 1962 | 5 Queens Mews, London, W2 4BZ |
| HAMPDEN-ACTON, Toby Henry John De Carteret RESIGNED | Director | 11 Feb 2002 | 30 Jun 2004 | | February 1959 | 54 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XE |
| HARBORD-HAMOND, John Edward Richard, The Honourable RESIGNED | Director | 02 Jan 1996 | 02 Jul 1999 | England | July 1956 | 72, Brodrick Road, London, SW17 7DY |
| HARRISON, Peter RESIGNED | Director | 16 Jul 2013 | 26 Jan 2016 | England | May 1966 | 31, Gresham Street, London, EC2V 7QA, England |
| HELMSTETTER, Charles Edward RESIGNED | Director | 02 Oct 2013 | 02 Mar 2015 | Great Britain | July 1961 | 31, Gresham Street, London, EC2V 7QA, England |
| HENDERSON, Henry Merton RESIGNED | Director | | 01 Nov 2000 | England | April 1952 | West Woodhay House, Newbury, Berkshire, RG20 0BS |
| JEFFREY, Richard Stephen RESIGNED | Director | 01 Jan 2009 | 02 Jul 2013 | England | August 1957 | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| KEMP-WELCH, John, Sir RESIGNED | Director | | 30 Apr 1994 | England | March 1936 | 70 Melton Court, Old Brompton Road, London, SW7 3JH |
| LINES, Nicholas William RESIGNED | Director | 02 Jan 1996 | 03 Feb 1999 | United Kingdom | January 1953 | 4 Wellesley Road, Chiswick, London, W4 4BL |
| LOVEDAY, Mark Antony RESIGNED | Director | 03 May 1994 | 02 Jan 1996 | England | September 1943 | 42 Royal Avenue, London, SW3 4QF |
| MADLE, Geoffrey RESIGNED | Director | 02 Jul 1999 | 04 Sep 2001 | | October 1955 | 95 London Road, Kelvedon, Colchester, Essex, CO5 9AU |
| MCKERRELL, Alasdair Alan Dewar RESIGNED | Director | | 02 Jul 1999 | | August 1954 | Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE |
| MINTER KEMP, Robin John RESIGNED | Director | 24 Jan 2002 | 02 Jul 2013 | United Kingdom Berkshire | December 1963 | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| NEILSON, Michael Burns RESIGNED | Director | 07 Oct 2003 | 16 Apr 2008 | | August 1959 | 11, Convent Close, Beckenham, Kent, BR3 5GD |
| NICHOLL, Colin James RESIGNED | Director | 02 Jul 1999 | 13 Jul 2001 | England | February 1953 | Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ |
| PASCOE, Bryan Edward Albert RESIGNED | Director | | 02 Jan 1996 | | November 1935 | The Old Vicarage, Ebernoe, Petworth, West Sussex, GU28 9LD |
| PEARSON, Nicholas RESIGNED | Director | | 19 Dec 1995 | | September 1943 | Elmdon Bury Elmdon, Saffron Walden, Essex, CB11 4NF |
| POWER, Michael Richard Parkes RESIGNED | Director | 03 Sep 2002 | 30 Dec 2005 | United Kingdom | March 1953 | Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA |
| POWER, Michael Richard Parkes RESIGNED | Director | | 02 Jun 1997 | England | March 1953 | Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY |
| ROSS, Andrew John Shirley RESIGNED | Director | 24 Jan 2002 | 26 Jan 2016 | England | September 1959 | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| SCOTT-BARRETT, Alexander John RESIGNED | Director | 02 Jun 1997 | 30 Apr 2003 | United Kingdom | June 1955 | The Old Rectory, Stutton, Ipswich, Suffolk, IP9 2SE |
| SIMS, Carolyn RESIGNED | Director | 14 May 2007 | 26 Jan 2016 | United Kingdom | May 1965 | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| SOMERVILLE, Simon Christopher Neale RESIGNED | Director | 02 Jan 1996 | 23 Apr 2001 | | February 1967 | Culver Cott, Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP |
| SPILLER, Robert Peter Alleyne RESIGNED | Director | | 19 Dec 1995 | United Kingdom | May 1948 | 7 Launceston Place, London, W8 5RL |
| STEEL, Timothy Michael RESIGNED | Director | 01 Nov 2000 | 24 Jan 2002 | England | April 1952 | Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU |
| STOAKLEY, Robin Edward RESIGNED | Director | 18 Jul 2013 | 26 Jan 2016 | England | June 1962 | 31, Gresham Street, London, EC2V 7QA, England |
| TELLWRIGHT, Henry Glazebrook RESIGNED | Director | 02 Jan 1996 | 01 Nov 2000 | | November 1962 | 5 Park Walk, London, SW10 0AJ |
| TROIANO, John Alexander RESIGNED | Director | 04 Sep 2013 | 26 Jan 2016 | United Kingdom | January 1959 | 31, Gresham Street, London, EC2V 7QA, England |
| TURNBULL, Jeremy William John RESIGNED | Director | 30 Dec 2005 | 02 Jul 2013 | United Kingdom | March 1971 | 12, Moorgate, London, EC2R 6DA, United Kingdom |
| VENN, Graham James RESIGNED | Director | 02 Jan 1996 | 02 Jun 2003 | | March 1963 | 12 Old School Field, Chelmsford, CM1 7HU |
| WALLACE, Philip Christopher RESIGNED | Director | 15 Jul 2013 | 26 Jan 2016 | England | August 1960 | 31, Gresham Street, London, EC2V 7QA, England |
| WEST, Anne Edmond RESIGNED | Director | | 23 Apr 2001 | United Kingdom | October 1950 | The Manor House High Street, Long Crendon, Buckinghamshire, HP18 9AN |
| WHITAKER, Jason RESIGNED | Director | 01 Nov 2000 | 23 Apr 2001 | | February 1970 | 17 Stott Close, London, SW18 2TG |