| SCHRODER CORPORATE SERVICES LIMITED ACTIVE | Secretary | 14 Nov 2016 | | | | 1, London Wall Place, London, EC2Y 5AU, England |
| BARHAM, James Edward Ellis ACTIVE | Director | 22 Jul 2026 | | United Kingdom | March 1963 | 1, London Wall Place, London, EC2Y 5AU, England |
| GREGSON, Oliver Charles ACTIVE | Director | 06 Aug 2025 | | United Kingdom | February 1978 | 1, London Wall Place, London, EC2Y 5AU, England |
| HARRIS, Susan Elizabeth ACTIVE | Director | 23 Mar 2016 | | United Kingdom | January 1961 | 1, London Wall Place, London, EC2Y 5AU, England |
| MCCANN, Tim ACTIVE | Director | 06 Aug 2025 | | United Kingdom | March 1973 | 1, London Wall Place, London, EC2Y 5AU, England |
| PIGORINI, Luigi Maria Piero Vincenzo ACTIVE | Director | 22 Jul 2026 | | United Kingdom | September 1961 | 1, London Wall Place, London, EC2Y 5AU, England |
| WESTERMAN, Matthew ACTIVE | Director | 16 Jan 2026 | | United Kingdom | January 1965 | 1, London Wall Place, London, EC2Y 5AU, England |
| ASHDOWN, Hannah RESIGNED | Secretary | 11 May 2009 | 28 Jul 2011 | | | 31, Gresham Street, London, EC2V 7QA |
| HORTON, Helen Marie RESIGNED | Secretary | 25 Oct 2006 | 14 Jun 2012 | | | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| JOHNSON, Ian RESIGNED | Secretary | | 30 Jun 2004 | | | 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP |
| STAPLES, Graham RESIGNED | Secretary | 01 Jul 2004 | 25 Oct 2006 | | | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 14 Jun 2012 | 14 Nov 2016 | | | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| ASQUITH, Jonathan Paul RESIGNED | Director | 02 Dec 2003 | 19 May 2008 | England | September 1956 | 8 Colinette Road, London, SW15 6QQ |
| BOLLAND, Hugh Westrope RESIGNED | Director | 20 Jan 1995 | 30 Jun 2000 | United Kingdom | May 1946 | Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB |
| BOOTHMAN, Clive Nicholas RESIGNED | Director | | 26 Jul 2000 | | May 1955 | 28 Baskerville Road, London, SW18 3RS |
| BURNHAM, Nigel John RESIGNED | Director | 17 Jun 2005 | 11 May 2009 | United Kingdom | January 1962 | 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP |
| BUSSEY, Michael Adrian RESIGNED | Director | 12 Apr 2001 | 22 May 2002 | United Kingdom | March 1959 | Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ |
| CALDECOTT, Rupert Mark RESIGNED | Director | 15 Jan 1996 | 12 Jul 2002 | United Kingdom | July 1953 | Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH |
| CLARK, Andrew Peter RESIGNED | Director | 03 Jun 2010 | 07 Sep 2012 | United Kingdom | October 1964 | 31, Gresham Street, London, EC2V 7QA |
| COLLINGS, James Winston RESIGNED | Director | 20 Sep 2010 | 10 Dec 2012 | United Kingdom | February 1965 | 31, Gresham Street, London, EC2V 7QA |
| COLLINS, Keith Patrick RESIGNED | Director | 08 Sep 2008 | 24 Mar 2010 | United Kingdom | April 1958 | 31 Gresham Street, London, EC2V 7QA |
| COLRAINE, Thomas RESIGNED | Director | 18 Sep 2014 | 09 Nov 2018 | England | June 1958 | 1, London Wall Place, London, EC2Y 5AU, England |
| DALY, Mary Anne RESIGNED | Director | 28 May 2015 | 30 Jun 2025 | England | November 1957 | 1, London Wall Place, London, EC2Y 5AU, England |
| DE ANGELO, Dina Anne RESIGNED | Director | 26 Jul 2002 | 26 Nov 2003 | | September 1962 | Yew Tree Cottages, Ovington, Hampshire, SO24 0RE |
| DOBSON, Michael William Romsey RESIGNED | Director | 14 Jul 2010 | 03 Apr 2016 | United Kingdom | May 1952 | 31, Gresham Street, London, EC2V 7QA |
| DRECHSLER, Paul Joseph RESIGNED | Director | 09 Sep 2020 | 06 May 2026 | United Kingdom | April 1956 | 1, London Wall Place, London, EC2Y 5AU, England |
| DRURY, Nigel RESIGNED | Director | 07 Sep 2021 | 30 Jun 2025 | United Kingdom | July 1969 | 1, London Wall Place, London, EC2Y 5AU, England |
| ELLINGHAM, Tony RESIGNED | Director | 26 Jul 2000 | 11 Mar 2002 | | February 1958 | 15 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN |
| FITZGERALD, Helen Louise RESIGNED | Director | 26 Oct 2020 | 06 Aug 2025 | England | June 1981 | 1, London Wall Place, London, EC2Y 5AU, England |
| FLEMING BROWN, Christopher Johannes RESIGNED | Director | 26 Jul 2000 | 05 Dec 2003 | | July 1960 | 59 Elgin Crescent, London, W11 2JU |
| FROUD, Frank Montague RESIGNED | Director | 04 Aug 2000 | 06 Dec 2000 | England | November 1957 | Constant Spring, Whitmoor Vale Road, Hindhead, Surrey, GU26 6JA |
| GASPARRO, David RESIGNED | Director | 12 Apr 2001 | 28 May 2002 | | September 1965 | 26 Ranelagh Avenue, London, SW13 0BL |
| GOVETT, Clement John RESIGNED | Director | | 29 Apr 1998 | United Kingdom | December 1943 | 29 Marchmont Road, Richmond, Surrey, TW10 6HQ |
| GRAY, Lester Edward RESIGNED | Director | 19 Sep 2001 | 23 May 2002 | | December 1961 | 58 Woodstock Road, Chiswick, London, W4 1EQ |
| HALL, Peter Lindop RESIGNED | Director | 01 Apr 2019 | 16 Jan 2026 | United Kingdom | January 1964 | 1, London Wall Place, London, EC2Y 5AU, England |
| HENDERSON, John Colville RESIGNED | Director | | 17 Dec 1999 | | May 1951 | 14 Edward Road, Sundridge Park, Bromley, Kent, BR1 3NQ |
| HILLS, Roger Ernest RESIGNED | Director | | 30 Jun 1999 | | September 1940 | Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE |
| JENNINGS, Richard Alexander RESIGNED | Director | 01 Apr 1996 | 19 Mar 2001 | | June 1960 | 15 Southdean Gardens, London, SW19 6NT |
| KANZA, Raphael RESIGNED | Director | 29 Jul 2002 | 31 Jan 2005 | | May 1946 | 129 Boulevard Du Montparnasse, 75006, Paris, FOREIGN, France |
| KEERS, Richard John RESIGNED | Director | 03 Sep 2013 | 22 Dec 2020 | England | August 1963 | 1, London Wall Place, London, EC2Y 5AU, England |
| KENT, Pendarell Hugh RESIGNED | Director | 24 May 2001 | 03 Sep 2013 | England | August 1937 | 31, Gresham Street, London, EC2V 7QA |
| KOERLING, Annamaria Enrichetta Luisa RESIGNED | Director | 20 Feb 2017 | 08 Apr 2020 | England | October 1965 | 55, Lee Road, London, SE3 9RT, United Kingdom |
| LEPPARD, Kate Emma RESIGNED | Director | 29 May 2008 | 07 Oct 2014 | United Kingdom | July 1966 | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| LEPPARD, Kate Emma RESIGNED | Director | 02 Jan 2003 | 25 Feb 2004 | United Kingdom | July 1966 | 20 Rowfant Road, London, SW17 7AS |
| LOVELL, Annamaria Enrichetta RESIGNED | Director | 01 Apr 1999 | 19 Mar 2001 | | October 1965 | 160 Langton Way, London, SE3 7JR |
| MALLINCKRODT, Philip Stephan Arnold RESIGNED | Director | 07 Mar 2006 | 01 Mar 2017 | England | December 1962 | 31, Gresham Street, London, EC2V 7QA |
| MALTON, Alison Jane RESIGNED | Director | 10 Oct 2002 | 30 Jun 2005 | United Kingdom | November 1963 | 8 Devereux Road, London, SW11 6JS |
| MARSHALL, Frank Nairn RESIGNED | Director | | 30 Apr 1999 | United Kingdom | September 1957 | 39 Charlbury Road, Oxford, Oxfordshire, OX2 6UX |
| MCLEOD, Keith George RESIGNED | Director | 12 Mar 2002 | 30 Dec 2002 | | November 1963 | 22 Murray Court, Sunninghill, Berkshire, SL5 9BP |
| NIVEN, Keith Melville RESIGNED | Director | 06 Oct 2000 | 18 Sep 2001 | Scotland | August 1948 | Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX |
| NOTTIDGE, Rupert Norman Rolfe RESIGNED | Director | 22 Mar 2013 | 27 Jun 2013 | England | January 1968 | 31, Gresham Street, London, EC2V 7QA, England |
| PARRY, Kevin Allen Huw RESIGNED | Director | 02 Apr 2009 | 05 May 2013 | United Kingdom | January 1962 | 31, Gresham Street, London, EC2V 7QA |
| PEARSON, Carole RESIGNED | Director | 01 Apr 1999 | 19 Mar 2001 | | March 1961 | Beech House, Duck Lane, Benington, Stevenage, Hertfordshire, SG2 7LJ |
| PORTER, Charles Benedict RESIGNED | Director | 09 Sep 2020 | 22 Jul 2026 | Italy | September 1960 | 1, London Wall Place, London, EC2Y 5AU, England |
| REYNOLDS, Lloyd Scott RESIGNED | Director | 26 Jul 2002 | 15 Apr 2003 | | May 1967 | 14 Quinton Road, Thames Ditton, Surrey, KT7 0AX |
| ROBINSON, Rupert Guy RESIGNED | Director | 27 Jun 2002 | 23 Oct 2012 | England | May 1966 | 31, Gresham Street, London, EC2V 7QA |
| ROCK, Caspar Alexander RESIGNED | Director | 01 Feb 2017 | 31 Mar 2026 | United Kingdom | October 1965 | 1, London Wall Place, London, EC2Y 5AU, England |
| ROSS, Andrew John Shirley RESIGNED | Director | 03 Sep 2013 | 02 Oct 2018 | England | September 1959 | 1, London Wall Place, London, EC2Y 5AU, England |
| ROWE, David Harley Athol RESIGNED | Director | 01 Apr 1995 | 19 Jul 2002 | | February 1959 | 3 Parsons Green Lane, London, SW6 4HP |
| SCHEIWILLER, Heinz Paul RESIGNED | Director | 23 Jan 2006 | 10 Sep 2008 | | November 1948 | Silbergrundstrasse 6, 8700 Kuesnacht, Switzerland |
| SEDGWICK, Ian Peter RESIGNED | Director | | 20 Jan 1995 | United Kingdom | October 1935 | Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA |
| SHERWELL, Christopher Wade RESIGNED | Director | 06 Mar 2002 | 24 May 2002 | | November 1947 | Le Marais, Rue De Marais, L'Ancresse, Guernsey, GY6 8AX, Channel Isles |
| SIMS, Carolyn RESIGNED | Director | 03 Sep 2013 | 29 May 2020 | United Kingdom | May 1965 | 1, London Wall Place, London, EC2Y 5AU, England |
| SYKES, Andrew Francis RESIGNED | Director | 26 Jul 2000 | 05 Mar 2004 | England | July 1957 | 7 Oakhill Road, London, SW15 2QJ |
| TENNANT, Sally Jennifer Joan RESIGNED | Director | 08 May 2002 | 31 Dec 2005 | England | June 1955 | 11 Lawrence Street, London, SW3 5NB |
| THOMAS, David Hugh RESIGNED | Director | 23 Sep 2005 | 31 Mar 2016 | England | December 1951 | 31, Gresham Street, London, EC2V 7QA |
| TRUEMAN, John Francis RESIGNED | Director | 02 Jan 2001 | 12 Aug 2004 | United Kingdom | February 1943 | 8 Canada Square, London, E14 5HQ |
| TURNBULL, Jeremy William John RESIGNED | Director | 23 Sep 2013 | 09 Sep 2019 | United Kingdom | March 1971 | 1, London Wall Place, London, EC2Y 5AU, England |
| WHITBURN, Alexander Dudley RESIGNED | Director | 29 May 2008 | 12 Jun 2020 | England | September 1960 | 1, London Wall Place, London, EC2Y 5AU, England |
| WHITE, Paul Darrell RESIGNED | Director | 24 Mar 2004 | 16 May 2008 | England | December 1962 | 19 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF |
| WILLOUGHBY, Thomas Jeremy RESIGNED | Director | 06 Oct 2000 | 08 Jun 2006 | | June 1948 | 59 Gibson Square, London, N1 0RA |
| WINSER, Julian Pole RESIGNED | Director | 01 Apr 1998 | 19 Mar 2001 | | July 1956 | The Old Vicarage, Boley Road, White Colne, Colchester, Essex, CO6 2QD |