| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE | Secretary | 01 Jan 2022 | | | | 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland |
| ELLIOTT, Joanne Lesley ACTIVE | Director | 01 Feb 2005 | | United Kingdom | February 1962 | 13, Woodstock Street, London, W1C 2AG, England |
| GAY, George Philip ACTIVE | Director | 30 Nov 2012 | | United Kingdom | July 1980 | 13, Woodstock Street, London, W1C 2AG, England |
| PHAYRE-MUDGE, Marcus Andrew ACTIVE | Director | 01 Jul 1997 | | United Kingdom | April 1968 | 13, Woodstock Street, London, W1C 2AG, England |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 01 Apr 2007 | | | 4 Broadgate, London, EC2M 2DA |
| LINK COMPANY MATTERS LIMITED RESIGNED | Secretary | 01 Apr 2007 | 01 Jan 2022 | | | 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England |
| DUFFY, Peter John RESIGNED | Director | | 06 Jul 1995 | United Kingdom | February 1937 | 37 Rusholme Road, Putney, London, SW15 3LF |
| ELLIOTT, Joanne Lesley RESIGNED | Director | 06 Jul 1995 | 30 Sep 2004 | United Kingdom | February 1962 | 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF |
| KNIGHT, Ian Robert RESIGNED | Director | 01 Jul 1997 | 26 Apr 1999 | | February 1954 | Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH |
| PERRIN, Richard Howard RESIGNED | Director | 01 Jul 1997 | 26 Apr 1999 | England | April 1949 | Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF |
| TURNER, Christopher Montagu RESIGNED | Director | 01 Jul 1997 | 30 Jun 2011 | United Kingdom | June 1946 | East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Director | 04 Nov 1993 | 01 Jul 1997 | | | 3 Finsbury Avenue, London, EC2M 2PA |
| TOUCHE REMNANT PROPERTY SERVICES LIMITED RESIGNED | Director | | 22 Aug 1995 | | | Henderson Property Limited, 3 Finsbury Avenue, London, EC2M 2PA |