| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE | Secretary | | | | | 201, Bishopsgate, London, EC2M 3AE |
| CRANFIELD, Richard William Lionel ACTIVE | Director | 01 Mar 2020 | | England | January 1956 | 201, Bishopsgate, London, EC2M 3AE |
| ECSERY, Francesca Eva ACTIVE | Director | 31 Dec 2022 | | England | July 1963 | 201, Bishopsgate, London, EC2M 3AE |
| RATHI, Preeti ACTIVE | Director | 31 Dec 2024 | | England | October 1986 | 201, Bishopsgate, London, EC2M 3AE |
| RIGG, Jeremy Peter ACTIVE | Director | 01 Apr 2018 | | England | November 1966 | 201, Bishopsgate, London, EC2M 3AE, England |
| SILVER, Jonathan Charles ACTIVE | Director | 02 Jan 2019 | | United Kingdom | September 1957 | 201, Bishopsgate, London, EC2M 3AE |
| BAZALGETTE, Vivian Paul RESIGNED | Director | 01 Nov 2004 | 03 May 2016 | England | May 1951 | 201, Bishopsgate, London, EC2M 3AE |
| BEAUMONT DARK, Anthony Michael, Sir RESIGNED | Director | | 01 May 2002 | | October 1932 | 124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA |
| BELL, Andrew Leighton Craig RESIGNED | Director | 01 Nov 2004 | 09 May 2018 | England | July 1955 | 201, Bishopsgate, London, EC2M 3AE |
| CURTIS, Job Sebastian RESIGNED | Director | 01 Jun 1994 | 01 May 2002 | | June 1961 | Weavers 11 Courtlands Avenue, Esher, Surrey, KT10 9HZ |
| DALBY, Patrick Claude John RESIGNED | Director | 24 Apr 1997 | 02 May 2006 | United Kingdom | November 1948 | 40 Chester Row, London, SW1W 8JP |
| DUNKERLEY, Christopher RESIGNED | Director | | 13 May 2008 | United Kingdom | December 1951 | Glen House Sandy Lane, Abbots Leigh, Bristol, Avon, BS8 3SE |
| EASON, William Duncan RESIGNED | Director | | 02 May 2006 | England | January 1950 | Manor House, Whitchurch-On-Thames, Pangbourne, Berkshire, RG8 7EX |
| KING, Zoe RESIGNED | Director | 01 Apr 2016 | 13 May 2025 | England | November 1973 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| LITTLEJOHNS, Margaret RESIGNED | Director | 01 Jul 2008 | 24 May 2021 | England | September 1959 | 201, Bishopsgate, London, EC2M 3AE |
| LOVELL, Penny Ann RESIGNED | Director | 01 Jan 2021 | 30 Sep 2022 | England | December 1967 | 201, Bishopsgate, London, EC2M 3AE |
| MACLEAN, Lachlan Roderick RESIGNED | Director | | 24 Apr 1997 | | April 1944 | 8 Elthiron Road, Fulham, London, SW6 4BN |
| MANDUCA, Paul Victor Sant RESIGNED | Director | | 31 May 1994 | | November 1951 | 54 Brompton Square, London, SW3 2AG |
| NEWHOUSE, Anthony John Raymond RESIGNED | Director | 01 Jul 2008 | 23 Jun 2020 | United Kingdom | September 1947 | 201, Bishopsgate, London, EC2M 3AE |
| STANLEY, John Paul, The Rt Hon Sir RESIGNED | Director | 24 Apr 1997 | 15 May 2007 | | January 1942 | Fernbank, Roughway Lane Dunks Green, Tonbridge, Kent, TN11 9SJ |
| STUTTAFORD, William Royden, Sir RESIGNED | Director | 24 Apr 1997 | 02 Jan 1999 | | November 1928 | Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL |
| TWISS, Hugh Jolyon RESIGNED | Director | 01 Oct 2003 | 03 May 2016 | United Kingdom | July 1949 | 201, Bishopsgate, London, EC2M 3AE |
| WALKER, Janet Sheila RESIGNED | Director | 01 Jun 2007 | 08 May 2019 | England | April 1953 | 201, Bishopsgate, London, EC2M 3AE |