| CARNEGIE, Catherine Mary Elizabeth, Ms. ACTIVE | Secretary | 29 Jan 2024 | | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| PLUTZER, David ACTIVE | Secretary | 20 Aug 2012 | | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 07 Jan 2026 | | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| ASBERY, Richard James, Mr. ACTIVE | Director | 15 Jan 2026 | | England | December 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| FULLER, Rebecca Shelley ACTIVE | Director | 21 Aug 2023 | | England | May 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| KIPLING, Chloe Elizabeth Ashton ACTIVE | Director | 15 Jan 2026 | | England | November 1981 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| OWEN-JARDINE, Kristy Jean, Ms. ACTIVE | Director | 07 Jun 2022 | | United Kingdom | January 1973 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| REYNOLDS, James Harry Leopold ACTIVE | Director | 09 Feb 2024 | | United Kingdom | April 1975 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| SHARPE, Karen ACTIVE | Director | 05 Jan 2021 | | England | April 1958 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| SRIRAM, Jayshri, Ms. ACTIVE | Director | 13 Jul 2026 | | United Kingdom | April 1978 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| UNIACKE, Katherine, Ms. ACTIVE | Director | 10 Jan 2014 | | United States | February 1961 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| BONANNO, Peter RESIGNED | Secretary | 15 Feb 2007 | 20 Aug 2012 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| BROWN, Nola Jean RESIGNED | Secretary | 02 Jul 2007 | 06 Nov 2008 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, Uk |
| ERCILLA, Catherine RESIGNED | Secretary | 05 May 2000 | 26 Jun 2003 | | | 4 Evesham House, Sutherland Row, London, SW1V 4JS |
| HARJU, Ville RESIGNED | Secretary | 30 Nov 2016 | 21 May 2025 | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| HODKIN, Carolyne Jane, Ms. RESIGNED | Secretary | 22 Feb 2019 | 12 Dec 2025 | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| JACKSON, Daniel RESIGNED | Secretary | 06 Sep 2012 | 29 Jan 2024 | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| JONES, William Anthony RESIGNED | Secretary | 19 Nov 1997 | 05 May 2000 | | | 51 Prospect Quay, 98 Point Pleasant, London, SW18 1PR |
| LOWNDES, William David RESIGNED | Secretary | 30 Oct 1995 | 19 Nov 1997 | | | 30 Godley Road, London, SW18 3HD |
| MARSHALL, Alexander Macintyre RESIGNED | Secretary | 05 May 2000 | 15 May 2011 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| MARSHALL, Alexander Macintyre RESIGNED | Secretary | 21 Jul 1998 | 05 May 2000 | | | 18 Cypress Court, Virginia Water, Surrey, GU25 4TB |
| MILLAR, Stephen William RESIGNED | Secretary | 05 May 2000 | 13 Jul 2001 | | | 42 Chiswell Street, London, EC1Y 4SB |
| MILLER, Therese Lynn RESIGNED | Secretary | | 30 Oct 1995 | | | 103 Sussex Road, Petersfield, Hampshire, GU31 4LD |
| PEARCE, Mark RESIGNED | Secretary | 16 Jun 2010 | 22 Feb 2019 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| PORGES, Ellen Randy RESIGNED | Secretary | 01 Sep 2000 | 01 Jan 2021 | | | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| PULLAN, Kirsten Alexandra RESIGNED | Secretary | 07 Apr 2008 | 03 Nov 2010 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| SURLOFF, Howard Brian RESIGNED | Secretary | 09 Jan 2002 | 29 May 2006 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| THOMAS, Jonathan Sheldon RESIGNED | Secretary | 22 Aug 2001 | 09 Sep 2016 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| YIN, Barry Michael RESIGNED | Secretary | 20 May 1997 | 23 Jul 1998 | | | 90 Addison Road, London, W14 8DB |
| ABUALI, Fadi RESIGNED | Director | 11 Jun 2020 | 27 Oct 2025 | United Kingdom | May 1969 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| ALLEN, Mark Anthony RESIGNED | Director | 04 Apr 2011 | 26 Jun 2013 | Uk | May 1967 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| BAPAT, Satish Sadashiv RESIGNED | Director | 12 Jul 2023 | 26 Mar 2025 | England | June 1966 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| BLOOD, David Wayland RESIGNED | Director | 22 Sep 1997 | 28 Nov 2003 | United Kingdom | April 1959 | 9, Earls Terrace, London, W8 6LP |
| CAPPUCCINI, Bruno Andrea RESIGNED | Director | | 25 Jan 1996 | | July 1950 | The Warren Carbone Hill, Northaw, Potters Bar, Hertfordshire, EN6 4PL |
| DEIGHTON, Paul Clive RESIGNED | Director | 16 May 1996 | 24 Feb 2006 | | January 1956 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| DONNELLY, Lisa Anne, Ms. RESIGNED | Director | 14 Jul 2016 | 31 Dec 2021 | United Kingdom | September 1969 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| DONOHOE, Suzanne O'Leary, Ms. RESIGNED | Director | 14 Jul 2008 | 05 Feb 2009 | | December 1970 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| DONOHOE, Suzanne O'Leary, Ms. RESIGNED | Director | 19 Nov 2001 | 18 Jul 2006 | | December 1970 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| EARLE, Glenn Peter Jonathan RESIGNED | Director | 11 Apr 2006 | 08 Nov 2010 | United Kingdom | January 1958 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| FITZGERALD, Stephen Charles RESIGNED | Director | 17 Jul 2006 | 31 Mar 2008 | England | July 1963 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| FITZGERALD, Stephen Charles RESIGNED | Director | 01 Feb 1999 | 04 Aug 2000 | | July 1963 | 301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ |
| FLETCHER, Alexander William Frederick RESIGNED | Director | 22 Mar 2004 | 23 Sep 2008 | United Kingdom | December 1961 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| FORD, David Barker RESIGNED | Director | 31 Dec 1994 | 30 Nov 2001 | | January 1946 | 1112 Beech Road, Rosemont Pennsylvania, Pa19010 Usa, FOREIGN |
| GARMAN, James Robert RESIGNED | Director | 03 Apr 2023 | 10 Aug 2023 | United Kingdom | August 1967 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| GLEIG, Sheila RESIGNED | Director | 01 Apr 2013 | 18 May 2016 | France | November 1948 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| GNODDE, Richard John RESIGNED | Director | 04 Jan 2007 | 02 Nov 2012 | United Kingdom | March 1960 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| GRIFFITHS, Brian, Lord RESIGNED | Director | 24 Mar 2010 | 28 Nov 2012 | Uk | December 1941 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| HOLMES, Michael RESIGNED | Director | 12 Jan 2018 | 31 Mar 2022 | United Kingdom | October 1973 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| LONGERSTAEY, Jacques Michel RESIGNED | Director | 01 Sep 2000 | 19 Jul 2001 | | November 1963 | 61 Park Road, London, W4 3EY |
| MCNULTY, John Patrick RESIGNED | Director | 24 Jan 1996 | 30 Jun 2001 | | October 1952 | 1 North Pond Drive, Short Hills New Jersey 07078, Usa, FOREIGN |
| MONTEIRO, Petra Lorna, Ms. RESIGNED | Director | 23 May 2023 | 01 Apr 2026 | United Kingdom | December 1970 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| MORRISON, David RESIGNED | Director | | 27 Nov 1993 | | May 1952 | Sandy Holt, Blackhills, Esher, Surrey, KT10 9JP |
| NOBLE, Susan Margaret RESIGNED | Director | 01 Sep 2000 | 23 Mar 2004 | England | March 1957 | Greenacre, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU |
| PALM, Gregory Kenneth RESIGNED | Director | 25 Apr 1994 | 18 Jan 1999 | | September 1948 | 7 Wellington Square, London, SW3 4NJ |
| PATEL, Sheila Harilal RESIGNED | Director | 24 Nov 2009 | 21 Jan 2013 | United Kingdom | May 1969 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| SHUCH, Alan Abraham RESIGNED | Director | | 31 Dec 1994 | | November 1949 | 145 Forest Drive, Short Hills, New Jersey Nj 07078, FOREIGN, Usa |
| SMIRLOCK, Michael Lewis RESIGNED | Director | 27 Jan 1993 | 15 Mar 1993 | | February 1956 | 353 Woodley Road, Merion Station, Pa 19066, PA19, Usa |
| SOTIR, Theodore Thomas RESIGNED | Director | 16 May 1996 | 31 Dec 2017 | United Kingdom | January 1958 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| TAYLOR, Caroline Helen RESIGNED | Director | 27 Apr 2005 | 18 May 2012 | | December 1962 | 133 Fleet Street, London, EC4A 2BB |
| TAYLOR, John Martin RESIGNED | Director | 19 Nov 2001 | 30 Nov 2005 | | June 1952 | Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| THORPE, Glenn Raymond RESIGNED | Director | 11 Oct 2013 | 14 Dec 2022 | England | August 1972 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| WARD, Patrick James RESIGNED | Director | 16 Jan 2008 | 01 Oct 2012 | | July 1952 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| WEINGARTEN, Jeffrey Michael RESIGNED | Director | | 24 Nov 1995 | | May 1948 | 14 Palace Gardens Terrace, London, W8 4RP |
| WELLS, Stephen Brent RESIGNED | Director | | 27 Jan 1993 | | May 1944 | 57 Pepper Lane, New Canaan, Connecticut Ct 06840, FOREIGN, Usa |
| WIANECKI, Karl David RESIGNED | Director | 30 Mar 2016 | 27 Jan 2017 | United Kingdom | August 1969 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |
| WILSON, Andrew Francis RESIGNED | Director | 24 Nov 2009 | 31 Dec 2019 | United Kingdom | January 1962 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| WILSON, Andrew Francis RESIGNED | Director | 01 Sep 2000 | 23 Mar 2004 | United Kingdom | January 1962 | 28 Fairfax Road, London, W3 1EW |
| WITHEY, Carinne Sophie RESIGNED | Director | 28 Nov 2012 | 31 Dec 2022 | United Kingdom | January 1972 | Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom |
| WYLLIE, Denise Anne, Ms. RESIGNED | Director | 01 Nov 2012 | 31 Dec 2015 | United Kingdom | December 1964 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom |