| 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 |
| PHAYRE-MUDGE, Marcus Andrew ACTIVE | Director | 01 Nov 2000 | | United Kingdom | April 1968 | 13, Woodstock Street, London, W1C 2AG, England |
| PASCAN, Paul Michael RESIGNED | Secretary | | 26 Sep 1994 | | | 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Sep 1994 | 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 |
| BUSHNELL, Patrick James RESIGNED | Director | 30 Jun 1995 | 30 Sep 2004 | United Kingdom | May 1952 | Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE |
| CARPENTER, Mark Richard Charles RESIGNED | Director | 30 Jun 1995 | 30 Jun 1998 | England | August 1952 | 62 Murray Road, Wimbledon, SW19 4PE |
| DUFFY, Peter John RESIGNED | Director | | 30 Jun 1995 | United Kingdom | February 1937 | 37 Rusholme Road, Putney, London, SW15 3LF |
| ELLIOTT, Joanne Lesley RESIGNED | Director | 30 Jun 1998 | 30 Sep 2004 | United Kingdom | February 1962 | 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF |
| KINGSHOTT, Michael James RESIGNED | Director | | 02 Sep 1997 | United Kingdom | October 1946 | Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN |
| MANNER, Martti Arvo Johannes RESIGNED | Director | | 18 Nov 1993 | | December 1947 | Pohjoinen Hesperiankatu 3 B 12, Helsinki 00260, FOREIGN, Finland |
| SARAMAA, Martti Juhani RESIGNED | Director | | 18 Nov 1993 | | December 1944 | Ruomelantie 18 B3, Espoo, 02210, Finland |
| TURNER, Christopher Montagu RESIGNED | Director | 30 Jun 1998 | 30 Jun 2011 | United Kingdom | June 1946 | East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW |