| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE | Secretary | 01 Sep 1998 | | | | 201, Bishopsgate, London, EC2M 3AE |
| CHAUDHURI, Rhiannon Willow ACTIVE | Director | 15 May 2024 | | United Kingdom | January 1978 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| WILLIAMS, James ACTIVE | Director | 17 Apr 2018 | | United Kingdom | July 1971 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| FROGGATT, Penelope Rosalind Anne RESIGNED | Secretary | 23 Mar 1996 | 11 Jun 1998 | | | 41 Finland Street, Surrey Quays, London, SE16 1TP |
| KINGON, Neil Bernard RESIGNED | Secretary | 11 Jun 1998 | 01 Sep 1998 | | | Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ |
| KINGON, Neil Bernard RESIGNED | Secretary | | 23 Feb 1996 | | | Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 May 1991 | 01 May 1991 | | | 26, Church Street, London, NW8 8EP |
| BARRASS, Ian RESIGNED | Director | 20 Feb 2013 | 30 Jun 2018 | England | February 1962 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| BOORMAN, Andrew John RESIGNED | Director | 19 Mar 2012 | 20 Feb 2013 | England | March 1969 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| BULL, David Marcus RESIGNED | Director | 03 Dec 1999 | 01 Sep 2006 | | August 1966 | 15 Oakwood Road, West Wimbledon, London, SW20 0PL |
| CASE, John RESIGNED | Director | 21 Jun 1991 | 31 Aug 1992 | | August 1929 | 290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX |
| CLARE, Michael Gerard RESIGNED | Director | 19 Jan 1996 | 01 Jul 1998 | | January 1956 | 1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY |
| COOK, Stephen James RESIGNED | Director | 12 Jul 1995 | 08 Dec 1995 | | March 1951 | 79b Redington Road, Hampstead, London, NW3 7RR |
| DAVIES, Priscilla Ann RESIGNED | Director | 21 Jan 2009 | 30 Oct 2015 | United Kingdom | April 1971 | 10, Southvale Road, London, SE3 0TP |
| EDMONDSON, Paul Christopher RESIGNED | Director | 03 May 1996 | 01 Jul 1998 | | March 1952 | 7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS |
| FORMICA, Andrew James RESIGNED | Director | 02 Jan 2009 | 31 Jul 2018 | England | April 1971 | 201, Bishopsgate, London, EC2M 3AE |
| GARROOD, Shirley Jill RESIGNED | Director | 01 Oct 2009 | 26 Jun 2013 | England | December 1957 | 201, Bishopsgate, London, EC2M 3AE |
| GREENSHIELDS, Raymond RESIGNED | Director | 21 Jun 1991 | 09 Feb 1996 | | June 1947 | 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ |
| GREVILLE, Roger Paul RESIGNED | Director | 03 Dec 1999 | 07 Dec 2011 | | February 1957 | 201, Bishopsgate, London, EC2M 3AE |
| HISCOCK, Nicholas Toby RESIGNED | Director | 14 Feb 2002 | 01 Sep 2009 | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| HISCOCK, Nicholas Toby RESIGNED | Director | 01 Sep 1998 | 03 Dec 1999 | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| HUNT, James Roger Cooper RESIGNED | Director | 15 Jan 1993 | 01 Jul 1998 | United Kingdom | October 1940 | Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS |
| JAGO, Christian Rachel Mary RESIGNED | Director | 03 May 1996 | 01 Jul 1998 | | February 1963 | 15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS |
| KINGON, Neil Bernard RESIGNED | Director | 12 Jul 1995 | 01 Sep 1998 | | May 1949 | Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ |
| KINGON, Neil Bernard RESIGNED | Director | 12 Jul 1995 | 23 Feb 1996 | | May 1949 | Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ |
| MARSHALL, James William RESIGNED | Director | 01 Sep 1998 | 01 Apr 1999 | | July 1943 | 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH |
| NICHOLL, Colin James RESIGNED | Director | | 18 Oct 1996 | England | February 1953 | Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ |
| PEACOCK, Mervyn Leonard RESIGNED | Director | | 14 Jan 1994 | | January 1947 | 51 Bycullah Road, Enfield, Middlesex, EN2 8PH |
| PHYTHIAN ADAMS, Mark Vevers RESIGNED | Director | 01 Sep 1998 | 29 Oct 1999 | | February 1944 | Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS |
| PIGACHE, Guy Roland Marc RESIGNED | Director | 13 Sep 2006 | 13 Sep 2006 | United Kingdom | January 1960 | 14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH |
| RICHARDSON, Edward John RESIGNED | Director | | 19 Jan 1996 | | January 1936 | 22 Ollards Grove, Loughton, Essex, IG10 4DW |
| SKINNER, Martin Robert RESIGNED | Director | 05 Nov 2015 | 29 Jun 2017 | United Kingdom | January 1970 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| THOMPSON, Roger Martin James RESIGNED | Director | 28 Aug 2013 | 15 May 2024 | England | October 1967 | 201, Bishopsgate, London, EC2M 3AE |
| WATSON, Anthony RESIGNED | Director | | 01 Sep 1998 | United Kingdom | April 1945 | Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ |
| WHALLEY, Malcolm John RESIGNED | Director | 11 Sep 1992 | 01 Jun 1998 | | October 1948 | 19 Peartree Lane, Wapping, London, E1 9SR |
| WOODBURY, Antonie Paul RESIGNED | Director | 13 Sep 2006 | 13 Sep 2006 | United Kingdom | February 1960 | Garden Flat, 23 Clifton Gardens, London, W9 1AR |
| YATES, Roger Philip RESIGNED | Director | 14 Feb 2002 | 05 Nov 2008 | England | April 1957 | 10 Neville Street, South Kensington, London, SW7 3AR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 May 1991 | 01 May 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |