| MACCURRACH, Connie Birgitta ACTIVE | Secretary | 12 Jun 2025 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP |
| J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE | Secretary | 16 Nov 2001 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| ADAMSON, Clive Peter ACTIVE | Director | 30 Jan 2019 | | United Kingdom | March 1956 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| COLE-FONTAYN, Michael Colquhoun ACTIVE | Director | 19 Feb 2021 | | United Kingdom | December 1961 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| CORRADO, Chris Francis ACTIVE | Director | 05 Jan 2026 | | United States | October 1959 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| DUNN, Anna Marie ACTIVE | Director | 26 Feb 2019 | | United Kingdom | February 1972 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| GREEN, Ian Michael ACTIVE | Director | 22 Apr 2022 | | United Kingdom | July 1975 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| HILLERY, Conor Thomas ACTIVE | Director | 13 Jun 2024 | | England | April 1971 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| JEFFERIES, Stephen Charles ACTIVE | Director | 27 Aug 2025 | | United Kingdom | March 1977 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| MASTERS, Blythe Sally Jess ACTIVE | Director | 14 Jan 2025 | | United States | March 1969 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| MEAZZO, Julia ACTIVE | Director | 18 May 2015 | | United Kingdom | January 1969 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| OCAMPO, Edward Joseph ACTIVE | Director | 30 Apr 2022 | | United Kingdom | March 1957 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| ROHRBAUGH, Troy Larry ACTIVE | Director | 22 Aug 2023 | | United States | May 1970 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| ROSS, Grant Alexander ACTIVE | Director | 21 Aug 2024 | | United Kingdom | February 1973 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| VINALS INIGUEZ, Jose Maria ACTIVE | Director | 12 Jun 2026 | | Spain | June 1954 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| ADESANYA, Abimbola RESIGNED | Secretary | 01 Jan 2019 | 09 Oct 2020 | | | 25, Bank Street, Canary Wharf, London, E14 5JP |
| GIBB, Charles RESIGNED | Secretary | 22 Oct 1999 | 17 Aug 2001 | | | Flat 2 39 Gloucester Avenue, London, NW1 7BA |
| HAWKINS, Tracy RESIGNED | Secretary | 22 Oct 1999 | 08 Feb 2001 | | | Garden Flat, 80 Kensington Church Street, London, W8 4BY |
| JONES, Barbara RESIGNED | Secretary | 08 Sep 1997 | 22 Oct 1999 | | | 45 Redston Road, London, N8 7HL |
| JOYCE, Anna RESIGNED | Secretary | 08 Feb 2001 | 17 Aug 2001 | | | Flat 1 St Nicholas House, 33 Glamorgan Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS |
| KEEN, Emma Jane RESIGNED | Secretary | 25 Mar 2021 | 12 Jan 2023 | | | 25, Bank Street, Canary Wharf, London, E14 5JP |
| KELLOW, Ian Robert RESIGNED | Secretary | 25 Nov 1993 | 08 May 1996 | | | 8 Ashington Road, London, SW6 3QJ |
| LAWSON, Jane Elizabeth RESIGNED | Secretary | 19 Nov 1992 | 25 Nov 1993 | | | Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ |
| LEWIS, David Allman RESIGNED | Secretary | 22 Oct 1999 | 17 Aug 2001 | | | Flat 2 87 Cadogan Gardens, London, SW3 2RD |
| MOULTON-BRADY, Steven RESIGNED | Secretary | 12 Jan 2023 | 12 Jun 2025 | | | 25, Bank Street, Canary Wharf, London, E14 5JP |
| NDENGA, Peter RESIGNED | Secretary | 08 Feb 2001 | 17 Aug 2001 | | | 7 Hartismere Road, London, SW6 7TS |
| POWERS, Averill RESIGNED | Secretary | 22 Oct 1999 | 17 Aug 2001 | | | Flat 2 Lower Ground Floor, 24 Queensgate Terrace, London, SW7 5PH |
| SIDDIQUI, Jeremy Hussain RESIGNED | Secretary | 25 Nov 1993 | 17 Aug 2001 | | | 47b Lurline Gardens, London, SW1 4DD |
| SZYPULA, Richard Michael RESIGNED | Secretary | 19 Nov 1992 | 27 Mar 1996 | | | 2 Hobart Street, Bronxville, Ny 10708, FOREIGN, Usa |
| THOMAS, Alan Michael RESIGNED | Secretary | 08 Feb 2001 | 17 Aug 2001 | | | 32 Cotswold Close, Uxbridge, Middlesex, UB8 2NA |
| VANCE, Mary Frances RESIGNED | Secretary | 31 Aug 2001 | 01 Jan 2019 | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| VENUS, David Anthony RESIGNED | Secretary | 11 Jan 1999 | 17 Aug 2001 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| VERHOOSEL, Emmanuel RESIGNED | Secretary | 22 Oct 1999 | 14 Nov 2000 | | | 27b Bettridge Road, London, SW6 3QH |
| WICKENDEN, James Morgan Babb RESIGNED | Secretary | 17 Oct 1995 | 12 Mar 1999 | | | Lynx Hill Pembridge, East Horsley, Surrey, KT24 5AX |
| WRIGHT, Antony Donald RESIGNED | Secretary | 08 Feb 2001 | 17 Aug 2001 | | | Flat 3, 115b Queens Gate, London, SW7 5LP |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 30 Apr 1992 | 11 Jan 1999 | | | 35 Basinghall Street, London, EC2V 5DB |
| BERLIAND, Richard David Antony RESIGNED | Director | 16 Nov 2001 | 31 Jul 2010 | England | October 1962 | 125 London Wall, London, EC2Y 5AJ |
| BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED | Director | 11 Jul 2014 | 02 Dec 2022 | United Kingdom | May 1941 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| BROWN, James Thomas RESIGNED | Director | 16 Nov 2001 | 31 Dec 2011 | England | October 1960 | 125 London Wall, London, EC2Y 5AJ |
| CARRUTHERS, Alan Thomas RESIGNED | Director | 08 Jan 2010 | 27 Jan 2011 | United Kingdom | May 1962 | 125 London Wall, London, EC2Y 5AJ |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 30 Apr 1992 | 19 Jun 1992 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| COLAS, Oliver RESIGNED | Director | 19 Jun 1992 | 15 Jan 1993 | | December 1947 | 58 Chelsea Park Gardens, London, SW3 |
| CONDIT, Jenifer Lindsley RESIGNED | Director | 17 Oct 1995 | 21 Nov 1997 | | July 1949 | 61 Pelhams Walk, Esher, Surrey, KT10 8QA |
| COOK, Joseph Paul RESIGNED | Director | 17 Oct 1995 | 16 Nov 2001 | | March 1950 | 15 Eldon Road, London, W8 5PU |
| CORRIE, John Richard Duncan RESIGNED | Director | 20 Feb 2002 | 20 May 2006 | | April 1959 | J P Morgan, 125 London Wall, London, EC2Y 5AJ |
| COTTY, Neil Andrew RESIGNED | Director | 03 Jun 1994 | 05 Mar 1996 | | November 1954 | 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ |
| COX, Andrew John Alonzo RESIGNED | Director | 16 Nov 2001 | 02 Dec 2021 | United Kingdom | May 1965 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| DEWAR, Sally Marie RESIGNED | Director | 27 Sep 2011 | 31 Dec 2011 | United Kingdom | December 1968 | 125 London Wall, London, EC2Y 5AJ |
| DEWHURST, Ronald Richard RESIGNED | Director | 21 Nov 1997 | 13 Jan 2000 | | June 1952 | St John's Lodge, 44 Clarendon Road, London, W11 2HH |
| DIEDERICHS, Klaus RESIGNED | Director | 17 May 1999 | 16 Nov 2001 | | November 1955 | 23 Argyll Road, London, W8 7DA |
| EDSPARR, Patrik Lennart RESIGNED | Director | 28 Sep 2007 | 14 Mar 2008 | | April 1966 | 125 London Wall, London, EC2Y 5AJ |
| ELLIS, Luke Stephen RESIGNED | Director | 17 Oct 1995 | 02 Apr 1998 | | February 1963 | Outwood House, Outwood Lane, Outwood, Surrey, RM1 |
| ENTHOVEN, Michael RESIGNED | Director | 01 Nov 1992 | 15 Jan 1993 | | May 1951 | 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa |
| FLAX-KOSECKI, Catherine Anne RESIGNED | Director | 25 Feb 2010 | 31 Dec 2011 | England | December 1964 | 125 London Wall, London, EC2Y 5AJ |
| FLYNN, Timothy Patrick RESIGNED | Director | 03 Jun 2020 | 27 Jun 2024 | United States | December 1956 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| GARVIN, Mark Stephen RESIGNED | Director | 06 Sep 2011 | 30 Apr 2019 | United Kingdom | September 1952 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| GARVIN, Mark Stephen RESIGNED | Director | 08 Feb 2001 | 23 Feb 2005 | United Kingdom | September 1952 | 125 London Wall, London, EC2Y 5AJ |
| GRAY, Robert Blackburn RESIGNED | Director | 01 Nov 1992 | 20 Apr 1994 | England | June 1950 | 9 St Simons Avenue, London, SW15 6DU |
| GUBERT, Walter Alexander RESIGNED | Director | 19 Jun 1992 | 02 Apr 1998 | | June 1947 | 14 Edwardes Square, London, W8 6HE |
| HANRAHAN, Richard Kieran RESIGNED | Director | 07 Oct 2008 | 01 Jan 2010 | | February 1972 | 125, London Wall, London, EC2Y 5AJ, England |
| HENDRICKS, Maureen Agnes RESIGNED | Director | 01 Nov 1992 | 12 Mar 1993 | | May 1951 | 33 Lansdowne Road, London, W11 2LQ |
| HOPPE, Thomas Duncan RESIGNED | Director | 23 Dec 2010 | 22 Dec 2014 | England | December 1958 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| JACKSON, Laban Phelps RESIGNED | Director | 01 Jan 2010 | 08 Jun 2020 | United States | July 1942 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| JOHNSON, Richard James RESIGNED | Director | 05 Mar 1996 | 03 Nov 1998 | | March 1956 | 24 Sumner Place, South Kensington, London, SW7 3EG |
| KORABLINA, Elena RESIGNED | Director | 19 Feb 2014 | 26 Feb 2019 | United Kingdom | February 1974 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| KOWITT, Stephen Elihu RESIGNED | Director | 19 Jun 1992 | 01 Nov 1992 | | August 1945 | 9 Belsize Lane, London, NW3 5AD |
| KYRIAKOS SAAD, Fawzi Sami RESIGNED | Director | 16 Nov 2001 | 06 Feb 2006 | | July 1962 | 125 London Wall, London, EC2Y 5AJ |
| LOBDELL, Michael Childs RESIGNED | Director | 03 Jun 1994 | 25 Sep 1996 | | July 1957 | 49 Chester Square, London, SW1 9EA |
| LOWE, Claus RESIGNED | Director | 01 Nov 1992 | 15 Jan 1993 | | October 1951 | Am Rabenstein 19a, 6380 Bad Homburg, Germany |
| MACHALE, Joseph Patrick RESIGNED | Director | 29 Jan 1998 | 10 May 2001 | England | August 1951 | The Old House, Wonston, Winchester, Hampshire, SO21 3LS |
| MACHELL, Carole RESIGNED | Director | 16 Nov 2001 | 05 Jun 2002 | | February 1962 | Goochs Farm Rushall, Diss, Norfolk, IP21 4QB |
| MAGEE, Jonathon Peter Andrew RESIGNED | Director | 16 Nov 2001 | 01 Jul 2004 | | November 1964 | Flat 5nt, 7 Southwell Gardens, London, SW7 4SB |
| MAYER, JR, John Anton RESIGNED | Director | 01 Nov 1992 | 08 Feb 2001 | | March 1940 | 7 Upland Drive, Greenwich, Connecticut 06831, Usa |
| MCKECHNIE, Colin William Paterson RESIGNED | Director | 31 May 2000 | 16 Nov 2001 | | September 1956 | 102 Clifton Hill, London, NW8 0JT |
| MEADOWS, Graham John RESIGNED | Director | 09 Sep 2009 | 31 Dec 2011 | United Kingdom | September 1958 | 125 London Wall, London, EC2Y 5AJ |
| MEIER, Marcus RESIGNED | Director | 01 Nov 1992 | 15 Feb 1994 | | February 1942 | 109 Bank Street, New York 10014, FOREIGN, Usa |
| MOELLER, Scott David RESIGNED | Director | 27 Jul 2012 | 30 Apr 2022 | United Kingdom | March 1954 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| MORAN, Jane Drury RESIGNED | Director | 01 Dec 2015 | 15 Dec 2025 | United States | May 1962 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| MORZARIA, Tushar RESIGNED | Director | 29 Sep 2005 | 03 Sep 2009 | | February 1969 | 125 London Wall, London, EC2Y 5AJ |
| MOSES, Menasey Marc RESIGNED | Director | 13 Jan 2000 | 26 Aug 2005 | | November 1957 | NW4 |
| MOUCHEL, Frederic Marie Pierre RESIGNED | Director | 15 May 2009 | 31 Dec 2011 | United Kingdom | June 1964 | 125 London Wall, London, EC2Y 5AJ |
| MUEHLBAUER, Kurt RESIGNED | Director | 17 Oct 1995 | 08 Sep 1997 | | June 1951 | 66 High Ridge Road, Hartsdale, New York, 10530, Usa |
| ODONOHOE, Nicholas Peter RESIGNED | Director | 08 Feb 2001 | 20 Feb 2002 | | April 1957 | Flat 3, 46 Tite Street, London, SW3 4JA |
| PATTERSON, Michael Ellmore RESIGNED | Director | 01 Nov 1992 | 02 Aug 2001 | | March 1942 | 530 East 86th Street, New York, New York 10028, 10021, Usa |
| PINTO, Daniel Eduardo RESIGNED | Director | 28 Sep 2007 | 22 Aug 2023 | United Kingdom | December 1962 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| PREBENSEN, Preben RESIGNED | Director | 17 May 1999 | 16 Nov 2001 | | November 1956 | 22 Argyll Road, London, W8 7BG |
| RAGHAVAN, Viswas RESIGNED | Director | 26 Sep 2016 | 26 Feb 2024 | United Kingdom | September 1966 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| REAGAN, Thomas RESIGNED | Director | 02 Apr 1998 | 14 Nov 2000 | | June 1956 | Azaela Hills 202 3-44-20 Nishihara, Shibuya-Ku 151-0066, Tokyo Japan, FOREIGN |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 30 Apr 1992 | 19 Jun 1992 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| SAIER, George Arnaud RESIGNED | Director | 15 Jan 1993 | 16 Nov 2001 | | December 1961 | 46 Holland Street, London, W8 4LX |
| SANNINI, Edmond Joseph RESIGNED | Director | 03 Nov 1998 | 13 Jan 2000 | | April 1956 | 17 Castello Avenue, London, SW15 6EA |
| SHIVANANDAN, Monique Susan RESIGNED | Director | 30 Nov 2015 | 30 Apr 2019 | United Kingdom | July 1963 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| SIPPEL, Jason Edwin RESIGNED | Director | 17 May 2017 | 31 Jan 2025 | United Kingdom | June 1969 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| SYNECKO, Daniel Edward RESIGNED | Director | 19 Jun 1992 | 01 Nov 1992 | | July 1946 | Flat 3 B, 18 Harrow Street, London, E14 8DQ |
| THREADGOLD, Michael Andrew RESIGNED | Director | 17 Sep 2004 | 27 May 2005 | | February 1950 | 302 Cromwell Tower, Barbican, London, EC2Y 8NB |
| THROSBY, Timothy James Osborne RESIGNED | Director | 01 Aug 2011 | 05 Sep 2016 | England | July 1966 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| TRUNZ, Charles M RESIGNED | Director | 17 Oct 1995 | 27 Mar 1996 | | March 1953 | 77 Westgate Boulevard, Plandoue, New York, Usa |
| WALLER, Lawrence Edmund Ian RESIGNED | Director | 21 Jan 2010 | 31 Dec 2011 | United Kingdom | October 1964 | 125, London Wall, London, EC2Y 5AJ |
| WALLESTAD, Dennis Allen RESIGNED | Director | 11 Mar 2013 | 19 Feb 2014 | United Kingdom | November 1962 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| WETHERED, James Adam RESIGNED | Director | 19 Jun 1992 | 02 Apr 1998 | | April 1953 | 15 Lord North Street, London, SW1P 3LD |