| J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE | Secretary | 31 Jul 2002 | | | | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| BERRELLY, Paul Julian ACTIVE | Director | 23 Jan 2017 | | United Kingdom | September 1973 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| CLAYTON, Marie Lesley ACTIVE | Director | 30 Sep 2021 | | United Kingdom | August 1982 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| ELSON, Hannah Ellen ACTIVE | Director | 23 Jan 2017 | | United Kingdom | March 1974 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| MCNEIL, Stuart James ACTIVE | Director | 23 Jan 2017 | | United Kingdom | March 1972 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| LAWSON, Jane Elizabeth RESIGNED | Secretary | 11 Nov 1992 | 20 Sep 1993 | | | Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ |
| SIDDIQUI, Jeremy Hussain RESIGNED | Secretary | 20 Sep 1993 | 15 Oct 1996 | | | 47b Lurline Gardens, London, SW1 4DD |
| VENUS, David Anthony RESIGNED | Secretary | 18 Feb 1999 | 31 Jul 2002 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 15 Oct 1996 | 18 Feb 1999 | | | 35 Basinghall Street, London, EC2V 5DB |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 30 Jun 1992 | 11 Nov 1992 | | | 35 Basinghall Street, London, EC2V 5DB |
| ALLSOP, Debora Ann RESIGNED | Director | 11 Nov 1992 | 20 May 1998 | United Kingdom | August 1965 | 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP |
| BAILEY, Lynda Anne RESIGNED | Director | 21 Mar 1994 | 18 Oct 1994 | | June 1953 | 8 Blondin Street, London, EC3 2TR |
| BARHAM, Diana Ellis RESIGNED | Director | 22 Sep 2011 | 17 Aug 2015 | England | May 1959 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| BARHAM, Diana Ellis RESIGNED | Director | 18 Feb 1999 | 31 Jan 2006 | England | May 1959 | 125 London Wall, London, EC2Y 5AJ |
| BENETEAU, Stanislas RESIGNED | Director | 14 Feb 2006 | 26 Aug 2008 | | April 1977 | 125 London Wall, London, EC2Y 5AJ |
| BETHELL, William Alexander RESIGNED | Director | 01 Mar 2007 | 30 Apr 2008 | | March 1969 | 125 London Wall, London, EC2Y 5AJ |
| BLANSHARD, Peter Stuart RESIGNED | Director | 15 Oct 1996 | 18 Feb 1999 | | April 1950 | 11 York Road, St Albans, Hertfordshire, AL1 4PL |
| BREWSTER, Lucy Jane RESIGNED | Director | 27 Nov 1992 | 18 Feb 1999 | | October 1966 | 1 Vanburgh Terrace, Blackheath, London, SE3 7AP |
| BROWN, Alexander William Roger RESIGNED | Director | 15 Oct 1996 | 20 May 1998 | | August 1973 | 9 Archers Close, Billericay, Essex, CM12 9YF |
| CARSWELL, George RESIGNED | Director | 24 Apr 2006 | 09 Feb 2007 | | January 1976 | 125 London Wall, London, EC2Y 5AJ |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 30 Jun 1992 | 11 Nov 1992 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| CLARK, Derek RESIGNED | Director | 01 Nov 1994 | 15 Oct 1996 | | September 1945 | 59 Derwent Road, Palmers Green, London, N13, N13 4QA |
| COLLE, Patrick RESIGNED | Director | 18 Feb 1999 | 03 Sep 2006 | | December 1959 | 125 London Wall, London, EC2Y 5AJ |
| COOPER, Peter Andrew RESIGNED | Director | 11 Nov 1992 | 18 Oct 1994 | | January 1965 | 107 Haynes Road, Hornchurch, Essex, RM11 2HX |
| CREELY, James Paul RESIGNED | Director | 23 Jan 2017 | 19 Dec 2018 | United Kingdom | February 1978 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| DEAR, Daniel James RESIGNED | Director | 22 Sep 2011 | 23 Jan 2017 | United Kingdom | November 1977 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| DOWNING, Mark Nicholas Wakeford RESIGNED | Director | 23 Mar 2007 | 12 Dec 2008 | | January 1974 | 125 London Wall, London, EC2Y 5AJ |
| DUGGAN, Rosaleen Elizabeth RESIGNED | Director | 27 Nov 1992 | 18 Oct 1994 | | June 1967 | Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA |
| ELIAS, David RESIGNED | Director | 03 Feb 1995 | 20 May 1998 | | March 1971 | 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN |
| FISHER, Robert William RESIGNED | Director | 27 Nov 1992 | 15 Oct 1996 | | December 1955 | Tintagel Parkway, Bexley, Kent, DA5 2JD |
| GREEN, Sandra Vivien RESIGNED | Director | 05 May 1995 | 21 Jul 1995 | | August 1969 | 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU |
| GWYNNE, Craig Richard RESIGNED | Director | 16 May 1994 | 15 Oct 1996 | | April 1965 | 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE |
| HALL, Lisa Jane RESIGNED | Director | 11 Nov 1992 | 20 May 1998 | | August 1968 | 67 Berwick Crescent, Sidcup, Kent, DA15 8HY |
| HICKSON, Alexander Hugh RESIGNED | Director | 22 Sep 2011 | 23 Jan 2017 | United Kingdom | March 1962 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| HICKSON, Alexander Hugh RESIGNED | Director | 27 Feb 2009 | 27 Feb 2009 | United Kingdom | March 1962 | 125, London Wall, London, EC2Y 5AJ, United Kingdom |
| HILL, Desmond Ivo RESIGNED | Director | 27 Nov 1992 | 15 Oct 1996 | | February 1962 | 26 Burnham Road, Dartford, Kent, DA1 5AL |
| HOLMES, Paul William RESIGNED | Director | 03 Jun 1993 | 18 Feb 1999 | United Kingdom | July 1964 | 6 Steed Close, Hornchurch, Essex, RM11 1FZ |
| JENNINGS, Kevin Peter RESIGNED | Director | 10 Oct 1994 | 15 Jan 1998 | England | January 1958 | 86 Silvesters, Harlow, Essex, CM19 5NW |
| KEANE, James Richard RESIGNED | Director | 23 Mar 2007 | 12 Apr 2007 | | March 1971 | 125 London Wall, London, EC2Y 5AJ |
| KRISHNA, Nina RESIGNED | Director | 11 Nov 1992 | 07 Jan 1994 | | March 1951 | 46 East End Road, Finchley, London, N3 3QU |
| LIVESEY, Alison Paula RESIGNED | Director | 30 Apr 2008 | 19 Oct 2010 | United Kingdom | September 1976 | 125, London Wall, London, EC2Y 5AJ, England |
| LOVIBOND, Max Edward RESIGNED | Director | 05 Oct 1995 | 20 May 1998 | | February 1969 | 95 Gowrie Road, London, SW11 5PH |
| LYALL, Ian Robert RESIGNED | Director | 01 Mar 2007 | 30 May 2013 | England | February 1951 | 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom |
| MANN, Lee John RESIGNED | Director | 05 Oct 1995 | 20 May 1998 | | August 1970 | 48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ |
| MAY, Nicholas Andrew RESIGNED | Director | 10 Oct 1994 | 20 May 1998 | | May 1958 | 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL |
| MCGREGOR, Andrew Paul Gascoigne RESIGNED | Director | 06 Aug 2007 | 22 Sep 2011 | United Kingdom | September 1971 | 125 London Wall, London, EC2Y 5AJ |
| NICALLEF, David RESIGNED | Director | 11 Nov 1992 | 01 Dec 1992 | | January 1968 | 2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY |
| O'CALLAGHAN, Dawn Patricia RESIGNED | Director | 27 Nov 1992 | 20 May 1998 | | November 1969 | 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW |
| PARKES, Shaun James RESIGNED | Director | 06 Aug 2007 | 01 Apr 2009 | | January 1967 | 125 London Wall, London, EC2Y 5AJ |
| PETSA, Paul Terry RESIGNED | Director | 08 Oct 1993 | 15 Oct 1996 | | January 1966 | 17 Goldcrest Drive, Billericay, Essex, CM11 2YS |
| RACKAL, Shobhna RESIGNED | Director | 16 May 1994 | 15 Oct 1996 | | September 1969 | 57 Siebert Road, London, SE3 7EJ |
| RAUSCH, Francois RESIGNED | Director | 23 Apr 2004 | 18 Apr 2006 | | July 1969 | 125 London Wall, London, EC2Y 5AJ |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 30 Jun 1992 | 11 Nov 1992 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| SIBTHORP, William Rupert RESIGNED | Director | 19 Dec 2018 | 30 Sep 2021 | United Kingdom | August 1982 | 25, Bank Street, Canary Wharf, London, E14 5JP |
| VOGT, Lisa Marie RESIGNED | Director | 16 May 1994 | 15 Oct 1996 | | March 1971 | 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9 |
| WHITE, David RESIGNED | Director | 18 Feb 1999 | 27 Jun 2003 | | April 1943 | 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS |
| WHITE, Katherine Mary RESIGNED | Director | 08 Oct 1993 | 15 Oct 1996 | | November 1966 | 9 Barrons Road, Kensal Green, London, NW10 5SL |
| WYNNE, Hannah Jane RESIGNED | Director | 27 Jun 2003 | 26 Mar 2004 | | June 1974 | 17b Elmwood Road, Herne Hill, London, SE24 9NU |