| BNY MELLON SECRETARIES (UK) LIMITED ACTIVE | Secretary | 21 Apr 2026 | | | | 160, Queen Victoria Street, London, EC4V 4LA, England |
| HELBY, James Morecroft ACTIVE | Director | 01 Apr 2023 | | England | May 1977 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| MOORE, George Alexander ACTIVE | Director | 20 May 2026 | | United Kingdom | March 1991 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| SUMAL, Sandeep Singh ACTIVE | Director | 11 Sep 2020 | | England | June 1971 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| AKADIRI, Evelyn RESIGNED | Secretary | 27 Oct 2005 | 20 Nov 2008 | | | 166, Langdale Road, Thornton Heath, Surrey, CR7 7PR |
| BASSIL, Jeremy RESIGNED | Secretary | 22 Jul 2005 | 27 Oct 2005 | | | 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ |
| BASSIL, Jeremy RESIGNED | Secretary | 17 Sep 2004 | 22 Nov 2004 | | | 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ |
| FULLER, Charles RESIGNED | Secretary | 03 Jan 2003 | 23 Jul 2004 | | | 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW |
| FULLER, Charles RESIGNED | Secretary | 15 Oct 1998 | 01 May 2002 | | | 5 Brathway Road, London, SW18 4BE |
| GRAHAM, Dara Tracey RESIGNED | Secretary | 23 Jul 2004 | 17 Sep 2004 | | | Flat 3, 66 Mount Nod Road, London, SW16 2LP |
| HAMPTON, Keith Martin RESIGNED | Secretary | 01 May 2002 | 03 Jan 2003 | | | 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY |
| HARRIS, Colin Robert RESIGNED | Secretary | 02 Dec 1992 | 15 Oct 1998 | | | Manor Cottage The Green, Frant, Tunbridge Wells, Kent, TN3 9DR |
| PARTRIDGE, Isabella Iona Alison RESIGNED | Secretary | 27 Nov 2014 | 20 May 2026 | | | 160, Queen Victoria Street, London, EC4V 4LA, England |
| STRIKER, Jenny RESIGNED | Secretary | 22 Nov 2004 | 22 Jul 2005 | | | 21a Lawrie Park Road, London, SE26 6DP |
| BNY MELLON SECRETARIES (UK) LIMITED RESIGNED | Secretary | 20 Nov 2008 | 27 Nov 2014 | | | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Dec 1992 | 02 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLAN, John Napier RESIGNED | Director | 22 Nov 1994 | 16 Oct 1998 | | March 1947 | 28 Scotland Street, Edinburgh, EH3 6PX |
| ANTIN, Francis David RESIGNED | Director | 16 Oct 1998 | 31 Jul 2000 | | July 1949 | 21 Lowder Street, Dedham, Norfolk, Massachusetts 02026, United States |
| BEAUFORT, Howard Colin RESIGNED | Director | 30 Jul 1996 | 16 Oct 1998 | | December 1944 | 9 Little Park, Durgates, Wadhurst, East Sussex, TN5 6DL |
| BRISK, Gregory Allan RESIGNED | Director | 11 Aug 2016 | 01 Mar 2023 | England | October 1962 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA |
| BUTLER, Roger John RESIGNED | Director | 01 Apr 1993 | 31 Aug 1998 | | June 1947 | Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL |
| CAMPBELL, Colin Douglas RESIGNED | Director | 13 Feb 2002 | 30 Jun 2004 | United Kingdom | October 1946 | 120 Fielding Road, Chiswick, London, W4 1DB |
| CANTER, Stephen Edward RESIGNED | Director | 16 Oct 1998 | 28 Dec 2006 | | July 1945 | 71 East 77th Street, Apt 6-D, New York 10021, New York, United States |
| CUSTARD, Curtis RESIGNED | Director | 14 Sep 2020 | 01 Sep 2021 | England | August 1969 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA |
| DOWNS, Andrew Terence RESIGNED | Director | 30 Jun 2004 | 31 Mar 2023 | United Kingdom | September 1963 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| DUNCAN, Matthieu Benoit RESIGNED | Director | 07 Nov 2011 | 07 May 2013 | England | January 1965 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| GROOM, Jon RESIGNED | Director | 27 Jan 2000 | 04 Apr 2002 | | May 1951 | Bankside, Frognal, London, NW3 6XY |
| HARRIS, Colin Robert RESIGNED | Director | | 01 Jul 2001 | England | October 1953 | Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH |
| HARRIS, Mitchell Evan RESIGNED | Director | 30 Jul 2010 | 27 Nov 2014 | United States | January 1955 | 160, Queen Victoria Street, London, EC4V 4LA |
| HELBY, James Morecroft RESIGNED | Director | 07 Aug 2015 | 11 Sep 2017 | United Kingdom | May 1977 | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| HENLEY, Raymond Alan RESIGNED | Director | 27 Jan 2000 | 28 Sep 2000 | United Kingdom | May 1945 | Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG |
| HENLEY, Raymond Alan RESIGNED | Director | | 26 Oct 1998 | United Kingdom | May 1945 | Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG |
| KENNEDY, Brian Edwin RESIGNED | Director | 31 Dec 1992 | 21 Nov 1994 | | April 1943 | Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB |
| KIRK, Nicholas John RESIGNED | Director | 02 Dec 1992 | 31 Jan 1996 | England | December 1953 | Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| LADD, Edward Homer RESIGNED | Director | 28 Jul 2011 | 27 Nov 2014 | Usa | January 1938 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| LAMERE, David Frederick RESIGNED | Director | 16 Oct 1998 | 15 Jan 2009 | | August 1960 | 28 Green Lane, Weston, Massachusetts, 02493, United States |
| LITTLE, Jonathan Michael RESIGNED | Director | 29 Feb 2008 | 30 Jul 2010 | England | December 1964 | White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL |
| MAISANO, Phillip RESIGNED | Director | 29 Feb 2008 | 30 Apr 2011 | Usa | May 1947 | 6 Charlotte Court, Montvale, New Jersey 07645, FOREIGN, Usa |
| MCLEAN, Miller Roy RESIGNED | Director | 22 Apr 1998 | 16 Oct 1998 | Scotland | December 1949 | 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS |
| MILLER, John Randolph RESIGNED | Director | 23 Feb 2023 | 06 May 2026 | United States | April 1973 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| MORRISSEY, Helena Louise RESIGNED | Director | 13 Feb 2002 | 31 Dec 2016 | United Kingdom | March 1966 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| MUNRO, Euan George RESIGNED | Director | 08 Sep 2021 | 11 Apr 2025 | Scotland | May 1970 | 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EC4V 4LA, England |
| MUNROE, Robert Jeffrey RESIGNED | Director | 13 Feb 2002 | 04 Sep 2017 | England | August 1964 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| NAGORNIAK, John RESIGNED | Director | 31 Jul 2000 | 13 Dec 2007 | | December 1944 | 31 Shoreline Drive, Foxboro, 02035 Massachussets, Usa |
| NEWTON, Stewart Worth RESIGNED | Director | | 11 Apr 2002 | England | October 1941 | 3 Dyke Close, Hove, East Sussex, BN3 6DB |
| O'HANLEY, Ronald Philip RESIGNED | Director | 16 Oct 1998 | 31 May 2010 | Usa/Massachusetts | February 1957 | 208 Argilla Road, Ipswich, Massachusetts, Usa |
| POWELL, Anthony Jonathan Weir RESIGNED | Director | 08 Jan 1996 | 16 Oct 1998 | | March 1947 | Creake House, North Creake, Fakenham, Norfolk, NR21 9LG |
| PRYKE, Simon Tony RESIGNED | Director | 29 Jan 2010 | 19 Jun 2015 | United Kingdom | July 1972 | 160, Queen Victoria Street, London, EC4V 4LA |
| RAYWARD, Mark Gary RESIGNED | Director | 13 Feb 2002 | 20 Oct 2009 | United Kingdom | October 1961 | Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB |
| REXWORTHY, Christoher David RESIGNED | Director | 07 Nov 2011 | 27 Nov 2014 | England | May 1967 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| RICHARDSON, Charles Buchan Stuart RESIGNED | Director | 08 Jan 1996 | 07 Aug 2001 | | June 1959 | Midsummers Mark Way, Godalming, Surrey, GU7 2BD |
| SCHOFIELD, George Anthony RESIGNED | Director | 22 Nov 1994 | 22 Apr 1998 | | June 1940 | 28 Midmar Drive, Edinburgh, EH10 6BU |
| SEELEY, Donald RESIGNED | Director | 21 Oct 1993 | 21 Nov 1994 | | March 1944 | 540 West Road, New Canaan, Connecticut, 06840, Fsa |
| SHELTON, William Robert RESIGNED | Director | 30 Jul 1996 | 16 Oct 1998 | | July 1959 | West Hall, Nestfield, Ilkley, West Yorkshire, LS29 0BX |
| SHEPPARD, Patrick RESIGNED | Director | 13 Feb 2002 | 05 Jan 2005 | | July 1965 | 85 Whittier Road, Needham, Ma 02492, United States Of America |
| SHILLING, Michael James Anthony RESIGNED | Director | 28 Jul 2011 | 31 Dec 2012 | England | April 1956 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| SMITS, Hanneke RESIGNED | Director | 11 Aug 2016 | 07 Sep 2020 | England | August 1966 | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA |
| WENNERHOLM, Scott RESIGNED | Director | 05 Jan 2005 | 02 Nov 2011 | Usa | March 1959 | 250 Beacon Street, Boston, Suffolk County 02116, Usa |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Dec 1992 | 02 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |