| JPMORGAN FUNDS LIMITED ACTIVE | Secretary | 01 Jul 2014 | | | | 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom |
| BANNERMAN, Nicholas Alastair Charles ACTIVE | Director | 24 Jan 2025 | | Scotland | February 1966 | 60, Victoria Embankment, London, EC4Y 0JP |
| GRAHAM, David Rowley ACTIVE | Director | 01 May 2017 | | United Kingdom | December 1955 | 60, Victoria Embankment, London, EC4Y 0JP |
| MACKESY, Alexandra Jane ACTIVE | Director | 27 Jul 2018 | | England | June 1962 | 60, Victoria Embankment, London, EC4Y 0JP |
| SEHGAL, Aditya ACTIVE | Director | 01 Oct 2021 | | United Kingdom | July 1971 | 60, Victoria Embankment, London, EC4Y 0JP |
| WONG, Joanne ACTIVE | Director | 01 Jun 2021 | | Hong Kong | January 1970 | 60, Victoria Embankment, London, EC4Y 0JP |
| FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED | Secretary | 10 Sep 1993 | 01 Jun 2000 | | | 20 Finsbury Street, London, EC2Y 9AQ |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED | Secretary | 01 Jun 2000 | 01 Jul 2014 | | | 125 London Wall, London, EC2Y 5AJ |
| BURNS, Robert Andrew, Sir RESIGNED | Director | 16 Dec 2003 | 25 Jan 2016 | United Kingdom | July 1943 | 60, Victoria Embankment, London, EC4Y 0JP |
| GLEDHILL, David Anthony RESIGNED | Director | 05 Feb 1996 | 08 Dec 1998 | | October 1934 | 9f Headland Road, Repulse Bay, Hong Kong, FOREIGN |
| HENDERSON, Ronald Sinclair RESIGNED | Director | 10 Sep 1993 | 21 Sep 1993 | | December 1933 | 7 Brookside, Orpington, Kent, BR6 0AW |
| KINLOCH, David Oliphant, Sir RESIGNED | Director | 19 Apr 1994 | 27 Apr 2004 | | January 1942 | 29 Walpole Street, London, SW3 4QS |
| KNIGHT, Christopher William RESIGNED | Director | 27 Apr 2004 | 26 Jan 2018 | England | April 1943 | 60, Victoria Embankment, London, EC4Y 0JP |
| KOO, Irving Yee Yin RESIGNED | Director | 01 Feb 2005 | 26 Jan 2015 | | October 1947 | 60, Victoria Embankment, London, EC4Y 0JP |
| LUE, Abraham Sek-Tong, Doctor RESIGNED | Director | 13 Sep 1993 | 13 Dec 2004 | | January 1939 | 18 Randolph Road, London, W9 1AN |
| MACKENZIE, John RESIGNED | Director | 06 May 1999 | 17 Apr 2002 | | June 1940 | Ardblair, Kiltarlity, Beauly, Inverness Shire, IV4 7HT |
| MATTHEWS, Kathryn Ann RESIGNED | Director | 01 Jul 2010 | 28 Jan 2019 | United Kingdom | December 1959 | 60, Victoria Embankment, London, EC4Y 0JP |
| MELVILLE, Nigel Edward RESIGNED | Director | 06 Feb 1997 | 16 Dec 2011 | United Kingdom | June 1945 | Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ |
| MILES, Henry Michael Pearson RESIGNED | Director | 21 Sep 1993 | 19 Apr 1994 | | April 1936 | 7 Pelham Crescent, London, SW7 2NP |
| MISSELBROOK, John RESIGNED | Director | 23 Jul 2012 | 28 Jan 2022 | England | December 1950 | 60, Victoria Embankment, London, EC4Y 0JP |
| PATERSON, David Ronald George RESIGNED | Director | 13 Sep 1993 | 16 Dec 2003 | United Kingdom | December 1947 | 125 London Wall, London, EC2Y 5AJ |
| PROWSE, Nicholas Geoffrey RESIGNED | Director | 10 Sep 1993 | 21 Sep 1993 | | February 1941 | 40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH |
| TAN, Siew Boi RESIGNED | Director | 02 Aug 2021 | 26 Jan 2024 | Hong Kong | November 1955 | 60, Victoria Embankment, London, EC4Y 0JP |
| TAO, Shing Pee RESIGNED | Director | 13 Sep 1993 | 05 Feb 1996 | | December 1916 | 74 Belmont Road, FOREIGN, Singapore |
| THOMAS, Robert Heriot Lindsay RESIGNED | Director | 13 Sep 1993 | 26 Sep 1996 | | January 1941 | 18 Sheko Road, Sheko, Hong Kong, FOREIGN |
| WONG, Oscar Sai Hung RESIGNED | Director | 01 Aug 2014 | 27 Jul 2021 | Hong Kong | June 1955 | 60, Victoria Embankment, London, EC4Y 0JP |
| WU, Edward James RESIGNED | Director | 24 Feb 2004 | 27 Apr 2004 | | January 1950 | Flat 4a Le Bonheur, 26 Mount Kellett Road Peak, Hong Kong, FOREIGN, P R China |
| ZHAO, Yujiang RESIGNED | Director | 01 Feb 2005 | 09 Feb 2012 | | September 1949 | Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ |