| JP MORGAN FUNDS LIMITED ACTIVE | Secretary | 01 Jul 2014 | | | | 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom |
| DONEGAN, Vanessa Jane ACTIVE | Director | 01 Feb 2020 | | England | December 1958 | 60, Victoria Embankment, London, EC4Y 0JP |
| GINMAN HORRELL, Maria Charlotta ACTIVE | Director | 01 Aug 2024 | | England | May 1965 | 60, Victoria Embankment, London, EC4Y 0JP |
| MERCHANT, Khozem, Mr. ACTIVE | Director | 03 Feb 2022 | | India | August 1958 | 60, Victoria Embankment, London, EC4Y 0JP |
| WHITLEY, Jeremy ACTIVE | Director | 01 Feb 2020 | | Scotland | November 1964 | 60, Victoria Embankment, London, EC4Y 0JP |
| FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED | Secretary | 29 Mar 1994 | 01 Jun 2000 | | | 20 Finsbury Street, London, EC2Y 9AQ |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED | Secretary | 01 Jun 2000 | 01 Jul 2014 | | | 25, Bank Street, London, E14 5JP, United Kingdom |
| BAKER, David Edward RESIGNED | Director | 26 Apr 1994 | 24 Jan 2008 | | May 1942 | 9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY |
| BOLLAND, Hugh Westrope RESIGNED | Director | 22 Sep 2004 | 29 Jan 2015 | United Kingdom | May 1946 | 60, Victoria Embankment, London, EC4Y 0JP |
| BURNS, Richard Ronald James RESIGNED | Director | 01 Dec 2006 | 05 Feb 2020 | Scotland | May 1946 | 31 Saxe Coburg Place, Edinburgh, EH3 5BP |
| CANNAN, Michael Barry RESIGNED | Director | 26 Apr 1994 | 30 Sep 2002 | | December 1932 | 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY |
| DAUBENEY, Philip Edward Giles RESIGNED | Director | 26 Apr 1994 | 24 Jan 2008 | England | March 1938 | Durmast House, Burley, Hampshire, BH24 4AT |
| DINAN, Pierre RESIGNED | Director | 31 Dec 2002 | 28 Jan 2011 | | March 1937 | 11, Eliacin Francois, Rose-Hill, Mauritius |
| HAREL, Marie Francois Jacques RESIGNED | Director | 26 Apr 1994 | 31 Dec 2002 | | September 1933 | 5 Forest Lane, Floreal, Mauritius, FOREIGN |
| HUGNIN, Pierre Amedee RESIGNED | Director | 26 Apr 1996 | 21 Feb 1997 | | September 1925 | 14, Floreal Road, Vacoas, Mauritius |
| JOSHI, Vijay Ramchandra RESIGNED | Director | 17 May 1995 | 31 Jan 2012 | | August 1941 | Merton College, Oxford, OX1 4JD |
| JUDD, Jasper Rayner Augusto RESIGNED | Director | 01 Jan 2015 | 11 Feb 2025 | United Kingdom | November 1960 | 60, Victoria Embankment, London, EC4Y 0JP |
| LIPSCOMB, John Alan RESIGNED | Director | 29 Mar 1994 | 26 Apr 1994 | | May 1950 | 1 Greenwood Grove, Colchester, Essex, CO4 4EF |
| MORGAN, Rosemary Jane RESIGNED | Director | 01 Dec 2013 | 13 Feb 2024 | United Kingdom | September 1954 | 60, Victoria Embankment, London, EC4Y 0JP |
| MULJI, Sudhir Jayantilal RESIGNED | Director | 26 Apr 1994 | 01 Dec 1997 | | March 1938 | Jollys Farm, Chute Forest, Andover, Hampshire, SP11 9DS |
| PAREKH, Deepak Shantilal RESIGNED | Director | 26 Apr 1994 | 17 May 1996 | | October 1944 | 3 Bhaveshwar Sagar, 20 Nepean Sea Road, Bombay, Maharashtra, 400 036, India |
| PATEL, Nimisha Aonbalol RESIGNED | Director | 13 Dec 2011 | 02 Feb 2021 | United Kingdom | September 1955 | Jpmorgan Asset Management (Uk) Limited, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom |
| PROWSE, Nicholas Geoffrey RESIGNED | Director | 29 Mar 1994 | 26 Apr 1994 | | February 1941 | 40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH |
| ROSS, Suzy Jane RESIGNED | Director | 01 Mar 2022 | 01 Mar 2022 | United Kingdom | June 1973 | 60, Victoria Embankment, London, EC4Y 0JP |
| SANDERMAN, Hugh RESIGNED | Director | 01 Oct 2010 | 03 Feb 2022 | United Kingdom | May 1951 | 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom |
| SAUNDERS, Iain Ogilvy Swain RESIGNED | Director | 26 Apr 1994 | 25 Jan 2007 | | November 1947 | Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN |
| SULLIVAN, Peter David RESIGNED | Director | 01 Oct 2007 | 30 Jan 2014 | England | March 1948 | 239 Knightsbridge, London, SW7 1DJ |