| SCHRODER CORPORATE SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2020 | | | | 1, London Wall Place, London, EC2Y 5AU, England |
| AYRES, Matthew James ACTIVE | Director | 01 Sep 2025 | | United Kingdom | July 1982 | 1, London Wall Place, London, EC2Y 5AU, England |
| CRUMP, Gregory Lee ACTIVE | Director | 11 Sep 2023 | | United Kingdom | June 1978 | 1, London Wall Place, London, EC2Y 5AU, England |
| BATEMAN, Amanda Macfarlane RESIGNED | Secretary | 30 Sep 2014 | 22 Nov 2018 | | | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| BATEMAN, Amanda Macfarlane RESIGNED | Secretary | 20 Mar 2008 | 16 Feb 2011 | | | 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England |
| BREEDY, Rosalyn Antonia RESIGNED | Secretary | 05 Feb 2004 | 29 Jan 2008 | | | 45 Upper Park Road, London, NW3 2UL |
| DAVIES, James Ralph Parnell RESIGNED | Secretary | 04 Nov 1996 | 05 Feb 2004 | | | 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL |
| HOYLE, Philip Victor RESIGNED | Secretary | 23 Oct 1995 | 04 Nov 1996 | | | 2 Lumley Road, Kendal, Cumbria, LA9 5HT |
| OFFERGELT, Bruce Louis RESIGNED | Secretary | 21 May 2009 | 16 Feb 2011 | | | 22 Eglise Road, Warlingham, Surrey, CR6 9SE |
| OFFERGELT, Bruce Louis RESIGNED | Secretary | 29 Jan 2008 | 20 Mar 2008 | | | 22 Eglise Road, Warlingham, Surrey, CR6 9SE |
| WHITE, Christopher James RESIGNED | Secretary | 16 Feb 2011 | 30 Sep 2014 | | | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| AMBA SECRETARIES LIMITED RESIGNED | Secretary | 22 Nov 2018 | 18 Dec 2020 | | | 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Jun 1995 | 23 Oct 1995 | | | One Silk Street, London, EC2Y 8HQ |
| ACLAND, Michael Christopher Dyke RESIGNED | Director | 26 Sep 2001 | 21 May 2003 | | August 1958 | 36 Brodrick Road, London, SW17 7DY |
| ALTINGER, Alexandra Maria RESIGNED | Director | 14 Feb 2014 | 31 Oct 2017 | England | September 1968 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| ANDERSON, Clare Alice RESIGNED | Director | 18 Dec 2020 | 11 Sep 2023 | England | June 1974 | 1, London Wall Place, London, EC2Y 5AU, England |
| BAKER, Mark Vincent RESIGNED | Director | 18 Dec 2020 | 23 Sep 2022 | England | August 1963 | 1, London Wall Place, London, EC2Y 5AU, England |
| CHANDOS, Thomas Orlando, Viscount RESIGNED | Director | 05 Oct 2005 | 31 Dec 2010 | England | February 1953 | 149 Gloucester Avenue, London, NW1 8LA |
| CLARK, Karen RESIGNED | Director | 03 Jan 2012 | 15 May 2015 | United Kingdom | October 1966 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| COLLIER, Linda Mary RESIGNED | Director | 01 Jun 1996 | 30 Jun 2001 | | January 1960 | 15 Cleveland Road, Barnes, London, SW13 0AA |
| CORRIGAN, Kevin Francis RESIGNED | Director | 16 Dec 2016 | 13 Mar 2019 | England | April 1965 | 105, Wigmore Street, London, W1U 1QY |
| CRAIG, David John Alastair RESIGNED | Director | 09 Mar 2005 | 30 Jun 2009 | United Kingdom | November 1947 | Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT |
| DALY, Mary Anne RESIGNED | Director | 18 Dec 2020 | 23 Sep 2022 | England | November 1957 | 1, London Wall Place, London, EC2Y 5AU, England |
| DRAKE, William Eric RESIGNED | Director | 24 Apr 2014 | 01 Jul 2015 | United Kingdom | December 1953 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| FILSELL, Charlotte Louise RESIGNED | Director | 14 Jul 2016 | 12 Mar 2020 | England | April 1978 | 105, Wigmore Street, London, W1U 1QY |
| FITZGERALD, Helen Louise RESIGNED | Director | 18 Dec 2020 | 01 Sep 2025 | England | June 1981 | 1, London Wall Place, London, EC2Y 5AU, England |
| FLEMING, James William RESIGNED | Director | 05 Dec 2017 | 18 Dec 2020 | England | April 1962 | 105, Wigmore Street, London, W1U 1QY |
| GREGSON, Marcus John RESIGNED | Director | 15 Aug 2006 | 31 Dec 2010 | England | June 1946 | Boarded Barn House, Copford, Colchester, Essex, CO6 1DP |
| HALL, Philippa Jane RESIGNED | Director | 22 Aug 2000 | 28 Nov 2003 | | May 1966 | 46 River Mead, Bocking, Braintree, Essex, CM7 9AX |
| HANCOCK, Olivia Mary RESIGNED | Director | 24 Apr 2014 | 22 May 2015 | England | September 1966 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| HENDRIKS, Marc RESIGNED | Director | 02 Feb 2009 | 31 Oct 2016 | England | February 1958 | Range Farm, Broad Street Common, Guildford, Surrey, GU3 3BL, United Kingdom |
| HOUGHTON-BERRY, Mark Vivian RESIGNED | Director | 24 Apr 2014 | 05 Mar 2020 | United Kingdom | June 1958 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| HOYLE, Philip Victor RESIGNED | Director | 05 Oct 2005 | 31 Dec 2010 | England | August 1945 | 2 Lumley Road, Kendal, Cumbria, LA9 5HT |
| LENNON, Andrew Patrick James RESIGNED | Director | 22 Feb 2001 | 31 Aug 2003 | England | June 1965 | 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE |
| LYNAM, Mark RESIGNED | Director | 26 Jan 2000 | 15 Jun 2005 | | April 1961 | Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX |
| LYNCH, Lucy Dominica RESIGNED | Director | 26 Jan 2016 | 01 Dec 2016 | United Kingdom | February 1964 | 105, Wigmore Street, London, W1U 1QY |
| MACPHERSON, Ewen Alan RESIGNED | Director | 23 Oct 1995 | 10 May 2001 | United Kingdom | November 1929 | Attadale, Strathcarron, Wester Ross, IV54 8YX |
| MCNEIL, Drew Jonathan RESIGNED | Director | 24 Apr 2014 | 07 Jun 2016 | United Kingdom | February 1971 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| MURPHY, Philip Francis RESIGNED | Director | 23 Oct 1995 | 22 May 1996 | | September 1941 | Green Tiles, Clandon Road, West Clandon, Surrey, GU4 7UU |
| NEWBURY, Warwick John RESIGNED | Director | 21 Jul 2017 | 18 Dec 2020 | England | February 1946 | 105, Wigmore Street, London, W1U 1QY |
| OFFERGELT, Bruce Louis RESIGNED | Director | 20 Nov 2003 | 18 Dec 2020 | United Kingdom | March 1958 | 22 Eglise Road, Warlingham, Surrey, CR6 9SE |
| PAUL, Simon John RESIGNED | Director | 30 Mar 2010 | 31 May 2013 | United Kingdom | March 1961 | 28, St Maur Road, Fulham, London, SW6 4DP, United Kingdom |
| SARGENT, Oliver David John RESIGNED | Director | 18 Sep 2019 | 18 Dec 2020 | United Kingdom | March 1977 | 105, Wigmore Street, London, W1U 1QY |
| SCOTT, Christopher James, Sir RESIGNED | Director | 05 Oct 2005 | 18 Dec 2020 | United Kingdom | January 1955 | 1, London Wall Place, London, EC2Y 5AU, England |
| SCOTT, Francis Alexander RESIGNED | Director | 23 Oct 1995 | 09 Aug 2017 | England | October 1959 | Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom |
| SUFFIELD, Jeremy Hugh William RESIGNED | Director | 08 Aug 2002 | 21 May 2009 | England | June 1958 | 17 Lakeside Close, Perry, Huntingdon, Cambridgeshire, PE28 0DX |
| THOMPSON, Gerald Vincent Bodenham RESIGNED | Director | 10 May 2018 | 18 Dec 2020 | England | January 1951 | 1, London Wall Place, London, EC2Y 5AU, England |
| VINTON, Alfred Merton RESIGNED | Director | 05 Oct 2005 | 31 Dec 2010 | England | May 1938 | Pelham Cottage, 24 Pelham Street, London, SW7 2NG |
| WALDREN, Andrew Edward RESIGNED | Director | 16 May 2017 | 18 Dec 2020 | United Kingdom | May 1969 | 105, Wigmore Street, London, W1U 1QY |
| WETHERED, James Adam Lawrence RESIGNED | Director | 24 Apr 2014 | 01 Jul 2015 | England | April 1953 | 105, Wigmore Street, London, W1U 1QY, United Kingdom |
| WHEELER, George Henry Annesley De Courcy RESIGNED | Director | 01 Aug 2016 | 18 Sep 2019 | England | November 1955 | 105, Wigmore Street, London, W1U 1QY |
| WILLIAMS, David Richard RESIGNED | Director | 22 Feb 2001 | 04 Aug 2005 | England | May 1960 | Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP |
| WORMLEY, Wallace Pollock, Dr RESIGNED | Director | 13 Dec 1995 | 15 Jun 1999 | United Kingdom | July 1947 | 3 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 12 Jun 1995 | 23 Oct 1995 | | | One Silk Street, London, EC2Y 8HQ |