| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Jun 2014 | | | | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| ADDERLEY, Raymond John ACTIVE | Director | 06 Jun 2016 | | United Kingdom | July 1977 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| GIRALDO, Randy ACTIVE | Director | 01 Mar 2024 | | United Kingdom | November 1975 | 9th Floor, 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| MORTON, Duncan David ACTIVE | Director | 09 Jul 2020 | | United Kingdom | July 1977 | 9th Floor, 201, Bishopsgate, London, EC2M 3BN |
| SALES, Michael John Lawson ACTIVE | Director | 15 Jul 2013 | | United Kingdom | June 1964 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| COVINGTON, Howard John RESIGNED | Secretary | 25 Aug 2000 | 27 Oct 2000 | | | South Lodge Elvaston Place, London, SW7 5NL |
| RUVIGNY, Rupert Francis James Henry RESIGNED | Secretary | 27 Oct 2000 | 24 Oct 2001 | | | 38 Chartfield Avenue, London, SW15 6HJ |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 Apr 2009 | 01 Apr 2014 | | | 201, Bishopsgate, London, EC2M 3AE |
| NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 24 Oct 2001 | 06 Apr 2009 | | | 1 Knightsbridge Green, London, SW1X 7NE |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 03 May 2000 | 25 Aug 2000 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 May 2000 | 03 May 2000 | | | 26, Church Street, London, NW8 8EP |
| ANAND, Ravinder Singh, Mr. RESIGNED | Director | 08 Aug 2001 | 26 Sep 2008 | United Kingdom | December 1967 | 151a King Henrys Road, London, NW3 3RD |
| ASTOR, Michael Ramon Langhorne RESIGNED | Director | 08 Feb 2001 | 06 Apr 2009 | England | September 1946 | Hatley Park, Sandy, Bedfordshire, SG19 3HL |
| BEALE, Mark RESIGNED | Director | 10 May 2002 | 01 Jul 2011 | United Kingdom | August 1960 | 201, Bishopsgate, London, EC2M 3AE |
| BOORMAN, Andrew John RESIGNED | Director | 06 Apr 2009 | 08 Apr 2013 | England | March 1969 | 201, Bishopsgate, London, EC2M 3AE |
| BURGESS, Simon George Fendall RESIGNED | Director | 30 May 2001 | 20 Nov 2007 | | April 1945 | 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ |
| BUTT, Philip Alan RESIGNED | Director | 08 Feb 2001 | 31 Oct 2007 | | May 1946 | Hazelwood, Waters Green, Brockenhurst, Hampshire, SO42 7RG |
| COVINGTON, Howard John RESIGNED | Director | 25 Aug 2000 | 06 Apr 2009 | Uk | January 1953 | 24 Montpelier Square, London, SW7 1JR |
| CRAIG, Paul Anthony RESIGNED | Director | 23 Mar 2007 | 06 Apr 2009 | England | January 1970 | 1 Wolborough Gate, Courtenay Road, Newton Abbot, Devon, TQ12 1RA |
| DARKINS, James Nicholas Barnard RESIGNED | Director | 06 Apr 2009 | 10 Dec 2015 | United Kingdom | March 1957 | 201, Bishopgate, London, England, EC2M 3BN, England |
| DAVIES, Priscilla Ann RESIGNED | Director | 11 Jul 2013 | 01 Apr 2014 | United Kingdom | April 1971 | 201, Bishopsgate, London, EC2M 3AE, United Kingdom |
| DE BLONAY, Guy Charles Desmond RESIGNED | Director | 06 Jun 2005 | 06 Apr 2009 | | October 1970 | Flat H 49 Princes Gate, London, SW7 2PG |
| DOSSETT, Roger John RESIGNED | Director | 18 May 2005 | 06 Apr 2009 | England | October 1946 | Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA |
| DUFFIELD, John Lincoln RESIGNED | Director | 25 Aug 2000 | 06 Apr 2009 | England | June 1939 | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG |
| EVERSHED, Patrick Richard RESIGNED | Director | 02 Apr 2002 | 23 Sep 2008 | England | March 1941 | 24 Cambridge Street, London, SW1V 4QH |
| FORMICA, Andrew James RESIGNED | Director | 06 Apr 2009 | 01 Apr 2014 | England | April 1971 | 201, Bishopsgate, London, EC2M 3AE |
| GARROOD, Shirley Jill RESIGNED | Director | 06 Apr 2009 | 26 Jun 2013 | England | December 1957 | 201, Bishopsgate, London, EC2M 3AE |
| GLEDHILL, James Edward John RESIGNED | Director | 06 Sep 2002 | 06 Apr 2009 | | July 1970 | 59 Roseneath Road, Clapham, London, SW11 6AG |
| GREVILLE, Roger Paul RESIGNED | Director | 06 Apr 2009 | 07 Dec 2011 | England | February 1957 | 201, Bishopsgate, London, EC2M 3AE |
| GRIFFITHS, Mark RESIGNED | Director | 23 May 2016 | 02 Nov 2020 | United Kingdom | June 1968 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| GROVES, Michael John RESIGNED | Director | 20 Jun 2002 | 06 Apr 2009 | | May 1964 | Ravendene, Hayes Close, Hayes, Middlesex, BR2 7BZ |
| HARRIS, Mark Andrew RESIGNED | Director | 26 Apr 2006 | 06 Apr 2009 | England | January 1963 | 3 Cadogan Villas, Kidbrooke Grove, London, SE3 0PH |
| HISCOCK, Nicholas Toby RESIGNED | Director | 06 Apr 2009 | 01 Sep 2009 | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| HOWIE, Donald James RESIGNED | Director | 21 Aug 2014 | 15 Mar 2016 | England | December 1968 | 9th Floor, 201, Bishopsgate, London, EC2M 3BN |
| JACOB, David Joseph RESIGNED | Director | 06 Apr 2009 | 13 Dec 2012 | United Kingdom | June 1964 | 201, Bishopsgate, London, EC2M 3AE |
| JAY, John Philip Bromberg RESIGNED | Director | 08 Feb 2001 | 06 Apr 2009 | England | April 1957 | 84 Belsize Road, London, NW6 4TG |
| LOGAN, Gregor Robert RESIGNED | Director | 16 Feb 2004 | 06 Apr 2009 | England | October 1954 | 36, Lambolle Road, London, NW3 4HR |
| MCLENNAN, Ainslie RESIGNED | Director | 20 Aug 2020 | 01 Dec 2023 | United Kingdom | April 1973 | 9th Floor, 201, Bishopsgate, London, EC2M 3BN |
| MILLER, Alan Jonathan Richard RESIGNED | Director | 08 Feb 2001 | 05 Feb 2007 | England | December 1963 | 6 Durham Place, London, SW3 4ET |
| MOULD, John Charles RESIGNED | Director | 22 Mar 2006 | 06 Apr 2009 | | August 1966 | 23 Devereux Road, London, SW11 6JR |
| NEAL, Michael Hugh RESIGNED | Director | 18 Nov 2016 | 18 Mar 2024 | United Kingdom | February 1971 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| O'BRIEN, Steven John RESIGNED | Director | 06 Apr 2009 | 30 Jul 2010 | England | April 1955 | 201, Bishopsgate, London, EC2M 3AE |
| PEASE, Richard Peter RESIGNED | Director | 08 Aug 2001 | 28 Jun 2012 | United Kingdom | September 1958 | 201, Bishopsgate, London, EC2M 3AE |
| ROANTREE, Philip John RESIGNED | Director | 06 Jun 2005 | 06 Apr 2009 | United Kingdom | January 1966 | 264 Red Hill, Wateringbury, Maidstone, Kent, ME18 5LD |
| RUVIGNY, Rupert Francis James Henry RESIGNED | Director | 27 Oct 2000 | 06 Apr 2009 | United Kingdom | July 1959 | 38 Chartfield Avenue, London, SW15 6HJ |
| SMITH, Francesca Katherine RESIGNED | Director | 16 Feb 2004 | 06 Apr 2009 | United Kingdom | November 1970 | 61 Elm Grove Road, Barnes, London, SW13 0BX |
| SMITH, Martin, Sir RESIGNED | Director | 27 Oct 2000 | 29 Aug 2008 | United Kingdom | February 1943 | 4 Essex Villas, London, W8 7BN |
| STEER, George Timothy RESIGNED | Director | 07 May 2002 | 06 Apr 2009 | England | July 1955 | 8 Montague Road, Richmond, Surrey, TW10 6QW |
| THOMPSON, Tobias Richard Kynaston RESIGNED | Director | 08 Jan 2002 | 06 Apr 2009 | | June 1966 | 2 Pembroke Square, London, W8 6PA |
| THROSSELL, Colin Paul RESIGNED | Director | 23 May 2016 | 01 Mar 2022 | England | October 1976 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| TRITTON, Charles Courtenay, Secretary RESIGNED | Director | 29 Jul 2002 | 13 Jun 2008 | | May 1965 | 8 Warriner Gardens, London, SW11 4EB |
| WARD, Simon John RESIGNED | Director | 23 Mar 2007 | 06 Apr 2009 | | November 1960 | 29 Courthope Villas, Wimbledon, London, SW19 4EH |
| WHITTAKER, Stephen RESIGNED | Director | 29 Jul 2002 | 19 Feb 2009 | United Kingdom | June 1958 | Querns, Collins End, Goring Heath, Berkshire, RG8 7RH |
| WOOD, Mark Joseph RESIGNED | Director | 01 Apr 2014 | 17 Jun 2016 | Usa | September 1962 | 201, Bishopsgate, London, EC2M 3BN, United Kingdom |
| ZEMEK, Margaret Theodora, Dr RESIGNED | Director | 02 Jan 2003 | 14 Mar 2008 | United Kingdom | August 1955 | Woodlawn Park, Loose Valley, Kent, ME15 0ET |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Director | 03 May 2000 | 25 Aug 2000 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |