| ROBINSON, Jackson Worthington RESIGNED | Secretary | 03 Oct 2000 | 03 Oct 2000 | | | Four Longfellow Place, Boston, Massachusetts, 02114 |
| SFEIR, Annabelle RESIGNED | Secretary | 16 Aug 2000 | 03 Oct 2000 | | | Flat 6 Orsett House, 1 Orsett Terrace, London, W2 6AH |
| DEVON EQUITY MANAGEMENT LIMITED RESIGNED | Secretary | 14 Nov 2019 | 31 Dec 2025 | | | 123, Victoria Street, London, SW1E 6DE, England |
| JUNIPER PARTNERS LIMITED RESIGNED | Secretary | 01 Jan 2026 | 08 Aug 2026 | | | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| JUPITER ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 03 Oct 2000 | 14 Nov 2019 | | | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom |
| LUCIENE JAMES LIMITED RESIGNED | Secretary | 16 Aug 2000 | 16 Aug 2000 | | | 83 Leonard Street, London, EC2A 4QS |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 16 Aug 2000 | 16 Aug 2000 | | | 83, Leonard Street, London, EC2A 4QS |
| BEST, Philip Edward Fraser RESIGNED | Director | 12 May 2009 | 10 Nov 2021 | Switzerland | January 1960 | 123, Victoria Street, London, SW1E 6DE, England |
| BROWN, Sharon Mary RESIGNED | Director | 01 Aug 2019 | 08 Aug 2026 | Scotland | November 1968 | 123, Victoria Street, London, SW1E 6DE, England |
| CAREY, Thomas Michael RESIGNED | Director | 19 Sep 2000 | 03 Oct 2000 | | January 1975 | Flat 172 Cromwell Tower, Barbican, London, EC2Y 8DD |
| D'ALBIAC, James Charles Robert RESIGNED | Director | 03 Oct 2000 | 23 Sep 2004 | | October 1935 | Flat A, 65 Pont Street, London, SW1X 0BD |
| DARWALL, Alexander Frederick Clifford RESIGNED | Director | 19 Aug 2004 | 04 Feb 2016 | | June 1963 | 1, Grosvenor Place, London, SW1X 7JJ, United Kingdom |
| DOBBS, Matthew Frederick RESIGNED | Director | 01 Sep 2021 | 08 Aug 2026 | England | July 1959 | 123, Victoria Street, London, SW1E 6DE, England |
| GOULDING, Marrack Irvine, Sir RESIGNED | Director | 03 Oct 2000 | 25 Sep 2009 | | September 1936 | 4 Church Walk, Oxford, OX2 6LY |
| HOLMES, Virginia Anne RESIGNED | Director | 07 Nov 2017 | 15 Nov 2023 | England | May 1960 | 123, Victoria Street, London, SW1E 6DE, England |
| HUYSINGA, Jeroen Karel RESIGNED | Director | 01 Sep 2021 | 08 Aug 2026 | England | November 1964 | 123, Victoria Street, London, SW1E 6DE, England |
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick RESIGNED | Director | 24 Jun 2015 | 13 Nov 2024 | England | May 1942 | 123, Victoria Street, London, SW1E 6DE, England |
| MARSDEN, Tim RESIGNED | Director | 16 Aug 2000 | 19 Sep 2000 | | September 1961 | Westons Place, Dorking Road, Warnham, Horsham, West Sussex, RH12 3QQ |
| PATEL, Neeta RESIGNED | Director | 01 Jan 2024 | 08 Aug 2026 | United Kingdom | May 1961 | 123, Victoria Street, London, SW1E 6DE, England |
| PRIESTLEY, Hugh Michael RESIGNED | Director | 03 Oct 2000 | 07 Nov 2017 | | August 1942 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ |
| ROBINSON, Jackson Worthington RESIGNED | Director | 03 Oct 2000 | 10 Oct 2011 | | April 1942 | 1, Grosvenor Place, London, SW1X 7JJ, United Kingdom |
| SHUKLA, Manisha RESIGNED | Director | 01 Sep 2023 | 08 Aug 2026 | England | August 1975 | 99 Grove Road, 99 Grove Road, Sutton, SM1 2DB, England |
| SUTCH, Andrew Lang RESIGNED | Director | 10 Oct 2011 | 16 Nov 2022 | England | July 1952 | 123, Victoria Street, London, SW1E 6DE, England |
| TILBIAN, Lorna Mona RESIGNED | Director | 21 May 2001 | 21 May 2001 | England | April 1957 | 2 Campden Grove, Kensington, London, W8 4JG |
| WALLINGER, John David Arnold RESIGNED | Director | 03 Oct 2000 | 16 Nov 2020 | United Kingdom | May 1940 | 123, Victoria Street, London, SW1E 6DE, England |
| WESTON, Clive RESIGNED | Director | 16 Aug 2000 | 03 Oct 2000 | United Kingdom | June 1972 | 3, More Riverside, London, SE1 2AQ |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 16 Aug 2000 | 16 Aug 2000 | | | 83 Leonard Street, London, EC2A 4QS |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 16 Aug 2000 | 16 Aug 2000 | | | 83, Leonard Street, London, EC2A 4QS |