| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Nov 2015 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| CALLAGHAN, Lee Patrick ACTIVE | Director | 25 Sep 2025 | | United Kingdom | August 1964 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| TWENA, Natasha Anne ACTIVE | Director | 25 Sep 2025 | | United Kingdom | July 1988 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| CLARK, Robin Douglas RESIGNED | Secretary | 15 May 2002 | 01 May 2007 | | | Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ |
| CRANMER, Eleanor RESIGNED | Secretary | 01 May 2007 | 17 Dec 2010 | | | 155, Bishopsgate, London, EC2M 3XJ, United Kingdom |
| TUBBS, Josephine Vanessa RESIGNED | Secretary | 17 Dec 2010 | 23 Nov 2015 | | | Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 15 May 2002 | | | 26, Church Street, London, NW8 8EP |
| ATTERWILL, Edward John RESIGNED | Director | 28 Feb 2022 | 06 Jan 2023 | United Kingdom | November 1983 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AWFORD, Robert Francis RESIGNED | Director | 25 Jun 2009 | 19 Nov 2015 | United Kingdom | December 1956 | No. 1 Poultry, London, EC2R 8EJ, United Kingdom |
| COBOURNE, Julian Miles RESIGNED | Director | 28 Feb 2022 | 25 Sep 2025 | England | July 1969 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| DIEMER, David Anthony RESIGNED | Director | 23 Nov 2015 | 28 Feb 2022 | United Kingdom | October 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| FULLER, Edward John RESIGNED | Director | 06 Jan 2023 | 25 Sep 2025 | United Kingdom | December 1980 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| GREEN, Simon James RESIGNED | Director | 23 Nov 2015 | 03 Aug 2016 | United Kingdom | July 1982 | No. 1 Poultry, London, EC2R 8EJ, United Kingdom |
| HOOK, Andrew William Leonard, Mr RESIGNED | Director | 23 Nov 2015 | 31 Dec 2021 | England | September 1979 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 24 Jun 2003 | 24 Jun 2005 | | September 1964 | 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ |
| OWEN, James Wintringham RESIGNED | Director | 27 Nov 2009 | 23 Nov 2015 | England | July 1950 | 7, Newgate Street, London, EC1A 7NX, United Kingdom |
| PINNOCK, Richard Mark RESIGNED | Director | 15 May 2002 | 28 Jun 2013 | United Kingdom | December 1959 | 7, Newgate Street, London, EC1A 7NX |
| SHAYLE, Anthony RESIGNED | Director | 31 Jan 2008 | 15 Jun 2009 | | July 1959 | 7, Newgate Street, London, EC1A 7NX |
| SKINNER, David Stephen, Dr RESIGNED | Director | 23 Nov 2015 | 16 Jul 2019 | United Kingdom | April 1969 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SMITH, Stephen Paul RESIGNED | Director | 15 May 2002 | 27 Nov 2009 | England | August 1953 | 7, Newgate Street, London, EC1A 7NX |
| STEPHENS, Huw David RESIGNED | Director | 24 Jun 2003 | 16 Jun 2009 | United Kingdom | March 1960 | 7 Newgate Street, London, EC1A 7NX |
| THOMAS, Dorrein RESIGNED | Director | 25 Jun 2009 | 23 Nov 2015 | England | May 1969 | Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX |
| THOMAS, Dorrien RESIGNED | Director | 25 Jun 2009 | 25 Jun 2009 | United Kingdom | November 1959 | Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX |
| WOOD, Ralph John RESIGNED | Director | 15 May 2002 | 24 Jun 2003 | England | March 1955 | 2, Ascot Gardens, Enfield, Middlesex, EN3 5RS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 May 2002 | 15 May 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 15 May 2002 | 15 May 2002 | | | 26, Church Street, London, NW8 8EP |