| GRIFFITHS, Martin ACTIVE | Secretary | 16 Dec 2024 | | | | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| EDEN, Judith Elizabeth ACTIVE | Director | 01 Aug 2019 | | United Kingdom | December 1964 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| GRAHAM, Tracey ACTIVE | Director | 01 Jan 2025 | | England | July 1965 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| HUMPHREYS, Alexander Wallace ACTIVE | Director | 27 Mar 2026 | | United Kingdom | September 1981 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| MOSS, Andrew ACTIVE | Director | 01 Sep 2023 | | United Kingdom | May 1964 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| MOURGUE D'ALGUE, Jerome ACTIVE | Director | 20 Nov 2018 | | United Arab Emirates | October 1970 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| PATEL, Hiteshkumar Rameshchandra ACTIVE | Director | 01 Apr 2026 | | United Kingdom | January 1961 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| PIKE, Martin St Clair ACTIVE | Director | 01 Jan 2025 | | United Kingdom | September 1961 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| SOLASH, Todd Paul ACTIVE | Director | 27 Mar 2026 | | United Kingdom | November 1975 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| VENEY, Dominic ACTIVE | Director | 10 Dec 2021 | | United Kingdom | April 1976 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| WEYMOUTH, David Avery ACTIVE | Director | 01 Oct 2022 | | United Kingdom | May 1955 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| INWARD, Louise RESIGNED | Secretary | 23 Sep 2015 | 16 Dec 2024 | | | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| THOMSON, David Malcolm RESIGNED | Secretary | 06 Sep 2006 | 23 Sep 2015 | | | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Feb 2006 | 27 Jan 2010 | | | 10 Upper Bank Street, London, E14 5JJ |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 27 Jan 2010 | 23 Sep 2015 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| AISBITT, Jonathan Robert RESIGNED | Director | 14 Oct 2016 | 31 Oct 2022 | United Kingdom | January 1957 | 14, Cornhill, London, EC3V 3ND |
| BLACKWELL, Tracy Marie RESIGNED | Director | 07 Jul 2011 | 31 Dec 2025 | United Kingdom | December 1967 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| BLAIR, Jake Anthony RESIGNED | Director | 07 Jun 2021 | 27 Mar 2026 | United Kingdom | August 1975 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| BOWE, Amanda Helen RESIGNED | Director | 01 Jan 2017 | 06 Dec 2018 | Scotland | February 1968 | Pension Insurance Corporation, 14 Cornhill, London, EC3V 3ND, United Kingdom |
| BRIDGELAND, Sally RESIGNED | Director | 28 Jan 2021 | 27 Mar 2026 | England | November 1964 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| COOMBER, John Richard RESIGNED | Director | 20 Dec 2007 | 22 May 2017 | United Kingdom | February 1949 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| COOPER, Graham Burton RESIGNED | Director | 06 Sep 2006 | 22 Oct 2012 | England | March 1948 | 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG |
| FITZPATRICK, John Henry RESIGNED | Director | 06 Sep 2006 | 30 Jun 2010 | United Kingdom | November 1956 | 14, Cornhill, London, EC3V 3ND |
| GOH, Julia RESIGNED | Director | 01 Oct 2021 | 27 Mar 2026 | England | June 1968 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| HANFORD, Timothy John RESIGNED | Director | 14 Jan 2009 | 18 Oct 2018 | United Kingdom | April 1964 | 28, Favart Road, London, SW6 4AX |
| JACOMB, Martin Wakefield, Sir RESIGNED | Director | 06 Sep 2006 | 22 Oct 2012 | United Kingdom | November 1929 | 86 Clarendon Road, London, W11 2HR |
| KING, Stuart Howard RESIGNED | Director | 01 Jan 2019 | 27 Mar 2026 | England | September 1959 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| KITTS, Arno RESIGNED | Director | 01 Jul 2016 | 30 Jun 2025 | Cayman Islands | February 1963 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 13 Feb 2006 | 21 Mar 2006 | United Kingdom | March 1970 | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX |
| LYONS, Nicholas Stephen Leland RESIGNED | Director | 26 Feb 2016 | 31 Jul 2018 | England | December 1958 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| MARSHALL, Roger Michael James RESIGNED | Director | 01 Sep 2015 | 31 Dec 2024 | United Kingdom | August 1948 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| MAUNSELL, Caroline Harriet RESIGNED | Director | 22 Oct 2012 | 31 Dec 2016 | United Kingdom | August 1943 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| MCKECHNIE, Christopher Wikoff RESIGNED | Director | 22 Oct 2012 | 25 May 2016 | United Kingdom | July 1971 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| MICHOTTE, Eloy Urbain Paul Ghislain RESIGNED | Director | 22 Oct 2012 | 31 Dec 2020 | United Kingdom | March 1948 | Reinet Limited, 15 Hill Street, London, W1J 5QT, United Kingdom |
| MONTAGU, Nicholas Lionel John, Sir RESIGNED | Director | 06 Sep 2006 | 06 Sep 2006 | United Kingdom | March 1944 | 32 Grosvenor Road, London, W4 4EG |
| MORGAN, David Raymond RESIGNED | Director | 15 Feb 2010 | 15 Feb 2010 | England | March 1947 | J.C. Flowers & Co.Uk Limited, 4th Floor, 10 Gresham Street, London, EC2V 7JD |
| PARKER, Nicholas Sherren RESIGNED | Director | 18 May 2011 | 31 Oct 2015 | Scotland | June 1946 | The Steading, Stevenson, Haddington, EH41 4PU, United Kingdom |
| PRIESTLEY, Richard Joseph RESIGNED | Director | 06 Sep 2006 | 25 Jul 2008 | | January 1969 | 30 St Mary Axe, London, EC3A 8EP |
| PUDGE, David John RESIGNED | Nominee Director | 13 Feb 2006 | 21 Mar 2006 | | August 1965 | 20 Herondale Avenue, London, SW18 3JL |
| RUTLAND, Peter William James RESIGNED | Director | 05 May 2017 | 27 Mar 2026 | United Kingdom | March 1979 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| SARJANT, Stephen John RESIGNED | Director | 01 Nov 2014 | 31 Mar 2021 | England | January 1960 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| SCOTT, Robert Avisson RESIGNED | Director | 06 Sep 2006 | 22 Oct 2012 | United Kingdom | January 1942 | 14, Cornhill, London, EC3V 3ND |
| SEWELL, Robert Peter RESIGNED | Director | 21 Jul 2008 | 09 Dec 2021 | England | August 1964 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| SINHA, Ravi Shankar RESIGNED | Director | 06 Sep 2006 | 14 Dec 2009 | | September 1964 | 69, Eaton Terrace, London, SW1W 8TN |
| STEPHEN, Thomas Mark RESIGNED | Director | 19 Nov 2014 | 31 Dec 2023 | United Kingdom | June 1957 | 14, Cornhill, London, EC3V 3ND, United Kingdom |
| THOMSON, David Malcolm RESIGNED | Director | 21 Mar 2006 | 06 Sep 2006 | United Kingdom | May 1961 | 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ |
| TRUELL, Edmund George Imjin Fosbroke RESIGNED | Director | 21 Mar 2006 | 18 May 2011 | United Kingdom | October 1962 | 14, Cornhill, London, EC3V 3ND |
| VAN ZYL, Frederik Wilhelm RESIGNED | Director | 01 May 2015 | 27 Mar 2026 | United Kingdom | March 1965 | 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| WEINBERG, Mark Aubrey, Sir RESIGNED | Director | 22 Oct 2012 | 14 Oct 2016 | United Kingdom | August 1931 | 27, St James's Place, London, SW1A 1NR, United Kingdom |
| WINTERS, William Thomas RESIGNED | Director | 22 Oct 2012 | 01 Oct 2015 | United Kingdom | September 1961 | Renshaw Bay Llp, 7 St James's Place, London, SW1A 1NP, United Kingdom |