| MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE | Secretary | 29 Nov 2024 | | | | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| DE GRUCHY, Lucy Ann, Ms. ACTIVE | Director | 29 Nov 2024 | | United Kingdom | June 1987 | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| MOTAJO, Abiola Modupeola ACTIVE | Director | 29 Nov 2024 | | United Kingdom | December 1980 | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 23 Sep 2013 | 23 Dec 2015 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| ASHCROFT, Jonathan Edwin RESIGNED | Director | 23 Sep 2013 | 23 Dec 2015 | United Kingdom | April 1959 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| BALFOUR, Mike RESIGNED | Director | 02 Jun 2016 | 29 Nov 2024 | United Kingdom | June 1960 | 52-54, Gracechurch Street, London, EC3V 0EH, England |
| BARFIELD, Richard Arthur RESIGNED | Director | 23 Dec 2015 | 02 Jun 2016 | United Kingdom | April 1947 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| CLIFTON-BROWN, James Benedict RESIGNED | Director | 24 Aug 2016 | 29 Nov 2024 | United Kingdom | May 1956 | Cbre Global Investors, One New Change, London, EC4M 9AF, United Kingdom |
| FITSUM, Michael RESIGNED | Director | 23 Sep 2013 | 10 Oct 2014 | Uk | November 1968 | 1, Poultry, London, EC2R 8EJ, United Kingdom |
| MAY, Jill Miranda RESIGNED | Director | 12 Mar 2019 | 29 Nov 2024 | United Kingdom | June 1961 | 52-54, Gracechurch Street, London, EC3V 0EH, England |
| MCKEOWN, Audrey RESIGNED | Director | 24 Oct 2014 | 23 Dec 2015 | United Kingdom | November 1974 | 1, Poultry, London, EC2R 8EJ, United Kingdom |
| PETO, Robert Henry Haldane RESIGNED | Director | 23 Dec 2015 | 25 Aug 2020 | England | September 1950 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| PRINCE, Nicholas Martin RESIGNED | Director | 23 Sep 2013 | 28 Oct 2015 | Uk | May 1976 | 1, Poultry, London, EC2R 8EJ, United Kingdom |
| SKINNER, David Stephen, Dr RESIGNED | Director | 20 Oct 2015 | 23 Dec 2015 | United Kingdom | April 1969 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| SLATER, Sarah Helen RESIGNED | Director | 27 Nov 2019 | 29 Nov 2024 | United Kingdom | September 1967 | 52-54, Gracechurch Street, London, EC3V 0EH, England |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 23 Sep 2013 | 23 Sep 2013 | | | St. Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |