| HERMES SECRETARIAT LIMITED ACTIVE | Secretary | 12 Sep 2018 | | | | Sixth Floor, 150 Cheapside, London, EC2V 6ET |
| CUTHBERTSON, Elizabeth ACTIVE | Director | 29 Sep 2026 | | England | February 1992 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom |
| PEACOCK, Richard James ACTIVE | Director | 21 May 2025 | | England | October 1974 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| RUSSELL, Mark Stuart ACTIVE | Director | 29 Sep 2026 | | United Kingdom | March 1973 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom |
| BIRD, Emily Clare RESIGNED | Director | 12 Jul 2024 | 21 May 2025 | United Kingdom | November 1981 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| CLIFFORD, Paul James RESIGNED | Director | 27 Oct 2025 | 30 Sep 2026 | United Kingdom | June 1980 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| DARROCH, Christopher Raymond Andrew RESIGNED | Director | 12 Sep 2018 | 05 May 2023 | Scotland | December 1966 | C/O Hermes Fund Managers Ltd, 150 Cheapside, London, EC2V 6ET |
| DUNCAN, Diane RESIGNED | Director | 16 Dec 2022 | 07 Jun 2023 | United Kingdom | February 1962 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| JACKSON, Adam David RESIGNED | Director | 17 Jul 2023 | 27 Oct 2025 | United Kingdom | January 1977 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| LISBEY, Jennifer Anne RESIGNED | Director | 23 Aug 2019 | 28 Feb 2020 | United Kingdom | August 1979 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| STOKOE, Alexander David Lawson RESIGNED | Director | 01 Feb 2021 | 16 Dec 2022 | United Kingdom | July 1992 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| TAYLOR, Christopher Mark RESIGNED | Director | 27 Jun 2023 | 21 May 2025 | England | June 1959 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| TORODE, Matthew James RESIGNED | Director | 12 Sep 2018 | 23 Aug 2019 | England | November 1984 | Sixth Floor, 150 Cheapside, London, EC2V 6ET |
| WILMAN, Kirsty Ann-Marie RESIGNED | Director | 12 Sep 2018 | 31 May 2024 | England | May 1980 | Sixth Floor, 150 Cheapside, London, EC2V 6ET |