| F&C EMERGING MARKETS LIMITED ACTIVE | Secretary | 15 Sep 1993 | | | | Exchange House, Primrose Street, London, EC2A 2NY |
| RIESS, Frank Trevor ACTIVE | Director | 30 Aug 1994 | | England | November 1943 | 15 Ravenna Road, London, SW15 6AW |
| TRACEY, Christopher Richard ACTIVE | Director | 01 Jun 2005 | | United Kingdom | December 1944 | Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE |
| FRIENDS IVORY & SIME PLC RESIGNED | Secretary | | 15 Sep 1993 | | | 80 George Street, Edinburgh, EH2 3BU |
| AMISSAH, Austin Neeabeohe Evans RESIGNED | Director | 06 Jul 1994 | 20 Dec 2000 | | October 1930 | 1 Westgate Terrace, London, SW10 9BT |
| ASHMORE, Anthony John RESIGNED | Director | | 14 Oct 1993 | United Kingdom | December 1937 | Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG |
| BANERJI, Arnab Kumar, Dr RESIGNED | Director | 10 Nov 1997 | 16 Dec 1998 | United Kingdom | March 1956 | The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE |
| BINDER, Alan Naismith RESIGNED | Director | 24 Jul 1990 | 14 Oct 1993 | | August 1931 | Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA |
| CHARLWOOD, Anthony Arthur RESIGNED | Director | | 22 Jun 1992 | England | December 1950 | 78 Purley Bury Avenue, Purley, Surrey, CR8 1JD |
| COVE, Ryan Kingley RESIGNED | Director | 15 Nov 1989 | 14 Oct 1993 | | September 1944 | Ashmeadow Bridleway, Chipstead, Surrey, CR5 3PX |
| CREED, David Ronald RESIGNED | Director | 01 Jan 1999 | 11 Apr 2006 | | February 1943 | Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ |
| DENNIS, George John James RESIGNED | Director | | 17 Dec 2004 | United Kingdom | November 1936 | 7 Ridlands Grove, Limpsfield Chart, Oxted, Surrey, RH8 0ST |
| FAWCETT, Robert RESIGNED | Director | | 01 Jan 1990 | | June 1917 | Vine House, Appledore, Ashford, Kend, TN26 2BW |
| GAMBLE, David John RESIGNED | Director | 20 May 1999 | 11 Apr 2006 | United Kingdom | February 1944 | Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN |
| HART, Michael John RESIGNED | Director | 14 Oct 1993 | 23 Mar 1998 | | December 1932 | Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA |
| HIGGINS, Anne Veronica RESIGNED | Director | | 22 Jun 1992 | | July 1941 | 7 High Street, Hartfield, East Sussex, TN7 4AD |
| JAMES, Kenneth Cynlais Morgan, Sir RESIGNED | Director | 14 Oct 1993 | 18 Dec 1996 | | April 1926 | 63 Eccleston Square, London, SW1V 1PH |
| MORLAND, Miles Quintin RESIGNED | Director | 14 Oct 1993 | 10 Nov 1998 | United Kingdom | December 1943 | 106 Cheyne Walk, London, SW10 0DG |
| MUSSON, Geoffrey Charles RESIGNED | Director | | 17 Jan 1991 | | July 1942 | Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU |
| NEVIN, Eric RESIGNED | Director | | 28 Mar 1991 | | July 1931 | 45 Victoria Road, Rayleigh, Essex, SS6 8EG |
| NISSEN, George Maitland RESIGNED | Director | | 15 Dec 1999 | United Kingdom | March 1930 | Swan House Chiswick Mall, London, W4 2PS |
| OGILVY, James Donald Diarmid, The Hon RESIGNED | Director | 06 Jul 1994 | 20 Dec 2000 | United Kingdom | June 1935 | Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU |
| PACKARD, Fred Arthur Rank RESIGNED | Director | 06 Jul 1994 | 12 Dec 1997 | | January 1949 | 13 Chester Street, London, SW1X 7BB |
| POWELL, Valentine Anthony Lewis RESIGNED | Director | 21 May 1996 | 11 Apr 2006 | United Kingdom | November 1939 | Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL |
| RIFKIND, Malcolm Leslie, Sir RESIGNED | Director | 01 Jan 1998 | 31 May 2005 | United Kingdom | June 1946 | Eskgrove House, Inveresk, Musselburgh, Midlothian, EH21 7TD |
| TWISTON DAVIES, Audley William RESIGNED | Director | 14 Oct 1993 | 19 Jun 1997 | United Kingdom | November 1950 | Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN |