| Alain Leopold Grisay | Director | 11 Oct 2004 | 9 May 2012 | British | 72 years |
| Alan John Bate | Director | 1 May 1999 | 1 Jul 2002 | British | 68 years |
| Bernadette Clare Young | Secretary | 30 Mar 2001 | 6 Dec 2001 | British | - |
| David Logan | Director | 9 May 2012 | 5 Jun 2017 | British | 57 years |
| David Michael Charles | Director | 28 May 1992 | 31 Dec 1996 | British | 82 years |
| Eric Roland Wills | Secretary | 28 May 1992 | 23 Apr 1997 | British | - |
| F&c Asset Management Plc | Corporate Director | 16 May 2006 | 5 Jun 2017 | - | - |
| F&c Asset Management Plc | Corporate Secretary | 1 Jul 2002 | 5 Jun 2017 | - | - |
| Gerald Deshborough Brown | Director | 28 May 1992 | 29 Jan 1994 | British | 96 years |
| Harley Russell Buckingham | Director | 28 May 1992 | 1 Jul 2002 | British | 77 years |
| Howard Carter | Director | 31 Dec 2002 | 16 May 2006 | British | 75 years |
| Ian Gerald Dowson | Director | 28 May 1992 | 1 Jul 2002 | British | 73 years |
| Ian John Paterson Brown | Director | 1 Jul 2002 | 16 May 2006 | British | 72 years |
| Ian Macdonald Trotter | Director | 1 Jul 1995 | 30 Sept 1996 | British | 88 years |
| Jan Victor Miller | Director | 5 Mar 1998 | 1 Jul 2002 | British | 75 years |
| Jan Victor Miller | Secretary | 22 May 2002 | 1 Jul 2002 | British | - |
| Jason Leslie Wright | Secretary | 15 Sept 2000 | 20 Oct 2000 | British | - |
| John Hilton Berg | Secretary | 24 Apr 1997 | 15 Sept 2000 | British | - |
| John Paul Monoogian | Director | 28 May 1992 | 30 Dec 1994 | British | 82 years |
| Jonathan Nigel Coote | Director | 28 May 1992 | 30 Apr 1999 | British | 81 years |
| Kenneth John Back | Director | 1 Jul 2002 | 11 Oct 2004 | British | 71 years |
| Michael Lewis Dew | Director | 28 May 1992 | 30 Jun 1995 | British | 92 years |
| Nicholas James Colvin | Director | 1 Jul 1995 | 18 Dec 1998 | British | 73 years |
| Nick Criticos | Director | 31 Dec 2002 | 11 Oct 2004 | British | 68 years |
| Peter Alistair Kennedy Arthur | Director | 31 Dec 2002 | 11 Oct 2004 | British | 70 years |
| Robert Edwin Talbut | Director | 1 Jul 2002 | 11 Oct 2004 | British | 66 years |
| Roger Albert Gartside Neville | Director | 28 May 1992 | 30 Jun 1994 | British | 95 years |
| Thomas Arthur Hayes | Director | 1 Aug 1992 | 29 Jun 2001 | British | 83 years |
| Thomas Scott Nelson | Director | 1 Jul 1994 | 5 Mar 1998 | British | 87 years |
| Vanessa Jones | Secretary | 20 Oct 2000 | 30 Mar 2001 | British | - |
| Vanessa Jones | Secretary | 6 Dec 2001 | 26 Apr 2002 | British | - |