Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Elliot James Bennett | Director | 19 Dec 2023 | British | 50 years | England |
| Thomas William Weeks | Director | 19 Dec 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alain Leopold Grisay | Director | 16 May 2006 | 9 May 2012 | British | 72 years |
| David Jonathan Sloper | Director | 1 Jun 2017 | 16 Jan 2020 | British | 63 years |
| David Logan | Director | 9 May 2012 | 5 Jun 2017 | British | 57 years |
| F&c Asset Management Plc | Corporate Director | 16 May 2006 | 5 Jun 2017 | - | - |
| F&c Asset Management Plc | Corporate Secretary | 20 Sept 2002 | 5 Jun 2017 | - | - |
| Ian John Paterson Brown | Director | 20 Sept 2002 | 16 May 2006 | British | 72 years |
| Mandy Frances Mannix | Director | 1 Jun 2017 | 30 Apr 2019 | New Zealander | 56 years |
| Philip John Doel | Director | 13 Feb 2020 | 19 Dec 2023 | British | 57 years |
| Rachel Danae Burgin | Secretary | 1 Jun 2017 | 11 Oct 2024 | - | - |
| Richard Adrian Watts | Director | 1 Jun 2017 | 19 Dec 2023 | British | 54 years |
