| Alain Leopold Grisay | Director | 31 Dec 2003 | 9 May 2012 | British | 72 years |
| Alan John Mytton Davis | Director | 26 May 1994 | 12 Dec 1996 | British | 90 years |
| Anthony Emile Foucar | Director | 11 Apr 1992 | 26 May 1994 | British | 100 years |
| Anthony Frank Tomlinson | Director | 22 Mar 2002 | 8 Jun 2004 | British | 81 years |
| Christopher De Beck | Director | 20 Mar 2001 | 22 Mar 2002 | Portuese | 80 years |
| Christopher De Beck | Director | 8 Jun 2004 | 11 Oct 2004 | Portuguese | 80 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 |
| David William James Price | Director | 21 Jun 1999 | 11 Oct 2004 | British | 79 years |
| Dieter Rampl | Director | 16 Oct 1998 | 20 Mar 2001 | Austrian | 79 years |
| F & C Management Limited | Corporate Secretary | 11 Apr 1992 | 11 Oct 2004 | United Kingdom | - |
| F&c Asset Management Plc | Corporate Director | 16 May 2006 | 5 Jun 2017 | - | - |
| F&c Asset Management Plc | Corporate Secretary | 11 Oct 2004 | 5 Jun 2017 | - | - |
| Gerrard Van Olphen | Director | 8 Jun 2004 | 11 Oct 2004 | Dutch | 64 years |
| Howard Carter | Director | 11 Oct 2004 | 16 May 2006 | British | 75 years |
| Ian John Paterson Brown | Director | 11 Oct 2004 | 16 May 2006 | British | 72 years |
| James Donald Diarmid Ogilvy | Director | 12 Dec 1996 | 31 Dec 1998 | British | 91 years |
| James Hugh Cecil Rockley | Director | 12 Dec 1996 | 11 Feb 1999 | British | 92 years |
| Jeffrey Medlock | Director | 8 Jun 2004 | 11 Oct 2004 | British | 86 years |
| Joao Luis Ramalho De Carvalho Talone | Director | 20 Mar 2001 | 18 Dec 2001 | Portuguese | 75 years |
| John Richard Sclater | Director | 11 Apr 1992 | 26 Jun 2001 | British | 86 years |
| Joseph Friedrick Wertschulte | Director | 12 Dec 1996 | 31 Dec 1999 | German | 78 years |
| Josephus Sybrandus Hesp | Director | 20 Mar 2001 | 22 Mar 2002 | Dutch | 79 years |
| Mandy Frances Mannix | Director | 1 Jun 2017 | 30 Apr 2019 | New Zealander | 56 years |
| Martin Koelsch | Director | 12 Dec 1996 | 31 Dec 1999 | German | 82 years |
| Michael John Hart | Director | 12 Dec 1996 | 24 Dec 1997 | British | 94 years |
| Norbert Juchem | Director | 16 Oct 1998 | 20 Mar 2001 | German | 74 years |
| Peter Hordern | Director | 11 Apr 1992 | 12 Dec 1996 | British | 97 years |
| Philip John Doel | Director | 18 Feb 2020 | 30 Apr 2024 | British | 57 years |
| Rachel Danae Burgin | Secretary | 1 Jun 2017 | 11 Oct 2024 | - | - |
| Richard Adrian Watts | Director | 1 Jun 2017 | 30 Apr 2024 | British | 54 years |
| Robert Warren Jenkins | Director | 24 Dec 1997 | 11 Oct 2004 | American | 75 years |
| Roderick Cameron Mcmicking Hall | Director | 27 Sept 1994 | 12 Dec 1996 | British | 94 years |
| Stephan Schuller | Director | 1 Jan 2000 | 22 Mar 2001 | German | 74 years |
| Timothy George Abell | Director | 11 Apr 1992 | 12 Dec 1996 | British | 96 years |
| Werner Munstermann | Director | 12 Dec 1996 | 16 Oct 1998 | German | 76 years |