| Personal Information | Role | Appointed | Status |
|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 01 September 2016 | Active |
| Instinet Europe Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB | Director | 08 March 2018 | Active |
| Capital Group, 40 Grosvenor Place, London, United Kingdom, SW1X 7GG | Director | 12 November 2020 | Active |
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 12 October 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 09 August 2016 | Active |
| C/O J.P. Morgan Securities Plc, 25 Bank Street, London, United Kingdom, E14 5JP | Director | 01 December 2016 | Active |
| 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5NR | Director | 04 May 2017 | Active |
| Pictet Asset Management Ltd, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET | Director | 13 October 2022 | Active |
| Citigroup Centre, 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 16 September 2021 | Active |
| Citigroup Centre, 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 01 September 2016 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 08 December 2022 | Active |
| Allianz Global Investors Gmbh, Bockenheimer Landstr 42-44, Frankfurt Am Main, Germany, 60323 | Director | 12 December 2019 | Active |
| 1, Hanover Street, London, United Kingdom, W1S 1YZ | Director | 04 April 2019 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 31 May 2018 | Active |
| Europallee 21, Zurich, Switzerland, 8004 | Director | 08 September 2022 | Active |
| 6, Place De La Pyramide, Paris La Defense, France, 92908 | Director | 16 September 2021 | Active |
| 6, Place De La Pyramide, Paris La Defense, France, 92908 | Director | 23 August 2018 | Active |
| 5, Morrison Street, Edinburgh, Scotland, EH3 8BH | Director | 01 September 2016 | Active |
| Baillie Gifford, Calton Hill, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN | Director | 09 March 2017 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 01 September 2016 | Active |
| Barclays Plc, 1 Churchill Place, London, United Kingdom, E14 5HP | Director | 01 September 2016 | Active |
| Mainzer Landstrasse 11-17, Frankfurt Am Main, Germany, 60329 | Director | 08 December 2022 | Active |
| 1, London Wall Place, London, United Kingdom, EC2Y 5AU | Director | 25 July 2019 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TZ | Director | 12 December 2019 | Active |
| 20, Bank Street, London, United Kingdom, E14 4AD | Director | 01 September 2016 | Active |
| Norges Bank Investment Management, Bankplassen 2, Oslo, Norway, 0151 | Director | 01 November 2018 | Active |
| Ubs Ag London Branch, 5 Broadgate, London, United Kingdom, EC2M 2QS | Director | 31 March 2022 | Active |
| Goldman Sachs, 25 Shoe Lane, Plumtree Court, London, United Kingdom, EC4A 4AU | Director | 04 February 2021 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 25 July 2019 | Active |
| 1, Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 01 September 2016 | Active |
| One Cabot Square, London, United Kingdom, E14 4QJ | Director | 16 September 2021 | Active |
| Weissfrauenstrasse 7, Frankfurt Am Main, Germany, 60311 | Director | 01 September 2016 | Active |
| Fidelity International, 25 Cannon Street, London, United Kingdom, EC4M 5TA | Director | 20 September 2016 | Active |
| Delta Capita Consulting, 9 Devonshire Square, London, United Kingdom, EC2M 4YF | Director | 09 August 2016 | Active |
| 7, Newgate Street, London, United Kingdom, EC1A 7NX | Director | 23 August 2018 | Active |