| Aberdeen Asset Management Plc | Corporate Secretary | 9 May 2008 | 16 Oct 2020 | - | - |
| Andrew Arthur Laing | Director | 9 May 2008 | 5 Mar 2019 | British | 73 years |
| Christopher Arthur Hillman | Director | 10 May 2006 | 4 Oct 2006 | British | 72 years |
| David Maxwell Collins | Director | 10 May 2006 | 4 Oct 2006 | British | 62 years |
| David Neil King | Director | 4 Oct 2007 | 9 May 2008 | British | 64 years |
| Dawn Frances Lee Shacklady | Secretary | 28 Oct 2004 | 17 Mar 2006 | British | - |
| Gary Nigel Withers | Director | 1 May 2007 | 9 May 2008 | British | 63 years |
| Glenn Martin Newson | Director | 28 Oct 2004 | 1 May 2007 | British | 63 years |
| Glenn Wellman | Director | 28 Oct 2004 | 15 Nov 2006 | British | 77 years |
| Halco Management Limited | Corporate Director | 18 Jun 2004 | 28 Oct 2004 | United Kingdom | - |
| Halco Secretaries Limited | Corporate Secretary | 18 Jun 2004 | 28 Oct 2004 | United Kingdom | - |
| Iain Walker | Director | 31 Oct 2022 | 22 Sept 2023 | British | 37 years |
| Joachim Martin Mies | Director | 15 Nov 2006 | 28 Sept 2007 | German | 63 years |
| John Robert White | Director | 28 Oct 2004 | 4 Oct 2006 | British | 74 years |
| Juergen Reissfelder | Director | 1 May 2007 | 9 May 2008 | German | 66 years |
| Karin Einhaeuser | Director | 1 May 2007 | 9 May 2008 | German | 60 years |
| Mark David Burgess | Director | 4 Oct 2006 | 30 Apr 2007 | Australian | 63 years |
| Nicholas James Patrick Ireland | Director | 16 Oct 2020 | 31 Oct 2022 | British | 57 years |
| Paul Edward Hare | Secretary | 11 May 2006 | 9 May 2008 | British | - |
| Robert Michael Hannigan | Director | 5 Mar 2019 | 16 Oct 2020 | British | 62 years |
| Sarah Jane Houghton | Director | 6 Dec 2007 | 9 May 2008 | British | 57 years |
| Sarah Jane Houghton | Secretary | 28 Oct 2004 | 11 May 2006 | British | - |
