| A G Secretarial Limited | Corporate Secretary | 23 Jul 2004 | 6 Aug 2004 | United Kingdom | - |
| Aberdeen Asset Management Plc | Corporate Secretary | 6 Dec 2019 | 1 May 2020 | United Kingdom | - |
| Andrew John Jackson | Director | 6 Aug 2004 | 23 Aug 2016 | British | 58 years |
| David Graham Paine | Director | 6 Aug 2004 | 31 Oct 2016 | British | 65 years |
| Holly Sylvia Kidd | Secretary | 31 Oct 2016 | 6 Dec 2019 | - | - |
| Inhoco Formations Limited | Corporate Nominee Director | 23 Jul 2004 | 6 Aug 2004 | United Kingdom | - |
| Julie Katharine Reith | Secretary | 31 Mar 2006 | 4 May 2006 | British | - |
| Mark Brian Watt | Director | 6 Aug 2004 | 16 Oct 2020 | British | 58 years |
| Martin Anton Mcguire | Director | 6 Aug 2004 | 28 Sept 2007 | British | 71 years |
| Michael Evans | Secretary | 6 Aug 2004 | 31 Mar 2006 | British | - |
| Nicholas James Patrick Ireland | Director | 16 Oct 2020 | 31 Oct 2022 | British | 58 years |
| Paolo Alonzi | Director | 25 Apr 2006 | 25 Apr 2006 | Italian | 54 years |
| Paolo Alonzi | Director | 31 Oct 2016 | 6 Dec 2019 | Italian | 54 years |
| Paolo Alonzi | Secretary | 25 Apr 2006 | 31 Oct 2016 | Italian | - |
| Richard George Marshall | Director | 6 Dec 2019 | 16 Oct 2020 | British | 52 years |
| Robert Michael Hannigan | Director | 6 Aug 2004 | 16 Oct 2020 | British | 63 years |
