| Abrdn Corporate Secretary Limited | Corporate Secretary | 14 Dec 2020 | 9 Apr 2024 | United Kingdom | - |
| Alexander Charles Robinson | Director | 30 Nov 2012 | 11 May 2015 | British | 56 years |
| Alyson Maureen Stelling | Director | 11 Nov 2005 | 16 Sept 2008 | British | 50 years |
| Brighton Director Ltd | Corporate Nominee Director | 3 Nov 2005 | 8 Nov 2005 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 3 Nov 2005 | 8 Nov 2005 | - | - |
| Colin Mccracken Dyer | Director | 30 Oct 2020 | 2 Oct 2023 | British | 56 years |
| David John Cutter | Director | 1 Jun 2007 | 30 Nov 2012 | British | 63 years |
| Gillian Mary Davidson | Secretary | 1 Jun 2007 | 15 Dec 2008 | British | - |
| Jeremy Robert Dunne | Director | 1 Jun 2007 | 5 Jul 2019 | British | 59 years |
| Jeremy Robert Dunne | Secretary | 15 Dec 2008 | 5 Jul 2019 | British | - |
| John Anthony Pugh | Director | 11 Nov 2005 | 1 Jun 2007 | British | 75 years |
| Julie Agnes Russell | Director | 5 Jul 2019 | 30 Oct 2020 | British | 61 years |
| Julie Frances Scott | Director | 5 Jul 2019 | 26 Feb 2021 | British | 55 years |
| Juliet Aithwaite | Secretary | 11 Nov 2005 | 26 Jan 2007 | British | - |
| Karen Louise Clews | Director | 14 Sept 2021 | 17 May 2023 | British | 51 years |
| Karen Louise Clews | Director | 2 Oct 2023 | 24 Feb 2024 | British | 51 years |
| Karl Lawrence Fox | Secretary | 26 Jan 2007 | 1 Jun 2007 | British | - |
| Neil James Messenger | Director | 30 Oct 2020 | 30 Sept 2021 | British | 61 years |
| Paul Bernard Mckenna | Secretary | 5 Jul 2019 | 14 Dec 2020 | - | - |
| Peter Martin Craddock | Director | 1 Jun 2007 | 25 Feb 2011 | British | 64 years |
| Peter Richard Heckingbottom | Director | 1 Jun 2007 | 6 Oct 2015 | British | 60 years |
| Peter William Schofield | Director | 11 Nov 2005 | 29 Mar 2012 | British | 71 years |
| Sarah Jane Deaves | Director | 17 May 2023 | 23 Feb 2024 | British | 64 years |
| Stephen Alexander Ward | Director | 11 Nov 2005 | 1 Jun 2007 | British | 70 years |
| Timothy William Johnson | Director | 1 Jun 2007 | 5 Jul 2019 | British | 60 years |
