| Abrdn Corporate Secretary Limited | Corporate Secretary | 30 Jun 2020 | 29 Apr 2024 | United Kingdom | - |
| Adam Shanks | Director | 31 May 2021 | 16 Apr 2024 | British | 41 years |
| Alexander Maxwell Crombie | Director | 4 Jun 1998 | 25 Feb 2004 | British | 76 years |
| Allison Donaldson | Director | 8 Dec 2019 | 31 May 2021 | British | 55 years |
| Aron William Mitchell | Director | 8 Dec 2019 | 7 Dec 2021 | British | 53 years |
| Barry Colin Fricke | Director | 31 May 2021 | 31 Dec 2021 | British | 43 years |
| Burness Solicitors | Corporate Nominee Secretary | 23 Mar 1998 | 25 Aug 1998 | - | - |
| Christopher Thomas Demetriou | Director | 4 Mar 2022 | 20 Jun 2022 | British | 42 years |
| David Currie | Director | 4 Jun 1998 | 1 Oct 2007 | British | 74 years |
| David John Burns | Secretary | 1 Aug 2010 | 3 May 2016 | - | - |
| Dominic James Helmsley | Director | 28 Mar 2017 | 8 Dec 2019 | British | 58 years |
| Gary Robert Marshall | Director | 9 Dec 2019 | 31 May 2021 | British | 64 years |
| Holly Sylvia Kidd | Secretary | 3 May 2016 | 30 Jun 2020 | - | - |
| John Dingwall Maxwell | Director | 4 Jun 1998 | 15 Dec 2006 | British | 62 years |
| Michael Mark Redman | Director | 17 Dec 2021 | 4 Mar 2022 | British | 57 years |
| Neil Lindsay Nicholson Machray | Director | 31 Jul 2019 | 10 Dec 2019 | British | 56 years |
| Norman Keith Skeoch | Director | 25 Feb 2004 | 1 Sept 2015 | British | 69 years |
| Peter Archibald Mckellar | Director | 13 Dec 2016 | 8 Dec 2019 | United Kingdom | 60 years |
| Peter Mckellar | Director | 18 Dec 2006 | 1 Oct 2007 | British | 60 years |
| Peter Walter Somerville | Secretary | 25 Aug 1998 | 17 Jun 2004 | British | - |
| Robert John Mckillop | Director | 28 Mar 2017 | 8 Dec 2019 | British | 58 years |
| Roderick Louis Paris | Director | 1 Sept 2015 | 8 Dec 2019 | British | 66 years |
| Roger Jonathan Pim | Director | 13 Dec 2016 | 8 Dec 2019 | British | 49 years |
| Sean Andrew Fitzgerald | Director | 25 Jan 2016 | 28 Oct 2018 | British | 60 years |
| Stewart Hay | Director | 18 Dec 2006 | 1 Oct 2007 | British | 65 years |
| Vincent Joseph O'brien | Secretary | 17 Jun 2004 | 1 Aug 2010 | British | - |
| William Regnar Littleboy | Director | 31 Aug 2007 | 14 Nov 2017 | British | 64 years |
| Wjb (directors) Limited | Corporate Nominee Director | 23 Mar 1998 | 4 Jun 1998 | - | - |
