| Aberdeen Asset Management Plc | Corporate Secretary | 1 May 2014 | 21 Dec 2020 | - | - |
| Alice Nisbet | Director | 20 Nov 2012 | 1 May 2014 | British | 43 years |
| Andrew Mccaffery | Director | 1 May 2014 | 5 Feb 2018 | British | 62 years |
| Bindesh Savjani | Director | 1 May 2014 | 30 Sept 2014 | British | 58 years |
| Brian Thomson | Director | 5 Feb 2018 | 27 Mar 2019 | British | 68 years |
| David George Garden | Director | 16 Jun 2023 | 22 Apr 2024 | British | 39 years |
| David John Pinder | Director | 20 Aug 2015 | 5 Feb 2018 | British | 47 years |
| Graham John Mcdonald | Director | 20 Dec 2010 | 20 Nov 2012 | British | 65 years |
| Heather Clayton | Director | 30 Sept 2014 | 5 Feb 2018 | Scottish | 52 years |
| John Arthur Thomas Rutherford | Director | 9 Dec 2010 | 20 Dec 2010 | British | 67 years |
| John Paul Fitzgerald | Director | 27 Mar 2019 | 28 Mar 2024 | Irish | 59 years |
| Karen Margaret Bothwell | Director | 20 Dec 2010 | 2 Jul 2012 | British | 63 years |
| Laurence John Edwards | Secretary | 20 Dec 2010 | 2 Jul 2012 | British | - |
| Lloyds Secretaries Limited | Corporate Secretary | 2 Jul 2012 | 1 May 2014 | United Kingdom | - |
| Matthew Selley | Director | 28 Mar 2024 | 8 May 2024 | British | 51 years |
| Md Secretaries Limited | Corporate Secretary | 9 Dec 2010 | 20 Dec 2010 | United Kingdom | - |
| Neil Andrew Slater | Director | 30 Sept 2020 | 26 Jun 2023 | British | 48 years |
| Pamela Simone Dickson | Director | 2 Jul 2012 | 1 May 2014 | Scottish | 58 years |
| Peter Archibald Mckellar | Director | 5 Feb 2018 | 30 Sept 2020 | British | 60 years |
| Roger Gordon Connon | Director | 9 Dec 2010 | 20 Dec 2010 | British | 66 years |
