| Aberdeen Asset Management Plc | Corporate Secretary | 6 Dec 2019 | 16 Oct 2020 | United Kingdom | - |
| Andrew John Jackson | Director | 23 May 2014 | 23 Aug 2016 | British | 58 years |
| Douglas Scott Carrie | Director | 11 Oct 2016 | 11 Oct 2016 | British | 52 years |
| Neil Macrae Meikle | Director | 26 Aug 2022 | 21 Dec 2023 | British | 47 years |
| Neil Slater | Secretary | 27 Oct 2014 | 9 Dec 2019 | - | - |
| Nicholas James Patrick Ireland | Director | 16 Oct 2020 | 23 Mar 2022 | British | 58 years |
| Robert Michael Hannigan | Director | 23 May 2014 | 16 Oct 2020 | British | 63 years |
| Stephen Campbell | Director | 23 May 2014 | 21 Oct 2016 | British | 56 years |
| Steven Brian Crayford Barton | Director | 11 Oct 2016 | 11 Oct 2016 | British | 58 years |
| Steven Brian Crayford Barton | Director | 21 Oct 2016 | 26 Aug 2022 | British | 58 years |
| Victoria Mincher | Secretary | 30 May 2014 | 27 Oct 2014 | - | - |