| Aberdeen Asset Management Plc | Corporate Secretary | 6 Dec 2019 | 3 Aug 2020 | United Kingdom | - |
| Andrew John Jackson | Director | 18 Nov 2010 | 23 Aug 2016 | British | 57 years |
| D.w. Company Services Limited | Corporate Director | 15 Nov 2010 | 18 Nov 2010 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Secretary | 15 Nov 2010 | 18 Nov 2010 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 15 Nov 2010 | 18 Nov 2010 | United Kingdom | - |
| David Graham Paine | Director | 18 Nov 2010 | 31 Oct 2016 | British | 64 years |
| Holly Sylvia Kidd | Secretary | 31 Oct 2016 | 6 Dec 2019 | - | - |
| Kenneth Charles Rose | Director | 15 Nov 2010 | 18 Nov 2010 | British | 62 years |
| Mark Brian Watt | Director | 18 Nov 2010 | 31 Oct 2016 | British | 57 years |
| Neil Macrae Meikle | Director | 26 Aug 2022 | 21 Dec 2023 | British | 46 years |
| Paolo Alonzi | Director | 18 Nov 2010 | 6 Dec 2019 | Italian | 53 years |
| Paolo Alonzi | Secretary | 18 Nov 2010 | 31 Oct 2016 | British | - |
| Steven Brian Crayford Barton | Director | 31 Oct 2016 | 26 Aug 2022 | British | 57 years |