| Aberdeen Asset Management Plc | Corporate Secretary | 6 Dec 2019 | 16 Oct 2020 | United Kingdom | - |
| David Graham Paine | Director | 23 May 2014 | 30 Nov 2019 | British | 65 years |
| Mark Brian Watt | Director | 23 May 2014 | 16 Oct 2020 | British | 58 years |
| Neil Slater | Secretary | 27 Oct 2014 | 9 Dec 2019 | - | - |
| Nicholas James Patrick Ireland | Director | 16 Oct 2020 | 11 Feb 2021 | British | 58 years |
| Nicholas James Patrick Ireland | Director | 31 Dec 2021 | 31 Oct 2022 | British | 58 years |
| Paolo Alonzi | Director | 23 May 2014 | 6 Dec 2019 | Italian | 54 years |
| Paolo Alonzi | Director | 16 Oct 2020 | 31 Dec 2021 | Italian | 54 years |
| Robert Michael Hannigan | Director | 6 Dec 2019 | 16 Oct 2020 | British | 63 years |
| Tessa Maxine Gilchrist Allen | Director | 11 Feb 2021 | 19 Nov 2021 | British | 52 years |
| Victoria Mincher | Secretary | 30 May 2014 | 27 Oct 2014 | - | - |