| ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 30 Jun 2022 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| EDWARDS, Rosaleen Clare ACTIVE | Director | 27 Feb 2024 | | England | October 1975 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| MACMILLAN, Donald Stuart ACTIVE | Director | 08 Mar 2024 | | United Kingdom | November 1976 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| MARTIN, Oliver James ACTIVE | Director | 27 Jun 2025 | | England | July 1992 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| BRETT, John Michael RESIGNED | Secretary | 01 Oct 2003 | 06 Jun 2011 | | | 14 Dalrymple Crescent, Edinburgh, EH9 2NX |
| CAWDRON, Richard Arthur RESIGNED | Secretary | | 18 Feb 1993 | | | Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU |
| FOX, Richard William RESIGNED | Secretary | 11 Nov 1994 | 30 Apr 1996 | | | 2 St Marys Mews, Richmond, Surrey, TW10 7HS |
| GLASS, Janette RESIGNED | Secretary | 01 May 1996 | 29 May 1996 | | | 36 Harpenden Road, Wanstead, London, E12 5HN |
| GREIG, Kenneth John RESIGNED | Secretary | 23 Dec 2002 | 30 May 2003 | | | 6 York Road, Trinity, Edinburgh, EH5 3EH |
| HILL, Rowland Paul RESIGNED | Secretary | 19 Feb 1993 | 21 Nov 1994 | | | 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS |
| HOPKINS, Stephen John RESIGNED | Secretary | 30 May 1996 | 31 Jul 2000 | | | 29 South Street, Manningtree, Essex, CO11 1BG |
| PASSMORE, Nigel Howard RESIGNED | Secretary | 31 Jul 2000 | 06 Oct 2000 | | | 5/1 Sienna Gardens, Edinburgh, EH9 1PG |
| ROBBERS, Simone RESIGNED | Secretary | 30 May 2003 | 30 Sep 2003 | | | 56 Marchmont Road, Edinburgh, EH9 1HS |
| SMITH, Kate Susan RESIGNED | Secretary | 07 Jun 2011 | 19 Jan 2015 | | | Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE |
| TALBOT, Alison Janet, Ms. RESIGNED | Secretary | 06 Oct 2000 | 23 Dec 2002 | | | 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland |
| ABERDEEN ASSET MANAGEMENT PLC RESIGNED | Secretary | 19 Jan 2015 | 30 Jun 2022 | | | 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom |
| AINSWORTH, Anthony John RESIGNED | Director | 06 Oct 1999 | 09 Mar 2000 | | August 1956 | Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ |
| AXTEN, Peter Colin RESIGNED | Director | 04 Apr 1996 | 19 Jun 1996 | | August 1941 | Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB |
| BERNAYS, Richard Oliver RESIGNED | Director | 30 Oct 1992 | 31 Jan 1996 | United Kingdom | February 1943 | 82 Elgin Crescent, London, W11 2JL |
| BRETT, John Michael RESIGNED | Director | 01 Apr 2014 | 13 Nov 2015 | Scotland | February 1966 | Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk |
| BROWN, Roger RESIGNED | Director | 30 Jun 2000 | 30 Apr 2001 | United Kingdom | May 1954 | 2 Alfred Place, Edinburgh, Midlothian, EH9 1RX |
| BUCKLAND, Godfrey RESIGNED | Director | 23 Jun 1997 | 30 Jun 2000 | | July 1946 | 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA |
| BUCKLEY, Dean Robert RESIGNED | Director | 07 Jan 2008 | 01 May 2014 | England | June 1960 | Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE |
| CAWDRON, Richard Arthur RESIGNED | Director | | 30 Sep 1994 | | January 1945 | Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU |
| CHEYNE, Iain Donald RESIGNED | Director | 04 Apr 1996 | 10 Feb 1997 | | March 1942 | 6, Chiswick Mall, London, W4 2QH |
| COLSELL, Steven James RESIGNED | Director | 05 Mar 2010 | 27 Aug 2010 | England | July 1964 | 33, Old Broad Street, London, EC2N 1HS |
| DAWSON, Joanne RESIGNED | Director | 25 Apr 2009 | 28 Feb 2010 | | May 1962 | 25, Gresham Street, London, EC2V 7HN |
| DUDLEY JNR, Orie Leslie RESIGNED | Director | 09 Mar 2000 | 30 Sep 2000 | | November 1944 | 5a Moray Place, Edinburgh, EH3 6DS |
| EBENSTON, Susan Patricia Janet RESIGNED | Director | 23 Aug 2001 | 31 Mar 2004 | | October 1959 | 40 Canaan Lane, Edinburgh, EH10 4SU |
| FREEDBERG, Hugh Ronald RESIGNED | Director | | 04 Apr 1996 | | June 1945 | Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT |
| FREPP, Andrew Charles RESIGNED | Director | 23 Dec 2002 | 31 May 2007 | United Kingdom | November 1963 | 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN |
| GILBERT, Martin James RESIGNED | Director | 01 Apr 2014 | 26 Jun 2014 | Scotland | July 1955 | Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk |
| GILMOUR, Kenneth Arthur RESIGNED | Director | 14 Jul 2021 | 30 Sep 2022 | United Kingdom | May 1963 | Bow Bells House, Bread Street, London, EC4M 9HH |
| GRIFFITH JUNIOR, John Louis RESIGNED | Director | 31 Jul 2002 | 20 Apr 2004 | | April 1947 | 102 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa |
| HAINES, Raymond William RESIGNED | Director | 04 Apr 1996 | 30 Jun 1996 | | July 1954 | 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU |
| HARDIMAN, Mark RESIGNED | Director | 30 Dec 2022 | 27 Feb 2024 | United Kingdom | January 1974 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| HARRISON, David Henry Arnold RESIGNED | Director | 04 Apr 1996 | 10 Feb 1997 | Uk | May 1942 | Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET |
| HOTSON, Grant Thomas RESIGNED | Director | 24 Jun 2022 | 30 Dec 2022 | Scotland | September 1971 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| KANE, Archibald Gerard RESIGNED | Director | 01 Oct 2003 | 25 Apr 2009 | United Kingdom | June 1952 | Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG |
| LORENZO, Antonio RESIGNED | Director | 19 May 2011 | 31 Mar 2014 | United Kingdom | August 1966 | 25, Gresham Street, London, EC2V 7HN |
| LOUKES, Jonathan Richard RESIGNED | Director | 01 Apr 2014 | 21 Jul 2017 | Scotland | September 1972 | 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom |
| MACHRAY, Neil Lindsay Nicholson RESIGNED | Director | 15 Mar 2020 | 11 Feb 2022 | Scotland | August 1969 | Bow Bells House, Bread Street, London, EC4M 9HH |
| MACRAE, Roderick Macleod RESIGNED | Director | 01 Apr 2014 | 31 Oct 2017 | United Kingdom | March 1964 | Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk |
| MAGUIRE, Fiach Ross RESIGNED | Director | 17 Dec 2001 | 15 Jul 2002 | | July 1958 | 25 Murrayfield Avenue, Edinburgh, EH12 6AU |
| MAIN, William Hill RESIGNED | Director | 30 Jun 2000 | 30 Nov 2003 | Scotland | November 1943 | 57/1 Great King Street, Edinburgh, EH3 6RP |
| MARAN, Stephen Andrew RESIGNED | Director | 10 Feb 1997 | 31 Dec 1999 | | May 1940 | 17 Lancaster Park, Richmond, Surrey, TW10 6AB |
| MARSHALL, Gary Robert RESIGNED | Director | 01 Apr 2014 | 31 May 2021 | Scotland | July 1961 | 6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland |
| MOORE, Alan Edward RESIGNED | Director | 04 Apr 1996 | 10 Feb 1997 | | June 1936 | Flat 2, 20 Wigmore Street, London, W1U 2RQ |
| MULLER, Frederick Lawrence RESIGNED | Director | | 04 Apr 1996 | | April 1938 | 18 Palisades Road, Atlanta, Georgia 30309, U S A |
| NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED | Director | 05 Feb 2001 | 21 Mar 2003 | Scotland | January 1961 | Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU |
| NOVEMBER, Andrew John RESIGNED | Director | 31 May 2004 | 08 Mar 2019 | Scotland | December 1963 | 17, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom |
| OWENS, Anthony Paul RESIGNED | Director | 13 Feb 2012 | 30 Apr 2015 | United Kingdom | January 1966 | Edinburgh One, 69 Morrison Street, Edinburgh, EH3 8BE, United Kingdom |
| PHILLIPS, Christopher Martin RESIGNED | Director | 01 Dec 2003 | 31 Mar 2007 | | November 1956 | 54 Grove Park Terrace, London, W4 3QE |
| RAHN, Noel RESIGNED | Director | | 04 Apr 1996 | | February 1939 | 7119 Antrim Court, Edina, Minnesota 55439, Usa |
| REID, Iain Alexander RESIGNED | Director | 30 Jun 2000 | 18 May 2001 | United Kingdom | May 1962 | 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ |
| RICHARDS, Anne Helen RESIGNED | Director | 01 Apr 2014 | 12 Feb 2016 | Uk | August 1964 | Bow Bells House/1, Bread Street, London, EC4M 9HH, Uk |
| ROSS, Michael David RESIGNED | Director | 30 Jun 2000 | 30 Sep 2003 | Scotland | July 1946 | Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ |
| SACHON, David Frederick RESIGNED | Director | 04 Apr 1996 | 06 Jun 1997 | | January 1950 | Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA |
| SAMUEL, Christopher John Loraine RESIGNED | Director | 04 Apr 1996 | 23 Jun 1997 | England | July 1958 | 26 Irving Mews, Islington, London, N1 2FP |
| SOUTHCOTT, Barry John RESIGNED | Director | 24 Jun 1996 | 30 Sep 1999 | | March 1950 | 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT |
| STAPLES, Hilary Anne RESIGNED | Director | 24 Jun 2022 | 27 Jun 2025 | United Kingdom | November 1971 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| TUMILTY, Michael RESIGNED | Director | 15 Mar 2020 | 30 Jun 2022 | Scotland | April 1971 | Bow Bells House, Bread Street, London, EC4M 9HH |
| URQUHART, Ramsay Alexander RESIGNED | Director | 01 Apr 2011 | 01 Dec 2011 | United Kingdom | July 1965 | Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, Scotland |
| WOOD, Graham James RESIGNED | Director | 31 May 2004 | 08 Feb 2010 | | May 1956 | 11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD |