| ABRDN CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Mar 2021 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| CLEWS, Karen Louise ACTIVE | Director | 14 Sep 2021 | | United Kingdom | February 1974 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| DYER, Colin Mccracken ACTIVE | Director | 30 Oct 2020 | | United Kingdom | April 1969 | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| BANKS, Stuart Paul RESIGNED | Secretary | 20 Mar 2003 | 10 Feb 2004 | | | The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE |
| HORSBURGH, Frances Margaret RESIGNED | Secretary | 04 Oct 2018 | 01 Nov 2018 | | | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom |
| PEMBERTON, John RESIGNED | Secretary | 10 Feb 2004 | 04 Oct 2018 | | | Moss House, Plant Lane Moston, Sandbach, Cheshire, CW11 3PG |
| SMITH, Wendy Jane RESIGNED | Secretary | 01 Nov 2018 | 01 Mar 2021 | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Mar 2003 | 20 Mar 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BANKS, Stuart Paul RESIGNED | Director | 20 Mar 2003 | 31 Dec 2018 | United Kingdom | November 1962 | The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE |
| BEATTIE, Andrew Charles RESIGNED | Director | 24 Jun 2003 | 01 Nov 2016 | England | June 1959 | 51, Kemble Close, Wistaston, Crewe, Cheshire, CW2 6XN, United Kingdom |
| CROSS, Michael Innes RESIGNED | Director | 24 Jun 2003 | 01 May 2005 | | December 1962 | 24 Crewe Green Avenue, Haslington, Crewe, Cheshire, CW1 5NT |
| GRIFFITH, Richard Wynne RESIGNED | Director | 28 Sep 2006 | 01 Nov 2016 | England | December 1958 | Bridgemere Hall, Bridgemere, Nantwich, Cheshire, CW5 7PX, England |
| MESSENGER, Neil James RESIGNED | Director | 30 Oct 2020 | 30 Sep 2021 | United Kingdom | November 1964 | Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom |
| PEMBERTON, John RESIGNED | Director | 04 Feb 2009 | 01 Nov 2016 | United Kingdom | November 1966 | Moss House, Plant Lane Moston, Sandbach, Cheshire, CW11 3PG |
| RUSSELL, Julie Agnes RESIGNED | Director | 01 Nov 2016 | 30 Oct 2020 | United Kingdom | December 1964 | Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom |
| SCOTT, Julie Frances RESIGNED | Director | 01 Nov 2016 | 26 Feb 2021 | United Kingdom | September 1970 | Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom |
| TAYLOR, Philip Charles RESIGNED | Director | 20 Mar 2003 | 04 Oct 2006 | England | February 1949 | Pippins 22 Birchin Lane, Nantwich, Cheshire, CW5 6JY |
| WILLIAMS, David John RESIGNED | Director | 06 Jun 2003 | 31 Dec 2018 | England | March 1964 | 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Mar 2003 | 20 Mar 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |