ABERDEEN ASSET MANAGEMENT PLC ACTIVERegistration number SC082015 | Secretary | 30 Sep 2001 | | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |
| AITKEN, Douglas Henderson ACTIVE | Director | 14 Dec 2016 | | United Kingdom | March 1973 | Bf1 14 Barony Street, Edinburgh, Scotland, EH3 6PE, Scotland |
| ARMSTRONG, Nicola Mary ACTIVE | Director | 14 Dec 2016 | | United Kingdom | August 1978 | Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom |
| MURRAY JOHNSTONE LIMITED RESIGNED | Secretary | | 30 Sep 2001 | | | One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG |
| ANDERSON, Stephen Robert RESIGNED | Director | 13 Feb 1998 | 07 Apr 1999 | | April 1961 | 69 Strathblane Road, Milngavie, Glasgow, G62 8HH |
| ANDERSON, Stephen Robert RESIGNED | Director | 01 Aug 1989 | 19 Nov 1996 | | April 1961 | 69 Strathblane Road, Milngavie, Glasgow, G62 8HH |
| BOYD, Susan Fair RESIGNED | Director | 27 Apr 1995 | 27 Apr 1996 | | February 1959 | 137 Clober Road, Milngavie, Glasgow, G62 7LF |
| BRUCE, Alison Margaret RESIGNED | Director | 27 Apr 1995 | 12 Jun 1996 | | July 1961 | 67 Great King Street, Edinburgh, EH3 6RP |
| BURGON, Robert Wallace RESIGNED | Director | 20 Feb 1991 | 07 Apr 1999 | | August 1948 | The Beeches 141 Hyndford Road, Lanark, Lanarkshire, ML11 9BG |
| BURNS, Geoffrey Douglas John Charles RESIGNED | Director | 25 Nov 1994 | 30 Sep 1997 | Scotland | February 1954 | Barnellan Bardowie, Milngavie, Glasgow, G62 6EZ |
| CLARK, Guy Wyndham Nial Hamilton RESIGNED | Director | 13 Feb 1998 | 07 Apr 1999 | | March 1944 | Braeton, Inverkip, Renfrewshire, PA16 0DU |
| DOBSON, Carolan RESIGNED | Director | | 15 Jan 1993 | Scotland | December 1954 | Auchenlea, Torwood Hill Road, Rhu, Dunbartonshire, G84 8LF |
| FORRESTER, Peter John RESIGNED | Director | | 13 Feb 1998 | | February 1952 | Letter Farm, Port Of Menteith, Stirling, FK8 3LE |
| FRASER, Kenneth Andrew RESIGNED | Director | 18 Aug 1992 | 17 Aug 1995 | | November 1960 | 19 Ashley Hall Gardens, Linlithgow, West Lothian, EH49 7DN |
| GUTHRIE, John Johnston RESIGNED | Director | | 17 Aug 1990 | | | 47 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ |
| HADDOW, Alastair Murray RESIGNED | Director | 30 Sep 1997 | 07 Apr 1999 | Scotland | September 1950 | Easter House Jackton, East Kilbride, Glasgow, Lanarkshire, G75 8RR |
| HADDOW, Alastair Murray RESIGNED | Director | 17 May 1994 | 27 Apr 1995 | Scotland | September 1950 | Easter House Jackton, East Kilbride, Glasgow, Lanarkshire, G75 8RR |
| HEWITT, Peter John RESIGNED | Director | 19 Nov 1996 | 07 Apr 1999 | United Kingdom | February 1957 | 13 Wardie Road, Edinburgh, EH5 3QE |
| JOHNSTON, John Joseph RESIGNED | Director | 02 Mar 1998 | 07 Apr 1999 | United Kingdom | December 1958 | 8, Nethercliffe Avenue, Glasgow, G44 3UP |
| JOHNSTONE, Raymond, Sir RESIGNED | Director | | 30 Nov 1989 | | October 1929 | Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB |
| KEASE, Elizabeth Mary Cambell RESIGNED | Director | | 02 Apr 1990 | | August 1955 | 11 Crown Terrace, Glasgow, Lanarkshire, G12 9EZ |
| LYNN, Iain Hendry Drummond RESIGNED | Director | | 31 Oct 1992 | | October 1951 | Moorcroft West Glen Road, Kilmacolm, Renfrewshire, PA13 4PN |
| MACLELLAN, Alexander David RESIGNED | Director | 31 Dec 2000 | 31 May 2001 | United Kingdom | September 1959 | The Bower, Kilbarchan, Renfrewshire, PA10 2PD |
| MASSIE, Scott Edward RESIGNED | Director | 17 Oct 2011 | 14 Dec 2016 | Scotland | March 1960 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| MATHESON, Euan Dugald RESIGNED | Director | 13 Feb 1998 | 07 Apr 1999 | | March 1964 | 95 Kelvin Court, Glasgow, G12 0AH |
| MATHESON, Euan Dugald RESIGNED | Director | 22 Feb 1994 | 27 Apr 1995 | | March 1964 | 2 West Grange Gardens, Edinburgh, EH9 2RA |
| MCANDREW, Nicolas RESIGNED | Director | | 01 Jul 1993 | | December 1934 | Blairquhosh House, Blanefield, Glasgow, G63 9AJ |
| MCDOUGALL, Alexander Morrison RESIGNED | Director | 01 Jul 1993 | 27 Apr 1995 | | March 1960 | 25 Cairngorm Road, Glasgow, G43 2XA |
| MCGINTY, Christopher Paul RESIGNED | Director | 13 Feb 1998 | 07 Apr 1999 | Scotland | May 1961 | The Upper Flat 41 Winton Drive, Glasgow, G12 0QB |
| MCGINTY, Christopher Paul RESIGNED | Director | 18 Jul 1994 | 27 Apr 1995 | Scotland | May 1961 | The Upper Flat 41 Winton Drive, Glasgow, G12 0QB |
| MCINTOSH, Leslie Kynoch RESIGNED | Director | 01 Aug 1989 | 12 Jan 1993 | | March 1954 | 9 Rosemount, Cumbernauld, Glasgow, Lanarkshire, G68 0HL |
| MONTGOMERY, Peter John RESIGNED | Director | 13 Feb 1998 | 10 Mar 1999 | | September 1952 | 26a Nassim Hill, Singapore, 258470 |
| NICHOLS, Charles Ian RESIGNED | Director | | 01 Feb 1991 | | | 45 Kelvinside Gardens, Glasgow, Lanarkshire, G20 6BQ |
| PRESCOTT, Nicholas John Douglas RESIGNED | Director | | 02 May 1990 | | | Dal Na Creoch, Gartmore, Stirling, Stirlingshire, FK8 3RP |
| ROBB, William Leslie RESIGNED | Director | 12 Nov 1998 | 31 Dec 2000 | | July 1955 | 11 West Savile Road, Edinburgh, EH16 5NG |
| SCULLION, Rodger Francis RESIGNED | Director | 13 Feb 1998 | 07 Apr 1999 | | January 1948 | Cherry Hill, 50 Queen Street, Helensburgh, Dunbartonshire, G84 9PT |
| STEWART, Alistair Grahame RESIGNED | Director | | 07 Apr 1999 | | June 1949 | Newton Of Jackton, Nr East Kilbride, Glasgow, G75 0QL |
| THORNTON, John Edward RESIGNED | Director | 01 Aug 1990 | 16 Nov 1995 | | December 1953 | Greenrig Farm, Lesmahagow, Lanark, Lanarkshire, ML11 9QB |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 12 Nov 1990 | 30 Nov 2000 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |
| TENON NOMINEES LIMITED RESIGNED Registration number SC082015 | Director | 31 May 2001 | 14 Dec 2016 | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |