| ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 31 Dec 2020 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| EDWARDS, Rosaleen Clare ACTIVE | Director | 17 Jul 2017 | | England | October 1975 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| MARTIN, Oliver James ACTIVE | Director | 27 Jun 2025 | | England | July 1992 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| BARNES, Patricia Mary RESIGNED | Secretary | 01 Nov 1998 | 30 Sep 2001 | | | 1 Dundonald Place, Neilston, Glasgow, Lanarkshire, G78 3DS |
| TURNBULL, John Douglas RESIGNED | Secretary | | 01 Nov 1998 | | | 138 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW |
| ABERDEEN ASSET MANAGEMENT PLC RESIGNED | Secretary | 30 Sep 2001 | 31 Dec 2020 | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |
| ANDERSON, Stephen Robert RESIGNED | Director | 15 Feb 1993 | 04 May 2001 | | April 1961 | 69 Strathblane Road, Milngavie, Glasgow, G62 8HH |
| BARCLAY, John George Graham RESIGNED | Director | | 31 Jul 1999 | United Kingdom | May 1955 | Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG |
| BAYLIS, John RESIGNED | Director | | 05 Feb 1991 | | August 1952 | New Arr, Lethen, Nairn, IV12 5QJ |
| BOYD, Susan Fair RESIGNED | Director | 01 Sep 1995 | 15 Nov 1996 | | February 1959 | 137 Clober Road, Milngavie, Glasgow, G62 7LF |
| BRIGGS, David Muir RESIGNED | Director | | 25 May 2001 | | June 1944 | Claddoch, Gartocharn, Alexandria, Dunbartonshire, G83 8NQ |
| BROWNE, David James RESIGNED | Director | 19 May 1997 | 31 Jan 1999 | | September 1942 | Luptons Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN |
| BURNS, Geoffrey Douglas John Charles RESIGNED | Director | 01 Jul 1991 | 25 May 2001 | Scotland | February 1954 | Barnellan Bardowie, Milngavie, Glasgow, G62 6EZ |
| CLAPPERTON, Alan Charles RESIGNED | Director | | 30 Sep 1990 | | June 1938 | Lochside, Lochwinnoch, Renfrewshire, PA12 4JH |
| CLARK, Guy Wyndham Nial Hamilton RESIGNED | Director | 01 Feb 1999 | 25 May 2001 | | March 1944 | Braeton, Inverkip, Renfrewshire, PA16 0DU |
| DALGARNO, Frederick George Scott RESIGNED | Director | | 19 Aug 1991 | | June 1943 | 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB2 4RU |
| DAWSON, Allan RESIGNED | Director | 01 Jul 1993 | 06 Apr 2001 | | February 1953 | 37 Buckingham Terrace, Edinburgh, EH4 3AP |
| DENHOLM, John Ferguson, Sir RESIGNED | Director | | 26 Jun 1993 | | May 1927 | Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL |
| DIGGINES, Jonathan Brett RESIGNED | Director | 08 Apr 2002 | 31 Jan 2005 | United Kingdom | February 1953 | The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN |
| DIGGINES, Jonathan Brett RESIGNED | Director | 01 Jul 1993 | 25 May 2001 | | February 1953 | Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH |
| DOBSON, Carolan RESIGNED | Director | | 15 Jan 1993 | Scotland | December 1954 | Auchenlea, Torwood Hill Road, Rhu, Dunbartonshire, G84 8LF |
| EDMOND, Thomas RESIGNED | Director | | 31 May 1990 | | | 18 Douglas Road, Longniddry, East Lothian, EH32 0LJ |
| ELIOTT LOCKHART, Richard Allan RESIGNED | Director | 01 Oct 1991 | 31 Mar 1999 | Scotland | January 1949 | Stable House, Cleghorn Farm, Lanark, ML11 7RN |
| GILBERT, Martin James RESIGNED | Director | 05 Feb 2001 | 11 Nov 2011 | Scotland | July 1955 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| HADDOW, Alastair Murray RESIGNED | Director | | 25 May 2001 | Scotland | September 1950 | Easter House Jackton, East Kilbride, Glasgow, Lanarkshire, G75 8RR |
| HUME, David RESIGNED | Director | | 31 Oct 1995 | England | December 1937 | The Glen, Ashes Lane, Kington Langley, Chippenham, Wiltshire, SN15 5NP |
| JACKSON, Christopher John RESIGNED | Director | 01 Jul 1991 | 09 Dec 1994 | | October 1952 | 19 Avon Place, Edinburgh, Midlothian, EH4 6RE |
| JOHNSTONE, Raymond, Sir RESIGNED | Director | | 24 Feb 1992 | | October 1929 | Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB |
| JOHNSTONE, William Stirling RESIGNED | Director | 16 Nov 1998 | 08 Jan 2001 | | March 1948 | 70 Murrayfield Gardens, Edinburgh, EH12 6DQ |
| LAING, Andrew Arthur RESIGNED | Director | 05 Feb 2001 | 13 Mar 2019 | Scotland | November 1952 | 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland |
| LINTHWAITE, Peter John Nicholas RESIGNED | Director | 17 May 1996 | 24 May 2001 | | December 1956 | 10 Kay Siang Road, Singapore, 248926, FOREIGN, Singapore |
| LYNN, Iain Hendry Drummond RESIGNED | Director | | 31 Oct 1992 | | October 1951 | Moorcroft West Glen Road, Kilmacolm, Renfrewshire, PA13 4PN |
| MACLELLAN, Alexander David RESIGNED | Director | 23 Oct 1989 | 25 May 2001 | United Kingdom | September 1959 | The Bower, Kilbarchan, Renfrewshire, PA10 2PD |
| MASSIE, Scott Edward RESIGNED | Director | 11 Nov 2011 | 17 Jul 2017 | Scotland | March 1960 | 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland |
| MCANDREW, Nicolas RESIGNED | Director | | 02 Jan 2000 | Scotland | December 1934 | Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX |
| MCDOUGALL, Alexander Morrison RESIGNED | Director | 17 Feb 1995 | 27 Aug 1999 | | March 1960 | 25 Cairngorm Road, Glasgow, G43 2XA |
| MCGINTY, Christopher Paul RESIGNED | Director | 01 Sep 1995 | 31 Mar 2000 | Scotland | May 1961 | The Upper Flat 41 Winton Drive, Glasgow, G12 0QB |
| MCNAY, Rowan Jennifer RESIGNED | Director | 13 Mar 2019 | 31 Dec 2022 | United Kingdom | January 1976 | 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom |
| MILNE, Kevin Dawson RESIGNED | Director | 15 Mar 2016 | 16 Mar 2018 | Scotland | July 1959 | 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland |
| MONTGOMERY, Peter John RESIGNED | Director | 01 Jul 1993 | 10 Mar 1999 | | September 1952 | 26a Nassim Hill, Singapore, 258470 |
| MULLIN, Susan Elizabeth RESIGNED | Director | 25 Nov 1994 | 25 May 2001 | | May 1961 | 1853 N Freemont, Chicago, Illinois, IL 60614, Usa |
| NICHOLS, Charles Ian RESIGNED | Director | | 01 Feb 1991 | | | 45 Kelvinside Gardens, Glasgow, Lanarkshire, G20 6BQ |
| PARLETT, Michael Harold James RESIGNED | Director | 16 Dec 1991 | 16 May 1999 | | November 1940 | Glebe House, Linlithgow, EH49 6QP |
| PETERS, Ross Stevenson RESIGNED | Director | | 31 Mar 1992 | | December 1942 | Brae Of Auchendrane, Ayr, KA7 4TP |
| RATTRAY, William John RESIGNED | Director | 16 Mar 2018 | 31 May 2019 | Scotland | October 1958 | 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland |
| ROBB, William Leslie RESIGNED | Director | 16 Nov 1998 | 31 Dec 2000 | | July 1955 | 11 West Savile Road, Edinburgh, EH16 5NG |
| SCULLION, Rodger Francis RESIGNED | Director | | 31 Jul 1999 | | January 1948 | Cherry Hill, 50 Queen Street, Helensburgh, Dunbartonshire, G84 9PT |
| STAPLES, Hilary Anne RESIGNED | Director | 31 May 2019 | 27 Jun 2025 | United Kingdom | November 1971 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| STEPHEN, Alexander Moncrieff Mitchell RESIGNED | Director | | 24 Feb 1992 | | March 1927 | Ballindalloch, Balfron, Glasgow, G63 0LP |
| STEWART, Alistair Grahame RESIGNED | Director | | 30 Jun 1999 | | June 1949 | Newton Of Jackton, Nr East Kilbride, Glasgow, G75 0QL |
| SUTHERLAND, Donald Gilmour RESIGNED | Director | | 31 Aug 1989 | | April 1940 | Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland |
| TULLOCH, Iain William Patrick RESIGNED | Director | | 30 Apr 1998 | United Kingdom | December 1940 | Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN |
| WATHERSTON, John Michael RESIGNED | Director | | 31 Dec 1989 | | | 22 Murrayfield Drive, Edinburgh, Midlothian, EH12 6EB |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 01 Oct 1990 | 30 Nov 2000 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |
| WHITE, Gordon Alexander RESIGNED | Director | 11 Nov 2011 | 15 Mar 2016 | Scotland | June 1959 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| WHITE, William Gray RESIGNED | Director | | 30 Jun 1992 | | March 1924 | 3 Broomfield Garden, Ayr, KA7 2SR |