ABERDEEN ASSET MANAGEMENT PLC ACTIVERegistration number SC082015 | Secretary | 30 Sep 2001 | | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |
| MASSIE, Scott Edward ACTIVE | Director | 17 Oct 2011 | | Scotland | March 1960 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| ABERDEEN ASSET VALUE MANAGEMENT LIMITED ACTIVE Registration number SC082015 | Director | 28 Jul 2004 | | | | Bow Bells House, One Bread Street, London, EC4M 9HH, England |
| TENON NOMINEES LIMITED ACTIVE Registration number SC082015 | Director | 28 Jul 2004 | | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |
| BARNES, Patricia Mary RESIGNED | Secretary | 13 Aug 1990 | 30 Sep 2001 | | | 1 Dundonald Place, Neilston, Glasgow, Lanarkshire, G78 3DS |
| TURNBULL, John Douglas RESIGNED | Secretary | | 13 Aug 1990 | | | 138 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW |
| BARCLAY, John George Graham RESIGNED | Director | | 13 Feb 1998 | United Kingdom | May 1955 | Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG |
| CLAPPERTON, Alan Charles RESIGNED | Director | | 30 Sep 1990 | | June 1938 | Lochside, Lochwinnoch, Renfrewshire, PA12 4JH |
| DENHOLM, John Ferguson, Sir RESIGNED | Director | | 21 Aug 1989 | | May 1927 | Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL |
| EDMOND, Thomas RESIGNED | Director | | 31 May 1990 | | | 18 Douglas Road, Longniddry, East Lothian, EH32 0LJ |
| ELIOTT LOCKHART, Richard Allan RESIGNED | Director | | 31 Mar 1999 | Scotland | January 1949 | Stable House, Cleghorn Farm, Lanark, ML11 7RN |
| GIBBS, Patrick David RESIGNED | Director | 12 Dec 1994 | 30 Jun 1997 | | July 1931 | Cloich Foldich, Strathtay, Pitlochry, Perthshire, PH9 0LP |
| GILBERT, Martin James RESIGNED | Director | 23 Feb 2001 | 28 Jul 2004 | Scotland | July 1955 | 17 Rubislaw Den North, Aberdeen, AB15 4AL |
| HADDOW, Alastair Murray RESIGNED | Director | 11 May 1992 | 13 Feb 1998 | Scotland | September 1950 | Easter House Jackton, East Kilbride, Glasgow, Lanarkshire, G75 8RR |
| JACKSON, Christopher John RESIGNED | Director | 19 Aug 1994 | 09 Dec 1994 | | October 1952 | 19 Avon Place, Edinburgh, Midlothian, EH4 6RE |
| JOHNSTONE, Raymond, Sir RESIGNED | Director | | 22 May 1990 | | October 1929 | Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB |
| KEASE, Elizabeth Mary Cambell RESIGNED | Director | 01 Aug 1989 | 31 Dec 1989 | | August 1955 | 11 Crown Terrace, Glasgow, Lanarkshire, G12 9EZ |
| LAING, Andrew Arthur RESIGNED | Director | 23 Feb 2001 | 28 Jul 2004 | Scotland | November 1952 | West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE |
| MACLELLAN, Alexander David RESIGNED | Director | 11 Feb 1994 | 31 May 2001 | United Kingdom | September 1959 | The Bower, Kilbarchan, Renfrewshire, PA10 2PD |
| MCANDREW, Nicolas RESIGNED | Director | | 01 Jul 1993 | | December 1934 | Blairquhosh House, Blanefield, Glasgow, G63 9AJ |
| MCDOUGALL, Alexander Morrison RESIGNED | Director | 27 Apr 1995 | 27 Aug 1999 | | March 1960 | 25 Cairngorm Road, Glasgow, G43 2XA |
| MCGHIE, James Erskine RESIGNED | Director | 01 Aug 1989 | 16 Sep 1994 | Scotland | December 1950 | Lynnburn, Fintry Road, Kippen, Stirlingshire, FK8 3HL, Scotland |
| MCGINTY, Christopher Paul RESIGNED | Director | 13 Feb 1998 | 31 Mar 2000 | Scotland | May 1961 | The Upper Flat 41 Winton Drive, Glasgow, G12 0QB |
| MCTEAR, David RESIGNED | Director | 13 Feb 1998 | 01 Apr 2001 | | January 1960 | 23 Bulloch Avenue, Giffnock, Glasgow, G46 6NF |
| MONTGOMERY, Peter John RESIGNED | Director | 05 Feb 1990 | 11 Aug 1995 | | September 1952 | 26a Nassim Hill, Singapore, 258470 |
| RITCHIE, Adele Bennett RESIGNED | Director | 27 Apr 1995 | 05 Jan 1996 | | February 1964 | 2 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ |
| SCULLION, Rodger Francis RESIGNED | Director | 05 Feb 1990 | 11 May 1992 | | January 1948 | Cherry Hill, 50 Queen Street, Helensburgh, Dunbartonshire, G84 9PT |
| STEPHEN, Alexander Moncrieff Mitchell RESIGNED | Director | | 21 Aug 1989 | | March 1927 | Ballindalloch, Balfron, Glasgow, G63 0LP |
| SUTHERLAND, Donald Gilmour RESIGNED | Director | | 21 Aug 1989 | | April 1940 | Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland |
| WARD, Paul Vincent RESIGNED | Director | 14 Aug 1992 | 26 Nov 1993 | | July 1960 | 20 Bramble Hedge Path, Jamestown, Alexandria, Dunbartonshire, G83 8PH |
| WATHERSTON, John Michael RESIGNED | Director | | 31 Dec 1989 | | | 22 Murrayfield Drive, Edinburgh, Midlothian, EH12 6EB |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 01 Jul 1993 | 30 Nov 2000 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |