ABERDEEN ASSET MANAGEMENT PLC ACTIVERegistration number SC082015 | Secretary | 30 Sep 2001 | | | | 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland |
| BEAMISH, Victor Noel ACTIVE | Director | 04 Oct 2004 | | United Kingdom | December 1953 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| GREENHALGH, William Thomas ACTIVE | Director | 08 Dec 2003 | | Scotland | March 1963 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| LAING, Andrew Arthur ACTIVE | Director | 23 Feb 2001 | | Scotland | November 1952 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| YOUNG, Hugh ACTIVE | Director | 08 Dec 2003 | | Singapore | May 1958 | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| TURNBULL, John Douglas RESIGNED | Secretary | | 01 Nov 1998 | | | 138 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jun 1988 | 01 Jan 1990 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| MURRAY JOHNSTONE LIMITED RESIGNED | Secretary | 01 Nov 1998 | 30 Sep 2001 | | | 7 West Nile Street, Glasgow, G1 2PX |
| BARBER, David Robert RESIGNED | Director | | 05 Apr 2000 | | March 1949 | Maysland Farm, Great Easton, Essex, CM6 2DH |
| BARCLAY, John George Graham RESIGNED | Director | | 31 Jul 1999 | United Kingdom | May 1955 | Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG |
| BROWNE, David James RESIGNED | Director | 01 May 1997 | 31 Mar 2000 | | September 1942 | Luptons Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN |
| BROWNE, David James RESIGNED | Director | 01 Nov 1991 | 31 Aug 1995 | | September 1942 | Luptons Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN |
| CLARK, Guy Wyndham Nial Hamilton RESIGNED | Director | 22 Sep 1997 | 25 Aug 2006 | | March 1944 | Braeton, Inverkip, Renfrewshire, PA16 0DU |
| CROSBY, Colin Alexander Bell RESIGNED | Director | 29 Sep 2003 | 25 Aug 2006 | Scotland | November 1955 | 141 Blenheim Place, Aberdeen, AB2 4DL |
| DALGARNO, Frederick George Scott RESIGNED | Director | | 30 Jun 1992 | | June 1943 | 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB2 4RU |
| DAY, Alan Thomas RESIGNED | Director | 31 Oct 1995 | 05 Apr 2000 | | August 1943 | 21 Great North Road, Stanborough, Welwyn Garden City, Hertfordshire, AL8 7TH |
| GIBBS, Patrick David RESIGNED | Director | 31 Oct 1995 | 16 Jan 1997 | | July 1931 | Cloich Foldich, Strathtay, Pitlochry, Perthshire, PH9 0LP |
| GILBERT, Martin James RESIGNED | Director | 23 Feb 2001 | 17 Aug 2004 | Scotland | July 1955 | 17 Rubislaw Den North, Aberdeen, AB15 4AL |
| GORDON, Claire Frances RESIGNED | Director | 19 Nov 1998 | 05 Apr 2000 | | March 1961 | 22 Standard Road, Downe, Kent, BR6 7HL |
| HUME, David RESIGNED | Director | | 31 Oct 1995 | England | December 1937 | The Glen, Ashes Lane, Kington Langley, Chippenham, Wiltshire, SN15 5NP |
| MACLELLAN, Alexander David RESIGNED | Director | 13 Feb 1998 | 31 May 2001 | United Kingdom | September 1959 | The Bower, Kilbarchan, Renfrewshire, PA10 2PD |
| MCANDREW, Nicolas RESIGNED | Director | | 28 Nov 1995 | Scotland | December 1934 | Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX |
| MCMURRAY, David Gordon RESIGNED | Director | 01 Apr 1995 | 31 Mar 1996 | Scotland | August 1959 | 22 Maryborough Avenue, Prestwick, KA9 1SE |
| STUART-CLARKE, Eileen Susan RESIGNED | Director | 02 May 1990 | 29 Aug 1997 | | March 1953 | Danesboro, Richmond, Surrey, TW10 6NP |
| TOPLEY, Alan RESIGNED | Director | | 29 Jan 1999 | | February 1938 | Stream Bank, Cranbrook, Kent |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 28 Jul 1992 | 30 Nov 2000 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |
| MD SECRETARIES LIMITED RESIGNED | Nominee Director | 29 Jun 1988 | 01 Jan 1990 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |