| ABERDEEN ASSET MANAGEMENT PLC ACTIVE | Secretary | 30 Sep 2001 | | | | 10, Queens Terrace, Aberdeen, AB10 1YG |
| LITTLE, Hugh Wilson Mcintosh ACTIVE | Director | 31 Jan 2005 | | Scotland | March 1957 | 158 Springfield Road, Aberdeen, AB15 7SB |
| TENON NOMINEES LIMITED ACTIVE | Director | 06 Apr 2009 | | | | 10, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
| MURRAY JOHNSTONE LIMITED RESIGNED | Secretary | 08 Sep 1989 | 30 Sep 2001 | | | One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG |
| BABOU, Jean-Marc RESIGNED | Director | 02 Nov 1990 | 29 Sep 2001 | | October 1948 | 12 Bis Rue Pergolese, Paris, FOREIGN, France |
| BARCLAY, John George Graham RESIGNED | Director | 02 Nov 1990 | 31 Jul 1999 | United Kingdom | May 1955 | Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG |
| BOURETTE, Guy RESIGNED | Director | 02 Nov 1990 | 29 Sep 2001 | | April 1947 | 13 Rue Du Jeu De Paume, Torcy, FOREIGN, France |
| DAVID, Jacques Henri RESIGNED | Director | 18 Jan 1996 | 29 Sep 2001 | | October 1943 | 11 Avenue Celine, 92200 Nevilly, France, FOREIGN |
| DIGGINES, Jonathan Brett RESIGNED | Director | 20 Jun 2001 | 31 Jan 2005 | United Kingdom | February 1953 | The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN |
| GORDON, Hugh Hunter RESIGNED | Director | 02 Nov 1990 | 08 Sep 1991 | | June 1942 | Highfield House, Kirknewton, Midlothian, EH27 8DD |
| MACFADYEN, Neil RESIGNED | Director | 31 Jul 1999 | 06 Apr 2009 | United Kingdom | July 1964 | 39 Lancaster Road, London, W11 1QJ |
| MACLELLAN, Alexander David RESIGNED | Director | 24 Jan 2000 | 31 May 2001 | United Kingdom | September 1959 | The Bower, Kilbarchan, Renfrewshire, PA10 2PD |
| MCANDREW, Nicolas RESIGNED | Director | 02 Nov 1990 | 31 Mar 1995 | Scotland | December 1934 | Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX |
| PRADA, Michel André Jean-Edmond RESIGNED | Director | 02 Nov 1990 | 04 Oct 1995 | France | April 1940 | 2, Rue Cart, 94160 St. Mande, France |
| SIMPSON, Andrew John RESIGNED | Director | 24 Jan 2001 | 20 Dec 2004 | Scotland | June 1956 | 18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX |
| TULLOCH, Iain William Patrick RESIGNED | Director | 01 Jul 1991 | 29 Dec 1998 | United Kingdom | December 1940 | Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 31 Mar 1995 | 30 Nov 2000 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |
| CREDIT D'EQUIPEMENT DES PETITES ET MOYENNES ENTREP RESIGNED | Director | 08 Sep 1989 | 02 Nov 1990 | | | 14 Rue Du 4 Septembre, Paris, FOREIGN, France |
| MURRAY JOHNSTONE LIMITED RESIGNED | Director | 08 Sep 1989 | 02 Nov 1990 | | | 7 West Nile Street, Glasgow, G1 2PX |