| JUNIPER PARTNERS LIMITED ACTIVE | Secretary | 26 Oct 2017 | | | | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| BENDA, David Karel ACTIVE | Director | 23 Apr 2026 | | England | May 1969 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| PAISLEY, Michelle Maria ACTIVE | Director | 06 Apr 2020 | | England | September 1968 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| ROYDON, Karen Natalie ACTIVE | Director | 08 Dec 2023 | | England | November 1977 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| WHITLEY, Jeremy ACTIVE | Director | 06 Mar 2017 | | Scotland | November 1964 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| DAVIDSON, Steven Kean RESIGNED | Secretary | 01 Mar 2011 | 26 Oct 2017 | | | 10, St. Colme Street, Edinburgh, Midlothian, EH3 6AA, Scotland |
| MINTO, Bruce Watson RESIGNED | Secretary | 16 Feb 1995 | 27 Feb 1995 | | | 1 Oxford Terrace, Edinburgh, EH4 1PX |
| FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED | Secretary | 27 Feb 1995 | 01 Mar 2011 | | | 23 Saint Andrew Square, Edinburgh, EH2 1BB |
| BAIRD, Andrew Gerald Harvey RESIGNED | Director | 28 Jun 2017 | 08 Jul 2026 | United Kingdom | September 1954 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| BHUGTIAR, Uma RESIGNED | Director | 19 Oct 2023 | 28 Oct 2025 | England | October 1967 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| BRUCE, Roderick Lawrence RESIGNED | Director | 16 Feb 1995 | 27 Feb 1995 | | March 1948 | 23 Inveresk Village, Musselburgh, Midlothian, EH21 7TD |
| FERGUSON, James Gordon Dickson RESIGNED | Director | 01 Apr 2004 | 20 Jul 2022 | United Kingdom | November 1947 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| GUILD, Ivor Reginald RESIGNED | Director | 27 Feb 1995 | 22 Apr 2004 | United Kingdom | April 1924 | The New Club, 86 Princes Street, Edinburgh, EH2 2BB |
| MACKESY, Alexandra Jane RESIGNED | Director | 01 Apr 2004 | 02 Apr 2020 | England | June 1962 | 10, St. Colme Street, Edinburgh, Midlothian, EH3 6AA, Scotland |
| MACLEOD, Nathaniel William Hamish, Sir RESIGNED | Director | 01 Sep 1995 | 25 Jan 2011 | | January 1940 | 23 St Andrew Square, Edinburgh, Midlothian, EH2 1BB |
| MINTO, Bruce Watson RESIGNED | Director | 16 Feb 1995 | 27 Feb 1995 | | October 1957 | 1 Oxford Terrace, Edinburgh, EH4 1PX |
| MORGAN, Janet Patricia, Doctor RESIGNED | Director | 27 Feb 1995 | 07 Dec 2017 | United Kingdom | December 1945 | 10, St. Colme Street, Edinburgh, Midlothian, EH3 6AA, Scotland |
| PIKE, David Brian Elwis RESIGNED | Director | 27 Feb 1995 | 30 Nov 2007 | | March 1936 | 30 Crescent Grove, London, SW4 7AH |
| ROWAN, Thomas Stanley RESIGNED | Director | 27 Feb 1995 | 31 Oct 2008 | | April 1935 | Strafford House, Fulwith Road, Harrogate, North Yorkshire |
| WEST, Anne Edmond RESIGNED | Director | 21 Jul 2010 | 07 Dec 2023 | United Kingdom | October 1950 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |