| POLSON, Michael Buchanan RESIGNED | Secretary | 18 Jan 1999 | 28 Jan 1999 | | | 11 Craighall Gardens, Edinburgh, EH6 4RH |
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED RESIGNEDRegistration number SC460631 | Secretary | 02 Aug 2021 | 27 Feb 2026 | | | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
MARTIN CURRIE INVESTMENT MANAGEMENT LTD RESIGNEDRegistration number SC066107 | Secretary | 28 Jan 1999 | 02 Aug 2021 | | | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES |
| ANDERSON, Lesley Jane RESIGNED | Director | 18 Jan 1999 | 28 Jan 1999 | | June 1970 | 8/1 Eglinton Crescent, Edinburgh, EH12 5DH |
| BALFOUR, Michael Warren RESIGNED | Director | 28 Jan 2010 | 11 Jun 2019 | Scotland | June 1960 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES |
| BERRY, Peter Fremantle RESIGNED | Director | 28 Jan 1999 | 22 May 2012 | England | May 1944 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| BODIE, Ian Ross RESIGNED | Director | 28 Sep 2004 | 30 Sep 2009 | | December 1946 | 8 Farington Terrace, Dundee, Tayside, DD2 1LP |
| DODSWORTH, Lindsay Diane RESIGNED | Director | 01 Nov 2021 | 27 Feb 2026 | England | May 1962 | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
| GASKELL, Ralph Neil RESIGNED | Director | 24 Nov 2011 | 30 Apr 2021 | United Kingdom | September 1948 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom |
| GLEN, Marian RESIGNED | Director | 01 Dec 2016 | 27 Feb 2026 | United Kingdom | February 1960 | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
| HOGG, Sarah Elizabeth Mary, Baroness RESIGNED | Director | 28 Jan 1999 | 31 Dec 2002 | United Kingdom | May 1946 | Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD |
| KEMP-WELCH, John, Sir RESIGNED | Director | 28 Jan 1999 | 15 May 2000 | England | March 1936 | 70 Melton Court, Old Brompton Road, London, SW7 3JH |
| KIDD, David Paul RESIGNED | Director | 01 Oct 2005 | 06 Jun 2017 | United Kingdom | March 1960 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| KINLOCH ANDERSON, Douglas RESIGNED | Director | 28 Jan 1999 | 21 May 2010 | United Kingdom | February 1939 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| LE SUEUR, Gary De Vinchelez RESIGNED | Director | 01 Dec 2016 | 19 Jun 2025 | Scotland | September 1970 | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
| LESSELS, Norman RESIGNED | Director | 28 Jan 1999 | 24 May 2001 | | September 1938 | 11 Forres Street, Edinburgh, EH3 6BJ |
| MACLEOD, Calum Alexander, Dr RESIGNED | Director | 28 Jan 1999 | 27 May 2002 | Scotland | July 1935 | 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU |
| METCALFE, Christopher RESIGNED | Director | 19 Sep 2019 | 27 Feb 2026 | United Kingdom | June 1960 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, United Kingdom |
| NOTT, Gillian RESIGNED | Director | 20 Jan 2003 | 18 Jun 2014 | England | May 1945 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| PLANT, John Charles RESIGNED | Director | 28 Jan 1999 | 07 Jun 2004 | United States | August 1953 | 4361 Spruce Hill Lane, Michigan, 48301, Usa |
| POLSON, Michael Buchanan RESIGNED | Director | 18 Jan 1999 | 28 Jan 1999 | | July 1964 | 11 Craighall Gardens, Edinburgh, EH6 4RH |
| SCOTT PLUMMER, Patrick Joseph RESIGNED | Director | 28 Jan 1999 | 04 May 2005 | United Kingdom | August 1943 | Mainhouse, Kelso, Roxburghshire, TD5 8AA |
| SHANMUGANATHAN, Krishna RESIGNED | Director | 01 Apr 2025 | 27 Feb 2026 | England | February 1974 | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
| THOMSON, Benjamin John Paget RESIGNED | Director | 29 Jan 2001 | 21 May 2013 | Scotland | April 1963 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| WATSON, Gillian Anne Mcgregor RESIGNED | Director | 01 Apr 2013 | 01 Jun 2023 | Scotland | November 1964 | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |