| JUNIPER PARTNERS LIMITED ACTIVE | Secretary | 08 Jun 2022 | | | | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| CAMERON, Hazel Dianne ACTIVE | Director | 18 May 2021 | | Scotland | April 1966 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| DOWDS, Charles (Cahal), Mr. ACTIVE | Director | 18 May 2021 | | United Kingdom | June 1959 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| FOLWELL-DAVIES, Katie ACTIVE | Director | 26 Apr 2023 | | England | August 1969 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| GREIG, Kenneth John RESIGNED | Secretary | 19 Nov 2003 | 01 May 2022 | | | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| MACNEILL, Colin James RESIGNED | Secretary | 13 Nov 2003 | 19 Nov 2003 | | | 34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN |
| FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED | Secretary | 01 May 2022 | 08 Jun 2022 | | | 5, Morrison Street, Edinburgh, EH3 8BH, Scotland |
| BURNS, Richard Ronald James RESIGNED | Director | 19 Nov 2003 | 16 Apr 2014 | Scotland | May 1946 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| HOUGH, David Ian RESIGNED | Director | 19 Nov 2003 | 03 Mar 2021 | United Kingdom | December 1961 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| MCBEAN, John Mcconachie RESIGNED | Director | 19 Nov 2003 | 31 Dec 2012 | United Kingdom | April 1945 | Linton Muir Gillespie Road, Edinburgh, EH13 0NW |
| NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED | Director | 27 Apr 2022 | 02 Jan 2026 | Scotland | January 1961 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| ROSS, David Thomas Mcleod RESIGNED | Director | 01 Jun 2014 | 26 Apr 2023 | Scotland | June 1949 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| TULLOCH, Edward Archibald William RESIGNED | Director | 19 Nov 2003 | 09 Jun 2021 | United Kingdom | August 1946 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| WALKER, Thomas Michael RESIGNED | Director | 01 Apr 2019 | 27 Apr 2022 | United Kingdom | December 1959 | 27-31, Melville Street, Edinburgh, EH3 7JF |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 10 Mar 2011 | 24 Apr 2019 | United Kingdom | April 1946 | 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom |
| DM COMPANY SERVICES LIMITED RESIGNED | Director | 13 Nov 2003 | 19 Nov 2003 | | | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| DM DIRECTOR RESIGNED | Director | 13 Nov 2003 | 19 Nov 2003 | | | 16 Charlotte Square, Edinburgh, EH2 4DF |