| JUNIPER PARTNERS LIMITED ACTIVE | Secretary | 12 Nov 2020 | | | | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| ELCOCK, Gillian Denise ACTIVE | Director | 21 Sep 2023 | | England | December 1973 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| GUERIN, Bridget Elisabeth ACTIVE | Director | 28 Mar 2024 | | England | November 1961 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| HARVEY, Sarah Louise ACTIVE | Director | 01 Oct 2018 | | United Kingdom | November 1981 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| INNES, Alexandra Winifred Louise ACTIVE | Director | 04 Apr 2022 | | United Kingdom | December 1976 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| SUTCLIFFE, Brigid Ann ACTIVE | Director | 28 Mar 2024 | | England | July 1959 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Apr 2005 | 11 May 2005 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| MARTIN CURRIE INVESTMENT MANAGEMENT LTD RESIGNED | Secretary | 11 May 2005 | 12 Nov 2020 | | | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES |
| BEAGLES, Rachel Anne RESIGNED | Director | 20 Jul 2010 | 17 Sep 2019 | United Kingdom | February 1968 | C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES |
| BERRY, Charles Andrew RESIGNED | Director | 11 May 2005 | 16 Jul 2013 | Scotland | April 1952 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland |
| COCKBURN, Angus George RESIGNED | Director | 01 May 2021 | 27 Jun 2024 | Scotland | June 1963 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| DONALDSON, Michael Neil RESIGNED | Director | 11 May 2005 | 27 Jul 2016 | Scotland | July 1955 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland |
| EVANS, John Martin RESIGNED | Director | 01 Feb 2016 | 23 Jun 2025 | United Kingdom | October 1957 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| FREW, Anita Margaret RESIGNED | Director | 11 May 2005 | 20 Jul 2010 | United Kingdom | June 1957 | Apartment 424 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH |
| IRVINE, Andrew Robertson RESIGNED | Director | 11 May 2005 | 21 Jul 2017 | United Kingdom | September 1951 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland |
| LENNOX, Angus Gordon RESIGNED | Director | 01 Nov 2013 | 04 Jul 2022 | United Kingdom | February 1964 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, Scotland |
| LITTLE, Mark Jonathan RESIGNED | Director | 01 Oct 2014 | 27 Jun 2024 | Scotland | September 1963 | 28, Walker Street, Edinburgh, EH3 7HR, Scotland |
| MURRAY, Edward Davidson RESIGNED | Director | 11 May 2005 | 31 Jul 2015 | United Kingdom | November 1951 | Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland |
| POLSON, Michael Buchanan RESIGNED | Director | 15 Apr 2005 | 11 May 2005 | | July 1964 | 11 Craighall Gardens, Edinburgh, EH6 4RH |
| D.W. DIRECTOR 1 LIMITED RESIGNED | Nominee Director | 15 Apr 2005 | 11 May 2005 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |