| Personal Information | Role | Appointed | Status | 
|---|
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 22 December 2022 | Active | 
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 19 November 2018 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 10 May 2022 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 10 May 2022 | Active | 
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Secretary | 24 November 2003 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 01 July 2016 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 16 October 2017 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 01 June 2015 | Active | 
| 36 Mcgurk Way, Bellshill, ML4 3PJ | Secretary | 31 October 2008 | Active | 
| 36 Mcgurk Way, Bellshill, ML4 3PJ | Secretary | 23 August 2006 | Active | 
| 29 Ardbeg Road, Carfin, Motherwell, ML1 4FE | Secretary | 31 August 2007 | Active | 
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 22 May 2003 | Active | 
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 20 November 2014 | Active | 
| Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands, | Director | 01 January 2008 | Active | 
| The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 30 April 2004 | Active | 
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Director | 23 June 2004 | Active | 
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 21 April 2016 | Active | 
| 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA | Director | 06 May 2004 | Active | 
| 107 Dore Road, Dore, Sheffield, S17 3NF | Director | 24 November 2003 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 December 2011 | Active | 
| Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG | Director | 30 April 2004 | Active | 
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 December 2011 | Active | 
| 66 Gildenring, 3981 Jg Bunnik, The Netherlands, | Director | 01 January 2008 | Active | 
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 20 November 2014 | Active | 
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 24 November 2003 | Active | 
| 6 Swift Close, Kenilworth, CV8 1QT | Director | 01 January 2008 | Active | 
| Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU | Director | 23 May 2008 | Active | 
| 30, St Mary Axe, London, England, EC2A 8BF | Director | 25 January 2013 | Active | 
| 1, Cornhill, Cornhill, London, England, EC3V 3ND | Director | 25 January 2013 | Active | 
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 30 September 2017 | Active | 
| Dif, Cornhill, London, England, EC3V 3ND | Director | 24 May 2013 | Active | 
| 8 The Hawthorns, Gullane, EH31 2DZ | Director | 01 January 2008 | Active | 
| 59, Riccarton Road, Linlithgow, United Kingdom, EH49 6HX | Director | 30 April 2009 | Active | 
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 22 May 2003 | Active |