| Personal Information | Role | Appointed | Status |
|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG | Corporate Secretary | 01 December 2022 | Active |
| 9 Carlingnose Point, North Queensferry, Scotland, KY11 1ER | Director | 14 November 2014 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 31 March 2017 | Active |
| Dalmore Capital Ltd, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 October 2020 | Active |
| Apartment 503, 87 Branston Street, Birmingham, B18 6BT | Secretary | 21 March 2003 | Active |
| The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, SP7 0LF | Secretary | 30 March 2001 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 January 2022 | Active |
| Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT | Secretary | 27 July 2007 | Active |
| Danes Cottage, Navestock Side, Brentwood, CM14 5SE | Secretary | 09 February 2001 | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 23 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2001 | Active |
| 2 Cheyne Row, London, SW3 5HL | Director | 01 February 2005 | Active |
| Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 September 2013 | Active |
| 24, South Street, St. Andrews, Scotland, KY16 9QU | Director | 30 September 2011 | Active |
| Stonerest, Stone Lane, Emley, Huddersfield, HD8 9RT | Director | 25 July 2003 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 09 February 2001 | Active |
| 22 Rheidol Terrace, London, N1 8NS | Director | 09 February 2001 | Active |
| Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ | Director | 18 January 2002 | Active |
| Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | Director | 30 May 2008 | Active |
| 23 Ailsa Avenue, St Margarets, Twickenham, TW1 1NF | Director | 09 February 2001 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 27 November 2015 | Active |
| 40 Lumsdaine Drive, Dalgety Bay, KY11 9YU | Director | 18 January 2002 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 31 October 2013 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 23 March 2006 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 25 January 2008 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 31 October 2013 | Active |
| Willowmead, Orchard Road, Hurst, RG10 0SD | Director | 27 February 2004 | Active |
| Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR | Director | 28 January 2011 | Active |
| The Mill House, Aynsome Mill Farm, Grange Over Sands, LA11 6HH | Director | 24 March 2006 | Active |
| Flat 19 45 Barkston Gardens, London, SW5 0ES | Director | 21 April 2005 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 January 2009 | Active |
| Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH | Director | 27 February 2004 | Active |
| 66 Bedford Avenue, Barnet, EN5 2ER | Director | 09 February 2001 | Active |
| Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR | Director | 09 February 2001 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 09 February 2001 | Active |