| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 31 October 2005 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 10 March 2011 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 17 February 2023 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 December 2023 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 01 February 2012 | Active |
| 4 Charminster Avenue, Merton Park, London, SW19 3EL | Secretary | 20 February 2004 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 28 February 1997 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 29 October 2004 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 27 September 2001 | Active |
| 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 30 June 1998 | Active |
| Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ | Director | 02 July 1997 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 28 February 1997 | Active |
| Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT | Director | 18 August 2000 | Active |
| 4, Charlotte, Irvine, America, 92612 | Director | 30 June 1998 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 03 October 2000 | Active |
| 51 Summerside Place, Edinburgh, EH6 4NY | Director | 20 April 2005 | Active |
| Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ | Director | 04 December 2002 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 10 March 2011 | Active |
| 4 Firs Path, Leighton Buzzard, LU7 7JG | Director | 03 November 1998 | Active |
| C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 23 July 2004 | Active |
| 73 Cricketers Lane, Brentwood, Essex, CM13 3QB | Director | 08 August 2001 | Active |
| 38 Middle Road, Brentwood, England, CM13 3QN | Director | 30 June 1998 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 23 July 2004 | Active |
| Quintos, Priors Wood, Compton, Guildford, GU3 1DR | Director | 11 March 1997 | Active |
| 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 28 February 1997 | Active |
| 20 Tuffnells Way, Harpenden, AL5 3HQ | Director | 12 October 1998 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 18 February 2004 | Active |
| 2 Berkeley Road, Barnes, London, SW13 9LZ | Director | 29 December 1998 | Active |
| 2 Berkeley Road, Barnes, London, SW13 9LZ | Director | 11 March 1997 | Active |
| 4 Charminster Avenue, Merton Park, London, SW19 3EL | Director | 17 March 2004 | Active |
| Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2021 | Active |