| GOODWILLE LIMITED ACTIVE | Secretary | 03 Aug 2021 | | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| BLINDHEIM, Martin ACTIVE | Director | 26 May 2010 | | United Kingdom | March 1969 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| EARL, Stephen ACTIVE | Director | 21 Sep 2023 | | England | May 1973 | 20, Bedford Square, London, WC1B 3HH, England |
| GIRDHAM, Chris ACTIVE | Director | 27 Jan 2025 | | England | September 1976 | 10, Dominion Street, London, EC2M 2EF, England |
| GREVE, Carsten ACTIVE | Director | 26 Feb 2020 | | England | February 1981 | Dorsey & Whitney, 199 Bishopsgate, London, EC2M 3UT, England |
| HARE, Timothy ACTIVE | Director | 29 Oct 2020 | | England | October 1979 | 30, Stamford Street, 4th Floor, London, SE1 9LQ, England |
| HEIBERG, Sissel ACTIVE | Director | 04 Sep 2025 | | England | September 1981 | 156 Sturge Avenue, Sturge Avenue, London, E17 4LE, England |
| HENNINGSGAARD, Sondre ACTIVE | Director | 01 Nov 2024 | | Norway | April 1989 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| RAMBECH, Philip ACTIVE | Director | 15 Apr 2021 | | England | August 1963 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| RAUBOTI, Kathrine ACTIVE | Director | 01 Nov 2024 | | England | May 1987 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| RONG, Eirik ACTIVE | Director | 23 May 2023 | | England | June 1980 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| SINGH, Satwinder Terry ACTIVE | Director | 01 Nov 2024 | | England | March 1986 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| STRANDEVOLD, Maren Mudge ACTIVE | Director | 20 Nov 2019 | | England | April 1981 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| SØNNING, Birthe ACTIVE | Director | 26 Mar 2024 | | United Kingdom | February 1987 | 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| ARENTZ, Petter RESIGNED | Secretary | | 24 Oct 1996 | | | 10 Church Road, Shortlands, Bromley, BR2 0HP |
| ARNESEN, Finn William RESIGNED | Secretary | | 01 Jan 1993 | | | Ash Croft 29 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX |
| CAWLEY, Inger-Marie Myhre RESIGNED | Secretary | 18 Jun 1998 | 06 Jun 2001 | | | 9 Lanfrey Place, West Kensington, London, W14 9PY |
| GOODWILLE, Annika Ida Louise Aman RESIGNED | Secretary | 09 May 2001 | 10 Jul 2008 | | | 12 Luxemburg Gardens, London, W6 7EA |
| LEGGET, Robert Simon RESIGNED | Secretary | 24 Oct 1996 | 08 May 1998 | | | Foxholm, Cobham, Surrey, KT11 1EF |
| ENTREPRENOR LIMITED RESIGNED | Secretary | 01 Dec 2018 | 02 Aug 2021 | | | 78, York Street, London, W1H 1DP, England |
| GOODWILLE LIMITED RESIGNED | Secretary | 10 Jul 2008 | 01 Dec 2018 | | | St. James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| ABO, Annett Bratt Lothe RESIGNED | Director | 20 Dec 2018 | 12 Feb 2024 | United Kingdom | November 1966 | 1, Chapel Street, Warwick, CV34 4HL, United Kingdom |
| ANDERSEN, Anette Gjerde RESIGNED | Director | 20 Nov 2019 | 03 Sep 2020 | England | May 1992 | 25, Walbrook, London, EC4N 8AF, United Kingdom |
| BACKELIN, Rolf Tommy RESIGNED | Director | 28 May 1997 | 18 Jan 2000 | | March 1945 | 49 Bexley Road, Eltham, Kent, SE9 2PE |
| BALTESKARD, Angela Maria RESIGNED | Director | 23 Aug 2017 | 18 Apr 2018 | Norway | August 1965 | Skjalgsbakken 19, Hafrsfjord, 4041, Norway |
| BAMFORD, Agnes Marie RESIGNED | Director | 08 May 2013 | 17 Mar 2020 | United Kingdom | September 1969 | 78, York Street, London, W1H 1DP, England |
| BERRE, Jan Erik RESIGNED | Director | 11 Jun 2013 | 10 Oct 2015 | United Kingdom | November 1961 | 20, St. Dunstant's Hill, London, EC3R 8HY, United Kingdom |
| BRIGGINSHAW, Paul Michael RESIGNED | Director | 28 May 1997 | 30 Nov 1998 | | December 1942 | Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG |
| BROWN, Douglas RESIGNED | Director | 28 May 1997 | 26 May 2010 | | January 1943 | Hillside, 21 Spencer Crescent, Upminster, Essex, RM14 1AN |
| CLARKSON, Robin Macarthur RESIGNED | Director | 22 May 2008 | 25 May 2011 | Scotland | December 1960 | 22 Kemnay Place, Aberdeen, AB15 8SG |
| DEAN, Roderick John RESIGNED | Director | 10 May 2006 | 26 May 2010 | United Kingdom | May 1946 | 29 Ravensbourne Gardens, Ealing, London, W13 8EW |
| DEVOR, Martin Flemming RESIGNED | Director | 21 Jun 2018 | 29 Oct 2020 | United Kingdom | August 1984 | Equinor Uk Ltd, One Kingdom Street, London, W2 6BD, United Kingdom |
| DIFFEY, Therese Sylvia RESIGNED | Director | 14 May 2014 | 15 Mar 2018 | United Kingdom | December 1954 | 41, Moorgate, London, EC2R 6PP, United Kingdom |
| EGENES, David John RESIGNED | Director | 26 May 2010 | 13 Mar 2019 | England | December 1966 | 78, York Street, London, W1H 1DP, England |
| EIKESDAL, Eystein RESIGNED | Director | 26 Feb 2021 | 30 Apr 2026 | England | September 1967 | Equinor Uk Ltd, One Kingdom Street, London, W2 6BD, United Kingdom |
| ELDER, Robert Paul RESIGNED | Director | 20 Jan 2022 | 26 Mar 2024 | United Kingdom | February 1981 | Karenlyst Alle 53, Oslo, 0279, Norway |
| EVANS, Pippa Jane Louise RESIGNED | Director | 03 May 2005 | 23 Mar 2017 | United Kingdom | September 1967 | 1, Burwood Place, London, W2 2UT, United Kingdom |
| FALCH, Martin RESIGNED | Director | 01 May 2003 | 31 Dec 2014 | | January 1973 | Flat 2, 132 St Paul's Road, London, N1 2LP |
| FAWCETT, Roger Stewart RESIGNED | Director | 23 Aug 2017 | 13 Feb 2025 | United Kingdom | January 1949 | Lockerley Water Farm, Lockerley, Hampshire, Romsey, SO51 0LW, United Kingdom |
| FINCKENHAGEN, Lena Von RESIGNED | Director | 20 Nov 2001 | 13 May 2009 | | May 1952 | D'Houlaye, 61 Carlton Hill, London, NW8 0EN |
| FJELD, Benedicte Kaare RESIGNED | Director | 19 Sep 2008 | 31 Dec 2015 | England | November 1974 | 1, Burwood Place, London, W2 2UT, United Kingdom |
| FLADMARK, Bente RESIGNED | Director | 22 Apr 2005 | 20 May 2013 | | March 1959 | Flat 3 44 Goldhurst Terrace, London, NW6 3HT |
| GLEDITSCH, Sofie Lang RESIGNED | Director | 11 Jan 2023 | 01 Nov 2024 | United Kingdom | October 1997 | 30, Cannon Street, London, EC4M 6XH, United Kingdom |
| HAGA, Magne RESIGNED | Director | 21 Jun 1999 | 01 May 2003 | | September 1945 | 34 Madrid Road, London, SW13 9PG |
| HAGEN, Øystein RESIGNED | Director | 06 Sep 2012 | 31 Dec 2015 | United Kingdom | August 1955 | 1, Burwood Place, London, W2 2UT, United Kingdom |
| HALVORSEN, Sidsel Ostad RESIGNED | Director | 19 Sep 2008 | 25 Apr 2018 | Scotland | April 1957 | St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| HAUGE, Kjell Olav RESIGNED | Director | | 14 May 2014 | | April 1946 | 4000 Stavanger, Stavanger, Rogaland, FOREIGN, Norway |
| HAUGEN, Kyrre RESIGNED | Director | 21 Jun 2018 | 01 Oct 2019 | England | February 1970 | 1a, Cobham Mews, Agar Grove, London, NW1 9SB, United Kingdom |
| JOHNSEN, Richard RESIGNED | Director | | 01 Jan 1994 | | July 1927 | Shalden Manor House, Shalden, Alton, Hampshire, GU34 4DU |
| JOSSANG, Geir RESIGNED | Director | 18 Jun 1998 | 01 Jan 2001 | | October 1952 | 38 Saint Georges Court, Gloucester Road, London, SW7 4RA |
| KAMARK, Robin RESIGNED | Director | 21 Jun 1999 | 01 Mar 2003 | | September 1963 | 20 Beverley Road, London, SW13 0LX |
| KULAS, Finn Ragnar RESIGNED | Director | 11 May 1994 | 08 May 1998 | | April 1944 | 38 St Georges Court, Gloucester Road, London, SW7 4RA |
| KVERNDAL, Ole Sigvard RESIGNED | Director | | 08 May 1998 | | November 1926 | Colgates Shoreham Lane, Halstead, Sevenoaks, Kent, TN14 7BY |
| LANGELAND, Kaare RESIGNED | Director | 14 May 2004 | 28 Jan 2005 | | November 1956 | 2 Stanhope Terrace,, Heathfield South, Twickenham, Middlesex, TW2 7ST |
| LEGGET, Robert Simon RESIGNED | Director | | 08 May 1998 | | October 1948 | Foxholm, Cobham, Surrey, KT11 1EF |
| LIGHT, Iain Michael RESIGNED | Director | 14 Jun 2000 | 01 Jan 2001 | | November 1954 | 36 Gray Street, Aberdeen, Aberdeenshire, AB10 6JE |
| MARTIN, Dominic David William RESIGNED | Director | 26 Feb 2015 | 26 Jun 2018 | England | November 1964 | 2, Kingdom Street, London, W2 6BD, United Kingdom |
| NEDREGAARD, Tore RESIGNED | Director | 10 May 2006 | 27 Aug 2008 | | June 1963 | Grasholmbrygga 33c, Hundvag, 4085, Norway |
| NILSEN, Rune RESIGNED | Director | 03 Sep 2020 | 26 Mar 2024 | England | March 1980 | 25, Walbrook, London, EC4N 8AF, United Kingdom |
| NORLAND, Tom RESIGNED | Director | 14 May 2014 | 20 Apr 2023 | Scotland | January 1961 | Kingshill Commercial Park East, Venture Drive, Aberdeen, AB32 6FQ, United Kingdom |
| ODFJELL, Helene RESIGNED | Director | 14 Jun 2000 | 09 May 2001 | | September 1965 | Flat 4, 105 Cadogan Gardens, London, SW3 2RF |
| OTTERLEI, Hans Olav RESIGNED | Director | 24 Sep 2001 | 01 May 2003 | | September 1961 | Flat 4, 28 Netherhall Gardens, London, NW3 5TH |
| PEDERSEN, Jostein RESIGNED | Director | 01 May 2003 | 20 Oct 2010 | | August 1959 | 109 Cranley Gardens, London, N10 3AD |
| PETRIE, Richard Gilbert RESIGNED | Director | 18 Jun 1998 | 31 Mar 2002 | United Kingdom | January 1959 | Firs House Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX |
| PRESS, Michael Peter RESIGNED | Director | 01 May 2003 | 03 May 2005 | | July 1944 | 41 Croham Valley Road, South Croydon, Surrey, CR2 7JG |
| RANGEL CALLAN, Bella Xaviera RESIGNED | Director | 14 Jun 2000 | 13 May 2009 | United Kingdom | December 1935 | Flat 6 38 Courtfield Gardens, London, SW5 0PJ |
| SANDOY, Karl Halvard RESIGNED | Director | | 12 May 1995 | | May 1935 | 11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ |
| SELWOOD, Thomas Roland RESIGNED | Director | 28 Oct 2021 | 20 Apr 2023 | England | July 1979 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| SERVICE, James RESIGNED | Director | 03 Dec 2018 | 20 Jan 2022 | England | July 1988 | St James House, 13 Kensington Square, London, W8 5HD, England |
| SKORGE, Leif RESIGNED | Director | 14 Jun 2000 | 01 May 2003 | | May 1955 | 13 Ninhams Wood, Farnborough, Kent, BR6 8NJ |
| SPEIRS, John Garrett RESIGNED | Director | | 19 Sep 1996 | England | June 1937 | 20 Dunstall Road, Wimbledon, London, SW20 0HR |
| STAMFORD, Michael Geoffrey Russell RESIGNED | Director | | 31 Dec 1997 | | March 1932 | 14 Pelham Road, Grimsby, South Humberside, DN34 4SU |
| STARK, James Gordon Croll RESIGNED | Director | 25 May 2011 | 31 Dec 2020 | United Kingdom | November 1963 | Royal Norweigan Embassy, 25 Belgrave Square, London, SW1X, United Kingdom |
| STENMARCK, Vetil Haakon RESIGNED | Director | 28 May 1997 | 18 Jan 2000 | | September 1960 | 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ |
| STYCZEN, Marius Petter RESIGNED | Director | 21 Sep 2017 | 26 Jun 2019 | United Kingdom | May 1986 | 25, Walbrook, London, EC4N 8AF, United Kingdom |
| TANGEN, Helge Dag RESIGNED | Director | | 01 Jan 1994 | | April 1944 | Copperfields, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX |
| TELFORD, Michael Richard Brian RESIGNED | Director | 25 Jan 1996 | 08 Jun 2004 | | September 1950 | 6 Lloyds Avenue, London, EC2W 3AY |
| THIEMANN, Ania RESIGNED | Director | 10 May 2006 | 01 Nov 2009 | United Kingdom | December 1969 | 28 Kilner House, Clayton Street, London, SE11 5SE |
| TWELL, Gary Martin RESIGNED | Director | 10 Oct 2015 | 21 Sep 2017 | United Kingdom | November 1968 | 1, Burwood Place, London, W2 2UT, United Kingdom |
| VINCENT, Suzanne Louise RESIGNED | Director | 01 Dec 2005 | 08 May 2013 | United Kingdom | July 1966 | 1, Faunce Street, London, SE17 3TR |
| WESSEL AAS, Stein RESIGNED | Director | 02 Feb 1994 | 14 Dec 1995 | | March 1943 | Voksenliveien 1b, 0393 Oslo, Norway, FOREIGN |
| WILHELMSEN, Jens Andreas RESIGNED | Director | 02 Feb 1994 | 03 May 2007 | Cyprus | June 1956 | Coombe Bury Cottage, Kingston Hill, Kingston, London, KT2 7JG |