| MENNIE, Brenda Janette ACTIVE | Secretary | 24 Apr 2018 | | | | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| MENNIE, Brenda Janette ACTIVE | Director | 20 Apr 2022 | | Scotland | August 1964 | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| REED, Ewan ACTIVE | Director | 01 Feb 2024 | | Scotland | October 1973 | Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, KY11 8UD, Scotland |
| SCOTT, Arlene Jennifer ACTIVE | Director | 01 Jan 2026 | | Scotland | June 1975 | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| BLANSHAN, Brenda Kay RESIGNED | Secretary | 27 Jun 2012 | 01 May 2015 | | | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| BROWN, Paul RESIGNED | Secretary | 16 Sep 1998 | 29 Jun 1999 | | | 8 Long Croft Lane, Cheadle Hulme, Cheshire, SK8 6SE |
| CLARK, Margaret Anne RESIGNED | Secretary | 04 May 2016 | 24 Apr 2018 | | | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| HAMILTON, Raymond RESIGNED | Secretary | 17 Oct 1994 | 16 Sep 1998 | | | 11 Chapel Road, Alderley Edge, Cheshire, SK9 7DU |
| RILEY, Barrington Marshall RESIGNED | Secretary | | 17 Oct 1994 | | | Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH |
| SPEED, Eric James RESIGNED | Secretary | 29 Jun 1999 | 17 Jan 2000 | | | 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB |
| WISHART, Iain RESIGNED | Secretary | 17 Jan 2000 | 27 Jun 2012 | | | 20 Dovecot Way, Dunfermline, Fife, KY11 8SX |
| BILLE, Tomas Svanes RESIGNED | Director | 10 Feb 2020 | 28 May 2021 | Norway | July 1972 | Technipfmc, 7 Philip Pedersens Vei, 1366, Lysaker, Norway |
| BLOCK, Simon Anthony Allen RESIGNED | Director | | 20 Jun 1997 | | July 1935 | Bentwitchen House, South Molton, Devon, EX36 3HA |
| BURROWS, John RESIGNED | Director | | 29 Feb 1996 | | January 1946 | 49 Daisy Bank Drive, Congleton, Cheshire, CW12 1LX |
| CAMPBELL, James Joseph RESIGNED | Director | 14 Sep 2010 | 30 Apr 2024 | Scotland | July 1960 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| CLELAND, Robert James RESIGNED | Director | 18 May 1998 | 24 Oct 2005 | | August 1944 | 13 Coralvine Court, The Woodlands Texas 77380-3912, America |
| CORT, Andrew John Constantine RESIGNED | Director | 06 Mar 2002 | 31 Dec 2017 | United Kingdom | May 1962 | Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, Scotland |
| COTTON, Michael Robert RESIGNED | Director | 19 Feb 2004 | 30 Jun 2008 | United Kingdom | August 1952 | 5 Chapman Avenue, Caister By Sea, Norfolk, NR30 5HS |
| CRIDLAND, Sarah Catherine RESIGNED | Director | 23 Dec 2020 | 01 Feb 2024 | Scotland | March 1970 | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| CURRIE, David John Raphael RESIGNED | Director | 01 Mar 2006 | 01 Jan 2011 | | April 1955 | Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, Scotland |
| FORSYTH, Morven RESIGNED | Director | 25 May 2017 | 10 Feb 2020 | United Kingdom | December 1970 | Fmc Technologies Ltd, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| GACHET, Daniel Joseph RESIGNED | Director | 09 Jun 1994 | 31 Jul 2001 | | October 1942 | Bosveldweg 29, Brussels, 1180 Belgium, FOREIGN |
| GORMAN, Aurelia Sylvie Kyra RESIGNED | Director | 21 May 2021 | 29 Apr 2022 | England | July 1983 | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| HALL, William Reginald RESIGNED | Director | | 20 Jun 1997 | | March 1936 | 875 Bryant Avenue, Winnetka, Illinois 60093, Usa |
| HOTCHKISS, Stephen RESIGNED | Director | 09 Jun 2003 | 20 Jan 2006 | | October 1950 | 21 Regent Terrace, Edinburgh, EH7 5BS |
| KINNES, Elizabeth Michelle Clark RESIGNED | Director | 27 Feb 2013 | 24 Nov 2016 | Scotland | July 1971 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| KUSHNER, Stephanie Kenyon RESIGNED | Director | 09 Jun 1994 | 20 Jun 1997 | | September 1955 | 55 Broad Walk, Wilmslow, Cheshire, SK9 5PL |
| LAWSON, Duncan Maclean RESIGNED | Director | 17 Mar 1999 | 31 Dec 2003 | | March 1943 | 54 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX |
| LUCAS, Peter Harold RESIGNED | Director | 19 Aug 2014 | 22 Apr 2016 | United Kingdom | June 1962 | Fmc Technologies Limited, Pitreavie Business Park, Dunfermline, Fife, KY11 8UD, United Kingdom |
| LUCAS, Peter Harold RESIGNED | Director | 08 Jan 2003 | 01 Jan 2011 | United Kingdom | June 1962 | Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, Scotland |
| MARSAL, Pierre RESIGNED | Director | | 16 May 1994 | | February 1950 | 310 Avenue De Messidor, 1180 Bruxelles, FOREIGN, Belgium |
| MCCLUNG, James Allen RESIGNED | Director | | 26 Aug 1994 | | November 1937 | 50 Essex Road, Winnetka, Illinois 60093, Usa |
| MCDONALD, Desmond John RESIGNED | Director | | 11 Oct 1996 | | August 1955 | 6 Great Stuart Street, Edinburgh, Midlothian, EH3 6AW |
| MCEWAN, Iain William RESIGNED | Director | 24 Jul 1998 | 01 Mar 1999 | | April 1955 | 130 North Park, Fakenham, Norfolk, NR21 9RH |
| MELIN, Alf RESIGNED | Director | 10 Dec 2007 | 01 Nov 2009 | | June 1969 | Kolleveien 16, Nesoya, 1397, Norway |
| MILROY, Douglas Allan RESIGNED | Director | 01 Mar 1996 | 10 Apr 2000 | | March 1959 | 114 Wilton Woods Lane, Media Pa 19063, Usa |
| MORRICE, William Edgar RESIGNED | Director | 10 Feb 2020 | 17 Nov 2020 | Scotland | April 1964 | One, St. Paul's Churchyard, London, EC4M 8AP, England |
| MORRIS, Alan James RESIGNED | Director | 01 Feb 2024 | 01 Jan 2026 | Scotland | February 1970 | Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom |
| MORSTAD, Pal RESIGNED | Director | 30 Apr 2006 | 30 Apr 2007 | | September 1958 | Askleiva 19, Lommedaten, 1350, Norway |
| NEHER, Frederick James RESIGNED | Director | 20 Apr 1998 | 31 Jul 1999 | | September 1959 | Carrbrook Lodge, Forbes Park Robins Lane, Bramhall, Cheshire, SK7 2RD |
| NETHERLAND, Joseph Homer RESIGNED | Director | | 07 May 1998 | | September 1946 | 2819 Pine Lake Trail, Houston, Texas, TX77068, Usa |
| NEWTON, Eric Thomas RESIGNED | Director | 14 May 1996 | 15 Jul 1997 | England | July 1948 | 3 Firs Close, Houghton On The Hill, Leicester, Leicestershire, LE7 9GF |
| ORBISON, David Robert RESIGNED | Director | 14 May 1996 | 20 Aug 2002 | | June 1958 | Flat 2 163 Beresford Road, Birkenhead, Merseyside, L43 2JD |
| PUGLIESE, Paul E RESIGNED | Director | | 01 Sep 1998 | | October 1951 | Ringstead Bury, Ringstead, Hunstanton, Norfolk, PE36 5JZ |
| RIBEIRO, Leonardo RESIGNED | Director | 04 May 2016 | 14 Dec 2018 | United Kingdom | October 1974 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| RØKAAS, Jørn Trygve RESIGNED | Director | 19 Aug 2014 | 21 Mar 2018 | Norway | July 1961 | Fmc Technologies Limited, Pitreavie Business Park, Dunfermline, Fife, KY11 8UD, United Kingdom |
| SCOTT, Jeffrey RESIGNED | Director | 17 Mar 1999 | 04 Oct 2001 | | March 1955 | Avenue Des Genets, Rhode St Genese 1640, Belgium, FOREIGN |
| STRAND, Rune RESIGNED | Director | 22 Sep 2016 | 06 Mar 2017 | Norway | June 1955 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| SUMMERS, Daniel Robert RESIGNED | Director | | 26 Aug 1994 | | July 1954 | 195 Avenue Blucher, 1180 Brussels, Belgium |
| TAYLOR, Jacqueline RESIGNED | Director | 04 May 2016 | 10 Aug 2016 | United Kingdom | July 1959 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| TIERNEY, Michael Robert RESIGNED | Director | 27 Feb 2013 | 10 Feb 2020 | Scotland | July 1963 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| TURNER, Michael Harry RESIGNED | Director | 30 Jun 2011 | 01 Sep 2014 | Norway | August 1972 | Fmc Technologies Limited, Pitreavie Business Park, Dunfermline, Fife, KY11 8UD, United Kingdom |
| WALLIS, Richard Anthony RESIGNED | Director | 21 Nov 1996 | 09 Jun 2003 | | March 1955 | 2 South Steil, Glenlockhart, Edinburgh, EH10 5XF, Scotland |
| WISHART, Iain RESIGNED | Director | 27 Jun 2012 | 31 Mar 2016 | United Kingdom | July 1963 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |
| WOOD, Graham Robert RESIGNED | Director | 20 Jun 1997 | 01 Mar 1999 | | June 1953 | Chemin Dela Fraite 4, 1380 Ohain, Belgium, FOREIGN |
| ZONNEVELD, Cornelis Nicolaas Martin RESIGNED | Director | 01 Nov 2009 | 10 Jul 2014 | Norway | May 1962 | Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8UD, United Kingdom |