| MCINTOSH, Andrew Graham ACTIVE | Secretary | 29 Jul 2025 | | | | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotand, AB11 6DB, United Kingdom |
| BURNESS PAULL LLP ACTIVE | Secretary | 29 Jul 2025 | | | | 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| GAIR, Robert Huw ACTIVE | Director | 29 Jul 2025 | | Scotland | October 1980 | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom |
| MCINTOSH, Andrew Graham ACTIVE | Director | 29 Jul 2025 | | United Kingdom | July 1973 | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom |
| PAYER, Nicolas Bertrand ACTIVE | Director | 30 Mar 2026 | | Scotland | September 1965 | Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland |
| RIGARDO, Ferdinando ACTIVE | Director | 30 Sep 2024 | | Scotland | February 1965 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| BARBARA, Gemma RESIGNED | Secretary | 20 Jan 2014 | 29 Jul 2025 | | | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BUTLER, Brenda Mary RESIGNED | Secretary | 17 May 1995 | 05 Apr 1999 | | | 27 Calsaseat Road, Aberdeen, Grampian, AB25 3UY |
| COWIE, Louise Anne RESIGNED | Secretary | 16 Feb 2004 | 26 Jul 2006 | | | 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ |
| CRAW, Jacquelynn Forsyth RESIGNED | Secretary | 12 Jul 2002 | 22 Dec 2009 | | | 54 Beaconsfield Place, Aberdeen, AB15 4AJ |
| LOWSON, Gillian RESIGNED | Secretary | 22 Dec 2009 | 16 Jun 2013 | | | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ROBERTS, Walter Rookehurst RESIGNED | Secretary | | 17 May 1995 | | | 52 Warwick Square, London, SW1V 2AJ |
| ZEMP, Gary Rulon RESIGNED | Secretary | 05 Apr 1999 | 12 Jul 2002 | | | 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD |
| AINSLEY, Nicholas Wilhelm RESIGNED | Director | 06 Jan 2009 | 30 Jun 2010 | United Kingdom | September 1954 | Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland |
| AINSLEY, Nicholas Wilhelm RESIGNED | Director | 09 Oct 2003 | 29 Oct 2003 | United Kingdom | September 1954 | Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland |
| BAILLIE, John Robert RESIGNED | Director | 27 Oct 2014 | 31 Mar 2016 | Switzerland | July 1959 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BAILLIE, John Robert RESIGNED | Director | 15 Sep 2014 | 26 Oct 2014 | Switzerland | July 1959 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BEDDOES, Leslie Raymond RESIGNED | Director | | 11 Aug 1994 | | February 1933 | 12111 Lake Louise Way Se, Calgary, Alberta T2j 2m3, FOREIGN, Canada |
| BLAKELEY, Alexander Paul RESIGNED | Director | 31 Jan 1996 | 12 Dec 2005 | | November 1953 | Old Montrose House, Montrose, Angus, DD10 9LN |
| BOBYE, Wayne Irvine RESIGNED | Director | 11 Aug 1994 | 08 Sep 1995 | | December 1947 | 8 Canova Road Sw, Calgary Alberta T2w 2gr, Canada |
| BOOHER, Rodney RESIGNED | Director | 30 Jun 2010 | 01 Mar 2011 | United Kingdom | November 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BUCKEE, James William RESIGNED | Director | 11 Aug 1994 | 30 Sep 2007 | | March 1946 | 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada |
| CABRA, Luis Aurelio RESIGNED | Director | 08 May 2015 | 27 Sep 2018 | Spain | August 1957 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| CHEN, Guangjun RESIGNED | Director | 27 Mar 2017 | 21 Aug 2017 | Switzerland | November 1966 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| COOPER, William Robert RESIGNED | Director | 10 Jan 1994 | 11 Aug 1994 | | July 1933 | 610 Stratton Terrace Sw, Calgary, Alberta, T3H 1M6, Canada |
| CRAW, Jacquelynn Forsyth RESIGNED | Director | 01 Jan 2004 | 19 Nov 2009 | Scotland | October 1959 | 54 Beaconsfield Place, Aberdeen, AB15 4AJ |
| DAWSON, Andrew Philip RESIGNED | Director | 07 Jun 1999 | 01 Apr 2003 | United Kingdom | November 1952 | Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB |
| DE VICENTE BRAVO, Jose Carlos RESIGNED | Director | 27 Sep 2018 | 30 Sep 2024 | Spain | August 1965 | 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland |
| DOLAN, Philip David RESIGNED | Director | 01 Oct 2007 | 17 Dec 2012 | Uk | October 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| EYNON, George RESIGNED | Director | | 30 Jun 1991 | | February 1948 | 414 Superior Avenue Sw, Calgary, Alberta T3c 2j4, FOREIGN, Canada |
| FERNEYHOUGH, Paul Anthony RESIGNED | Director | 23 Dec 2009 | 29 Jan 2010 | Scotland | March 1972 | Talisman House 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ |
| FORREST, John Eason RESIGNED | Director | 17 Aug 2009 | 28 Jan 2011 | United Kingdom | January 1956 | 34 Hamilton Place, Aberdeen, AB15 4BH |
| FORREST, John Eason RESIGNED | Director | 16 Dec 2008 | 05 Jan 2009 | United Kingdom | January 1956 | 34 Hamilton Place, Aberdeen, AB15 4BH |
| GARCIA BLANCO, Manuel Tomas RESIGNED | Director | 30 Sep 2015 | 08 Sep 2022 | Spain | May 1964 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| GAVIN, Adrian RESIGNED | Director | 09 Aug 2012 | 17 Dec 2012 | United Kingdom | April 1975 | Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| GEA PASCUAL DEL RIQUELME, Francisco Jose RESIGNED | Director | 08 Sep 2022 | 30 Sep 2024 | Spain | September 1979 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| GIBSON, Stewart Glen RESIGNED | Director | 04 Jul 1991 | 21 Dec 1994 | | September 1948 | Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU |
| HESLOP, David Owen RESIGNED | Director | 22 Sep 2008 | 04 Nov 2008 | United Kingdom | December 1954 | 8 Burnhead, Blairs, Aberdeen, AB12 5YX |
| HOLMES, Geoffrey Robert RESIGNED | Director | 02 Feb 2011 | 17 Dec 2012 | Scotland | April 1968 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| HOLMES, Geoffrey Robert RESIGNED | Director | 16 Dec 2008 | 06 Jan 2009 | Scotland | April 1968 | The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR |
| HORNBY-SMITH, Ian Cecil RESIGNED | Director | | 30 Jun 1991 | | July 1949 | 111 Lake Tahoe Place Se, Cagary, Alberta T2j 4b7, FOREIGN, Canada |
| HOWARD, Michael Fitzalan, Major General Lord RESIGNED | Director | | 30 Sep 1995 | | October 1916 | Fovant House, Fovant, Salisbury, Wiltshire, SP3 5LA |
| HUMENICK, Orest RESIGNED | Director | | 30 Jun 1991 | | July 1935 | 3603 Benton Drive Nw, Calgary, Alberta T2l 1w7, FOREIGN, Canada |
| INGRAM, Gary Clark RESIGNED | Director | 15 Sep 2014 | 25 Nov 2014 | Usa | June 1969 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| LIU, Rudong RESIGNED | Director | 18 Jul 2017 | 05 Jul 2018 | Switzerland | August 1968 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| LO, Che Hung RESIGNED | Director | 21 Aug 2017 | 31 Dec 2020 | China | August 1953 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| MANDERSON, Michael Lindsay RESIGNED | Director | 30 Jun 2010 | 01 Mar 2011 | United Kingdom | May 1956 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| MCDONALD, Michael Dean RESIGNED | Director | 21 Dec 1994 | 30 Sep 1998 | | September 1951 | 925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN |
| MILNE, Gordon Alexander RESIGNED | Director | 04 Jul 1991 | 11 Aug 1994 | | February 1952 | 1159 Lake Placid Drive Se, Calgary, Alberta T2j 5j2, FOREIGN, Canada |
| MILNE, James Lindsay RESIGNED | Director | 04 Jul 1991 | 06 May 1993 | | November 1937 | 1311 Baldwin Crescent Sw, Calgary, Alberta T2v 287, FOREIGN, Canada |
| MITHEN, David Patrick RESIGNED | Director | 30 Sep 1998 | 05 Jan 2009 | | February 1953 | Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ |
| MOORE, Dale Kelly RESIGNED | Director | 05 Jul 2018 | 31 Oct 2023 | United Kingdom | November 1960 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| POPOFF, Henry William RESIGNED | Director | | 24 Nov 1992 | | October 1943 | 1123 Lake Wapta Road Se, Calgary, Alberta, FOREIGN, Canada |
| POTTER, Shaun Timothy RESIGNED | Director | 22 Sep 2008 | 04 Nov 2008 | Scotland | April 1960 | 14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA |
| PYKE, William James RESIGNED | Director | 31 Jan 1996 | 20 Nov 1998 | | January 1947 | 55 Beaconsfield Place, Aberdeen, Grampian, AB15 4AB |
| PYKE, William James RESIGNED | Director | 04 Jul 1991 | 21 Dec 1994 | | January 1947 | Topanga, Church Street Henham, Bishops Stortford, Herts, CM22 6AL |
| RAMSHAW, Roger Stephen RESIGNED | Director | 21 Aug 2013 | 18 Aug 2020 | Scotland | February 1949 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ROONEY, Robert Ross RESIGNED | Director | 20 May 2013 | 08 May 2015 | Canada | November 1956 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| SEAMAN, Daryl Kenneth RESIGNED | Director | | 30 Jun 1991 | | April 1922 | G401 500 Eau Claire Avenue Sw, Calgary, Alberta T2p 3t8, FOREIGN, Canada |
| SHEIKH, Adam Alum RESIGNED | Director | 30 Sep 2024 | 30 Mar 2026 | United Kingdom | September 1984 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| SHEPPARD, Mary Jacqueline RESIGNED | Director | 11 Aug 1994 | 01 Sep 2008 | | January 1956 | 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada |
| SMITH, Phillip John RESIGNED | Director | 21 Dec 1994 | 31 Jan 1996 | | June 1950 | Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE |
| THOMAS, Leslie James RESIGNED | Director | 11 Dec 2020 | 11 Dec 2024 | Scotland | March 1957 | 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland |
| THOMSON, Scott RESIGNED | Director | 17 Dec 2012 | 20 May 2013 | Canada | January 1970 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VALDERRAMA, German Dario Castro RESIGNED | Director | 30 Sep 2024 | 29 Jul 2025 | United Kingdom | March 1966 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VAN DER GAAG, Aernout RESIGNED | Director | 01 Mar 2011 | 09 Aug 2012 | Canada | February 1961 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VAN GELOVEN, Johannes Franciscus RESIGNED | Director | 01 Apr 2016 | 12 Jul 2016 | Netherlands | December 1972 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| WALKER, Nicholas John Robert RESIGNED | Director | 12 Dec 2005 | 17 Aug 2009 | | May 1962 | 3 Kepplestone Gardens, Aberdeen, AB15 4DH |
| WARRENDER, John Mcandrew RESIGNED | Director | 13 Jul 2016 | 18 Jul 2017 | Scotland | July 1961 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| WARWICK, Paul Cyril RESIGNED | Director | 17 Dec 2012 | 30 Sep 2015 | Uk | April 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| WATERMAN, Bruce Gordon RESIGNED | Director | 08 Jan 1996 | 08 Mar 1996 | | July 1950 | 27 Brae Glen Court S.W, Calgary, Alberta, Canada, FOREIGN |
| WELTY, Robert George RESIGNED | Director | 24 Nov 1992 | 11 Aug 1994 | | February 1940 | 1140 Sydenham Road Sw, Calgary, Alberta T2t 0t4, Canada |
| WHYTE, Douglas RESIGNED | Director | 01 Mar 2011 | 17 Dec 2012 | United Kingdom | November 1964 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| WRIGHT, Jerry Raymond RESIGNED | Director | | 14 Sep 1992 | | March 1935 | 96 Woodwillow Close Sw, Calgary, Alberta T2w 4h4, FOREIGN, Canada |
| YE, Jifeng RESIGNED | Director | 17 Dec 2012 | 27 Oct 2014 | Switzerland | October 1969 | Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ZHANG, Yi RESIGNED | Director | 17 Dec 2012 | 27 Mar 2017 | Switzerland | March 1963 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ZHAO, Quanmin RESIGNED | Director | 31 Dec 2020 | 31 Oct 2023 | China | September 1966 | 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland |