| CRICHTON, Niall James ACTIVE | Director | 01 Jul 2021 | | Scotland | June 1970 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| NEEGAARD, Andreas Skancke ACTIVE | Director | 01 Jan 2026 | | Norway | May 1994 | Wilhelmsen Ships Services As, PO BOX 33 No-1324, Lysaker, Norway |
| BAKKEBO, Leon RESIGNED | Secretary | 02 Jun 1993 | 10 Jan 1994 | | | 16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT |
| DOBSON, Kenneth RESIGNED | Secretary | | 02 Jun 1993 | | | 17 Sherborne Road, Wallasey, Merseyside, L44 2EY |
| MILLAR, Andrew Bruce RESIGNED | Secretary | 01 Apr 2004 | 06 Oct 2004 | | | 26 Lime Grove, Addlestone, Surrey, KT15 1QY |
| EPS SECRETARIES LIMITED RESIGNED Registration number 2231995 | Secretary | 06 Oct 2004 | 04 Apr 2016 | | | 125, London Wall, London, EC2Y 5AL, England |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 31 Dec 1993 | 16 Jun 2004 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| BAKKEBO, Leon RESIGNED | Director | 13 Jan 1995 | 16 May 1996 | | April 1961 | 16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT |
| BJØRNVOLD, Jon Terje RESIGNED | Director | 01 Sep 2015 | 01 Jan 2026 | Norway | November 1980 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| BORKENHAGEN, Terje RESIGNED | Director | 01 Oct 2011 | 01 Feb 2015 | Norway | April 1967 | Strandveien, 20, Lysaker, 1320, Norway |
| BRYDOEY, Ketil RESIGNED | Director | 01 Feb 2015 | 01 Jul 2017 | Norway | March 1972 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| DOBSON, Bryan RESIGNED | Director | | 02 Jun 1993 | | September 1955 | Greenacres Lingham Lane, Moreton, Wirral, Merseyside, L46 4TB |
| DOBSON, Kenneth RESIGNED | Director | | 02 Jun 1993 | | June 1961 | 17 Sherborne Road, Wallasey, Merseyside, L44 2EY |
| DOBSON, Mary RESIGNED | Director | | 02 Jun 1993 | | May 1929 | 11 Linksview, Wallasey, Merseyside, L45 0NQ |
| DUTTON, Karen RESIGNED | Director | | 02 Jun 1993 | | April 1958 | 11 Warren Drive, Wallasey, Merseyside, L45 0JN |
| EVANS, Michael RESIGNED | Director | 02 Jun 1993 | 31 Aug 1994 | | December 1940 | 4 St Andrews Close, Friars Court, Hawarden, Clwyd, CH5 3QQ |
| FONTAROSA, Frederic RESIGNED | Director | 15 Nov 2017 | 01 Apr 2020 | United States | February 1970 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| HATTON, Colin RESIGNED | Director | 20 May 1997 | 08 Mar 1999 | | October 1954 | Broadmead 8 Albert Drive, Parkgate, South Wirral, L64 6QH |
| HUGHES, Rachel Diana RESIGNED | Director | 01 Apr 2020 | 01 Jul 2021 | England | April 1973 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| JOHNSEN, Steinar Hennum RESIGNED | Director | 02 Jun 1993 | 15 May 1998 | | January 1956 | Holgerslystvei 8, 0280, Oslo, Norway |
| JOSEFSEN, Inger-Lise RESIGNED | Director | 01 Jul 2017 | 15 Nov 2017 | Norway | November 1968 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| LEVINSEN, Torben RESIGNED | Director | 16 May 1996 | 30 Jul 1997 | | June 1958 | 39 Oaklea Avenue, Hoole, Chester, CH2 3RG |
| MATHER, Adrian Philip, Dr RESIGNED | Director | 07 Jun 1999 | 14 Mar 2002 | | June 1950 | Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU |
| MYRVAG, Ove RESIGNED | Director | 16 Dec 2003 | 30 Sep 2011 | Norway | March 1965 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| NYGAARD, Terje RESIGNED | Director | 15 May 1998 | 07 Jun 1999 | | May 1945 | Skoyen, Oslo, N0212, Norway |
| POWER, John RESIGNED | Director | 01 Sep 1994 | 20 May 1997 | | October 1940 | Strawberry Cottage, Strawberry Lane Mollington, Chester, CH1 6LL |
| ROBERTS, David RESIGNED | Director | | 13 Jan 1995 | | November 1946 | 13 Roseberry Avenue, Wallasey, Merseyside, L44 0BE |
| ROINE, Ole Martin RESIGNED | Director | 14 Mar 2002 | 16 Dec 2003 | | August 1962 | Gulddbergsvei 35, No-0375, Oslo, FOREIGN, Norway |
| SCHIRRMACHER, Axel RESIGNED | Director | 14 Mar 2002 | 16 Dec 2003 | | November 1955 | Schwachhauser Ring 108, D-28209, Breman, Germany |
| STRAND, Thorstein RESIGNED | Director | 01 Oct 2011 | 20 Apr 2015 | Norway | May 1968 | Strandveien, 20, Lysaker, 1320, Norway |
| TANDY, David John RESIGNED | Director | 16 Dec 2003 | 31 Aug 2011 | Norway | March 1953 | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
| UDNESS, Oyvind RESIGNED | Director | 08 Mar 1999 | 14 Mar 2002 | | May 1946 | Vikingveien 1, 1170 Oslo, Norway, FOREIGN |
| WEBSTER, Terence RESIGNED | Director | | 13 Jan 1995 | | May 1949 | 157 Wallasey Village, Wallasey, Merseyside, L45 3LF |