| WATERS, Paul ACTIVE | Secretary | 28 Apr 2010 | | | | Rex House 4-12, Regent Street, London, SW1Y 4PE |
| BSEISU, Amjad Adnan ACTIVE | Director | 06 Apr 2010 | | United Kingdom | August 1963 | Broadwalk House, 5 Appold Street, London, EC2A 2HA |
| HARES, Thomas Nigel Dawson ACTIVE | Director | 06 Apr 2010 | | England | January 1951 | Broadwalk House, 5 Appold Street, London, EC2A 2HA |
| SWINNEY, Jonathan Anthony Robert ACTIVE | Director | 06 Apr 2010 | | United Kingdom | March 1966 | Broadwalk House, 5 Appold Street, London, EC2A 2HA |
| FRASER, Brian RESIGNED | Secretary | 31 Dec 1998 | 28 Apr 2010 | | | Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX |
| SISEC LIMITED RESIGNED | Nominee Secretary | | 31 Dec 1998 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| AL-KASIM, Farouk RESIGNED | Director | 10 Dec 1998 | 13 Feb 2004 | | July 1934 | Nedre Tastasjoem 26, Stavanger, 4007, FOREIGN, Norway |
| ALLCOCK, James Frank RESIGNED | Director | 10 Dec 1998 | 05 Dec 2001 | | July 1935 | The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS |
| COVENTRY, William Gordon RESIGNED | Director | 26 Apr 1996 | 10 Dec 1998 | England | February 1944 | 8 Kingsway, Petts Wood, Kent, BR5 1PR |
| DRANGE, Jan Magnar RESIGNED | Director | 26 Apr 1996 | 17 Aug 2000 | | May 1951 | Aslokkveien 20a, Slependen, 1341, Norway |
| EIDE, Helge RESIGNED | Director | 10 Dec 1998 | 13 Feb 2004 | | April 1954 | Midtunhaugen 144, Nesttun, Bergen 5050, FOREIGN, Norway |
| FARESTVEIT, Anders RESIGNED | Director | 10 Dec 1998 | 17 Aug 2000 | | May 1938 | Kollaveien 15, Nesoya, 1397, Norway |
| GALVIN, John Edward RESIGNED | Director | 03 Sep 2004 | 26 Mar 2006 | United Kingdom | June 1950 | Lincetter Farm, Whitbourne, Worcester, WR6 5SJ |
| HAGEN, Torstein Olav RESIGNED | Director | 09 Jan 1995 | 26 Apr 1996 | | February 1943 | 2 Clockhouse Close, Wimbledon, London, SW19 5NT |
| HEPPENSTALL, Charles Ashley RESIGNED | Director | 13 Feb 2004 | 06 Apr 2010 | | April 1962 | Chemin Du Molan 15, 1223 Cologny, Switzerland |
| LARSEN, Berge Gerdt RESIGNED | Director | 26 Apr 1996 | 13 Feb 2004 | | November 1952 | Geithusveien 9, Hjellestad, N5066, Norway |
| SCHNEITER, Alexandre Jean Marie RESIGNED | Director | 13 Feb 2004 | 06 Apr 2010 | | August 1962 | 15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland |
| SVAE, Asbjorn RESIGNED | Director | 30 Jun 1993 | 10 Dec 1998 | | May 1936 | Finstadsvingen 47, Ski 1400, Norway |
| TESSEM, Roar RESIGNED | Director | | 30 Jun 1995 | | February 1956 | Brasmeveien 7, Oslo N-0967, Norway |
| TROIM, Tor Olav RESIGNED | Director | | 09 Jan 1995 | | March 1963 | Loevenskiolds Gate 9, Oslo N-0263, Norway, FOREIGN |
| TROMMESTAD, Kjell Erling RESIGNED | Director | | 30 Jun 1993 | | June 1954 | Tempel Veien 32, Oslo N-3475, FOREIGN, Norway |
| WATSON, Stewart William, Dr RESIGNED | Director | 19 Jun 2001 | 25 Aug 2004 | | January 1949 | 3 Little Banchory Mews, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XS |