| FRIEDMAN, Yaniv ACTIVE | Director | 03 Oct 2024 | | United Kingdom | April 1974 | Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland |
| LEWIS, Iain Clifford Scobbie ACTIVE | Director | 03 Oct 2024 | | United Kingdom | December 1977 | Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland |
| MCATEER, Julie Elizabeth ACTIVE | Director | 03 Oct 2024 | | United Kingdom | March 1969 | Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland |
| VASQUES, Luciano Maria ACTIVE | Director | 31 Jan 2024 | | United Kingdom | April 1963 | Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland |
| ASH, Katharine Edwina Louise RESIGNED | Secretary | 16 May 2007 | 03 Oct 2024 | | | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| MOORE, Michael RESIGNED | Secretary | | 18 Apr 1996 | | | Garden Flat 160 Hammersmith Grove, London, W6 7HE |
| SPARKES, Michael Jack RESIGNED | Secretary | 29 Jun 1995 | 22 May 2002 | | | The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS |
| SISEC LIMITED RESIGNED | Secretary | 22 May 2002 | 16 May 2007 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ABEL, Gregory Edward RESIGNED | Director | 28 Jan 1997 | 22 May 2002 | | June 1962 | 987 Tulip Tree Lane, West Des Moines, Iowa, 50266, United States Of America |
| CASTIGLIONI, Fabio RESIGNED | Director | 07 Jun 2024 | 03 Oct 2024 | Italy | September 1967 | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
| COLONNA, Jean Luc RESIGNED | Director | 22 May 2002 | 24 Jun 2003 | | June 1950 | 11 Rue Mansart, Paris, 75009, FOREIGN, France |
| CONACHER, Ian Stewart RESIGNED | Director | 31 Oct 2017 | 17 Sep 2018 | Scotland | March 1964 | Engie House, 16 North Esplanade West, Aberdeen, AB11 5RJ, Scotland |
| CONNOR, Phillip Eric RESIGNED | Director | 15 Jun 1999 | 22 May 2002 | England | October 1948 | Billy Hill House, Stanley, Crook, County Durham, DL15 9QS |
| DAUGER, Jean Marie RESIGNED | Director | 19 Dec 2002 | 28 Apr 2004 | | April 1952 | 135 Boulevard Saint Michel, Paris, 75005, FOREIGN, France |
| DAVIES, John George RESIGNED | Director | 13 Aug 1997 | 22 May 2002 | | January 1952 | Cotchet Barn Blackdown, Haslemere, Surrey, GU27 3BS |
| DEYIRMENDJIAN, Jacques RESIGNED | Director | 22 May 2002 | 19 Dec 2002 | | April 1944 | 6 Rue D'Aubigny, Paris, 75017, France |
| DIXON, Ronald RESIGNED | Director | 18 Feb 1994 | 31 Jul 1997 | England | September 1937 | 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN |
| EDWARDS, John Frederick RESIGNED | Director | 18 Jan 1996 | 31 Mar 1997 | England | October 1948 | 32 High Street, Warwick, Warwickshire, CV34 4AX |
| ESTENSEN, Odin RESIGNED | Director | 26 Apr 2022 | 31 Jan 2024 | Norway | June 1964 | 6, Vestre Svanholmen, Sandnes, 4068 Stavanger, Norway |
| GRUGNI, Giovanni RESIGNED | Director | 07 Jun 2024 | 03 Oct 2024 | United Kingdom | August 1969 | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
| HADFIELD, Antony RESIGNED | Director | 18 Jan 1996 | 28 Jan 1997 | | September 1936 | Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU |
| HEDDE, Emmanuel RESIGNED | Director | 22 May 2002 | 10 Dec 2003 | | December 1947 | 27, Rue Des Bigots, 92190 Meudon, France |
| HOUSE, James Lynn RESIGNED | Director | 15 Feb 2018 | 31 Dec 2021 | United States | March 1961 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| HUGHES, Mark RESIGNED | Director | 27 Apr 2004 | 29 Jun 2007 | | November 1957 | 41 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP |
| JONES, Peter David Anderson RESIGNED | Director | 01 Jan 2022 | 31 Jan 2024 | Scotland | December 1971 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| JONES, Peter David Anderson RESIGNED | Director | 01 Sep 2018 | 01 Aug 2020 | Scotland | December 1971 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| KEIGHLEY, Paul Leonard RESIGNED | Director | | 18 Feb 1994 | | January 1949 | 47 Forest End Road, Sandhurst, Camberley, Surrey, GU17 8JT |
| KNOEBL, Harald Peter RESIGNED | Director | 24 Sep 2018 | 31 Jan 2024 | France | December 1969 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| KNOEBL, Harald Peter, Dr RESIGNED | Director | 31 Oct 2017 | 15 Feb 2018 | France | December 1969 | 1, Place Samuel De Champlain, 92930, Paris La Defense Cedex, France |
| LAIDLAW, William Samuel Hugh RESIGNED | Director | 24 Sep 2018 | 31 Jan 2024 | England | January 1956 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| LINDFORS, Bo RESIGNED | Director | | 29 Dec 1995 | | January 1944 | Kuusisaarenkuja 8a2, Helsinki, Fin-00340, FOREIGN, Finland |
| LUMENS, Armand Jean Margrete RESIGNED | Director | 07 Jan 2019 | 31 Jan 2024 | England | October 1968 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| MARCUS, Philippe RESIGNED | Director | 04 Jul 2003 | 01 Jan 2013 | France | January 1952 | 28 Avenue Carnot, Paris, 75017, FOREIGN, France |
| MAROUBY, Jean Claude RESIGNED | Director | 22 May 2002 | 01 Jan 2004 | | October 1949 | 35 Fairfax Road, London, W4 1EN |
| MCATEER, Julie RESIGNED | Director | 03 Oct 2024 | 03 Oct 2024 | Scotland | December 1969 | Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland |
| MIGNARD, Benoit Rene RESIGNED | Director | 01 Oct 2014 | 06 Nov 2017 | France | November 1959 | 40, Holborn Viaduct, London, EC1N 2PB |
| MONTAZ-ROSSET, Rene RESIGNED | Director | 29 Jun 2007 | 01 Aug 2010 | England | February 1958 | 40, Holborn Viaduct, London, EC1N 2PB, England |
| MUIRHEAD, Alan RESIGNED | Director | 26 Apr 2022 | 31 Jan 2024 | Scotland | December 1983 | 16, North Esplanade West, Aberdeen, AB11 5RJ, Scotland |
| OVERVIK, Terje RESIGNED | Director | 15 Jun 2012 | 01 Oct 2014 | Norway | June 1951 | 40, Holborn Viaduct, London, EC1N 2PB, England |
| PERDIGUES, Jean-Claude RESIGNED | Director | 01 Aug 2010 | 01 Sep 2014 | United Kingdom | January 1962 | 40, Holborn Viaduct, London, EC1N 2PB, England |
| PRZYDROZNY, Michel RESIGNED | Director | 22 May 2002 | 10 Dec 2003 | | November 1947 | 30 Rue Henri Cloppet, Le Vesinet, 78110, France |
| RINALDI, Francesca RESIGNED | Director | 07 Jun 2024 | 03 Oct 2024 | Italy | April 1978 | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
| ROD, Hans Kristian RESIGNED | Director | 18 Feb 1994 | 09 Apr 1997 | | January 1953 | Halstoppen 60, 1315 Nesoya, Norway |
| STALLARD, Rosalyn RESIGNED | Director | 31 Jan 2024 | 07 Jun 2024 | United Kingdom | April 1961 | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
| THOMAS, Alexandra Elizabeth Rhoda RESIGNED | Director | 06 Apr 2020 | 01 May 2022 | United Kingdom | November 1972 | 16, North Esplanade West, Aberdeen, AB11 5RJ, Scotland |
| THOMAS, Peter Neil RESIGNED | Director | 15 Feb 2018 | 07 Jan 2019 | United Kingdom | April 1962 | Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| TREEN, Jonathan James RESIGNED | Director | 16 Sep 1997 | 22 May 2002 | England | August 1957 | 32 Sheridan Road, Wimbledon, London, SW19 3HP |
| WATERLOW, Richard Philip RESIGNED | Director | 31 Jan 2024 | 07 Jun 2024 | United Kingdom | September 1973 | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
| WOODS, Robert Lingard RESIGNED | Director | 18 Feb 1994 | 24 Nov 1995 | | November 1957 | 2 Park Avenue, Hexham, Northumberland, NE46 3EN |
| YOUNGS, Peter Robert Antony RESIGNED | Director | 18 Apr 1997 | 22 May 2002 | | April 1954 | Redhall Cottage, Redhall Lane Chandlers Cross, Crowley Green, Hertfordshire, WD3 4LS |
| YOUNGS, Peter Robert Antony RESIGNED | Director | | 18 Feb 1994 | | April 1954 | Chapel Cottage, Howe Green Road, Purleigh, Essex, CM3 6QA |
| ZOON, Ruud RESIGNED | Director | 15 Aug 2014 | 15 Feb 2018 | England | August 1960 | 40, Holborn Viaduct, London, EC1N 2PB |