| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 30 Dec 2021 | | | | 1, Park Row, Leeds, LS1 5AB, England |
| GUNDERSEN, Dag ACTIVE | Director | 12 Aug 2025 | | Norway | July 1963 | Tiurveien 27, 4042, Hafrsjford, Norway |
| SKILES, Matthew Keith ACTIVE | Director | 30 Dec 2021 | | United States | July 1980 | 1, Park Row, Leeds, LS1 5AB, England |
| LINDSAY, Edmund Richard Wilson RESIGNED | Secretary | 18 Feb 1999 | 18 Jan 2002 | | | Blagdon House, 4 Mount Terrace, Rothbury, Northumberland, NE65 7QX |
| LLEWELLYN, Philip RESIGNED | Secretary | 20 Sep 2021 | 30 Dec 2021 | | | 1, Park Row, Leeds, LS1 5AB, England |
| PATTERSON, Dennis RESIGNED | Secretary | | 30 Jun 1996 | | | 17 Longhurst Drive, Cramlington, Northumberland, NE23 7LX |
| RAPER, Duncan RESIGNED | Secretary | 12 Jun 2004 | 20 Sep 2021 | | | Orchard House, Horley, Banbury, Oxfordshire, OX15 6BH |
| SMITH, David Alexander RESIGNED | Secretary | 18 Jan 2002 | 11 Jun 2004 | | | Chards Bridle Path, East Boldon, Tyne & Wear, NE36 0PF |
| YOUNG, John Smithson RESIGNED | Secretary | 01 Jul 1996 | 31 Jul 1998 | | | Close House, Dalton, Newcastle Upon Tyne, Tyne & Wear, NE18 0AA |
| ALVHEIM, Anne Langmyr RESIGNED | Director | 18 Oct 2019 | 30 Dec 2021 | Norway | August 1980 | 1, Park Row, Leeds, LS1 5AB, England |
| BERGSLAND, Hakon RESIGNED | Director | | 01 Nov 1997 | | June 1950 | Oevre Lynghavgen, N5035 Sandviken, Bergen, FOREIGN, Norway |
| BHATI, Tanu Mahajan RESIGNED | Director | 30 Dec 2021 | 09 Apr 2024 | United States | October 1976 | 1, Park Row, Leeds, LS1 5AB, England |
| BIRKETT, Sharon Eileen RESIGNED | Director | 30 Dec 2021 | 05 Apr 2022 | United States | May 1966 | 1, Park Row, Leeds, LS1 5AB, England |
| BRADLEY, Leslie RESIGNED | Director | 31 Dec 2001 | 02 Sep 2002 | England | November 1956 | 47 Green End, Denton, Manchester, M34 7PT |
| CARR, Henry Douglas RESIGNED | Director | 01 Jun 1995 | 31 Dec 2001 | | August 1949 | 36 Rokeby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4JY |
| DONOVAN, Robert Charles RESIGNED | Director | | 13 Oct 1998 | | July 1950 | 42 Village Way, Neasden, London, NW10 0LL |
| DUNNE, Stephen RESIGNED | Director | 19 May 2009 | 31 Jan 2013 | England | September 1958 | Huntercombe, Jarman Road, Sutton, Macclesfield, Cheshire, SK11 0HJ |
| DUNNE, Stephen RESIGNED | Director | 31 Dec 2001 | 26 May 2004 | England | September 1958 | Huntercombe, Jarman Road, Sutton, Macclesfield, Cheshire, SK11 0HJ |
| ERRINGTON, Steven RESIGNED | Director | 31 Dec 2001 | 25 Feb 2003 | United Kingdom | January 1959 | 32 Ainsley Grove, High Grange, Darlington, DL3 0GD |
| FORSTER, Kenneth James RESIGNED | Director | | 01 Oct 2004 | United Kingdom | December 1956 | 45 Bede Burn Road, Jarrow, Tyne & Wear, NE32 5BH |
| GUNDERSEN, Dag RESIGNED | Director | 03 Sep 2018 | 30 Dec 2021 | Norway | July 1963 | 1, Park Row, Leeds, LS1 5AB, England |
| GUNDERSEN, Dag RESIGNED | Director | 25 Feb 2003 | 01 Oct 2004 | Norway | July 1963 | Tiurveien 27, 4042, Hafrsfjord, Norway |
| HAALAND, Frode RESIGNED | Director | | 25 Feb 2003 | | May 1959 | Vaganessvingen 17, 4052 Royneberg, Norway |
| HAALAND, Petter RESIGNED | Director | | 31 May 1999 | | April 1938 | Sotesgate 18, 4041 Hafrsfjord, Norway |
| HADBERG, Preben RESIGNED | Director | 01 Aug 1998 | 26 Oct 2000 | | September 1943 | 12 Mariners Wharf, The Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 2BJ |
| KRAJCIR, Benjamin RESIGNED | Director | 09 Apr 2024 | 12 Aug 2025 | United States | January 1983 | 6111, North River Road, 8th Floor, Rosemont, Illinois, 60018, United States |
| LEATHER, Philip George RESIGNED | Director | 01 Oct 1996 | 05 Dec 1997 | | January 1953 | The Chase Noctorum Road, Birkenhead, Wirral, CH43 9UQ |
| LEMVIK, Maryne Patricia RESIGNED | Director | 18 Oct 2019 | 30 Dec 2021 | Norway | December 1970 | 1, Park Row, Leeds, LS1 5AB, England |
| LOVAS, Endre Lima RESIGNED | Director | 19 May 2011 | 31 Jan 2013 | Norway | April 1958 | Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, England |
| MOELLER, Alf RESIGNED | Director | 01 Feb 2013 | 03 Sep 2018 | Norway | May 1961 | Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, England |
| MOELLER, Alf RESIGNED | Director | 01 Oct 2004 | 19 May 2009 | | May 1961 | Nedre Stokkavei 156, Stavanger, 4023, FOREIGN, Norway |
| NICOLINE, David Lewis RESIGNED | Director | 06 Apr 1998 | 25 Feb 2003 | | December 1953 | 30 Loxley Way, Brough, North Humberside, HU15 1GB |
| PATTERSON, Dennis RESIGNED | Director | | 08 Jan 1999 | United Kingdom | March 1959 | 17 Longhurst Drive, Cramlington, Northumberland, NE23 7LX |
| RAPER, Duncan RESIGNED | Director | 01 Oct 2004 | 03 Sep 2018 | United Kingdom | March 1956 | Orchard House, Horley, Banbury, Oxfordshire, OX15 6BH |
| RASMUSSEN, Erling RESIGNED | Director | 25 Feb 2003 | 01 Oct 2004 | | January 1968 | Turveien 16, Stavanger, N 4018, FOREIGN, Norway |
| RETTEDAL, Richard RESIGNED | Director | 19 May 2011 | 31 Jul 2012 | Norway | February 1971 | Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, England |
| RUGLAND, Ole Kristian RESIGNED | Director | 01 Feb 2013 | 18 Oct 2019 | Norway | April 1983 | Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, England |
| RUGLAND, Ole RESIGNED | Director | 25 Feb 2003 | 18 Oct 2019 | Norway | April 1945 | Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, England |
| SMITH, David Alexander RESIGNED | Director | 31 Dec 2001 | 11 Jun 2004 | United Kingdom | June 1959 | Chards Bridle Path, East Boldon, Tyne & Wear, NE36 0PF |
| YOUNG, John Smithson RESIGNED | Director | 01 Dec 1995 | 31 Jul 1998 | | June 1951 | Close House, Dalton, Newcastle Upon Tyne, Tyne & Wear, NE18 0AA |