| JOHANSEN, Jakob Hans ACTIVE | Director | 01 Jan 2019 | | Denmark | September 1979 | Level 19c, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| KOPONEN, Juha Jarkko, Mr. ACTIVE | Director | 01 Jan 2020 | | Finland | November 1971 | Level 19c, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| ROSAS, Lars Eirik Gaseide ACTIVE | Director | 01 Jul 2009 | | England | December 1977 | Level 19c, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| ADVOKATFIRMAN VINGE AB RESIGNED | Secretary | | 21 Oct 2009 | | | 42 New Broad Street, London, EC2M 1JD |
| BAGNER, Hans RESIGNED | Director | | 31 Dec 2002 | | August 1937 | 74 Woodsford Square, London, W14 8DS |
| BERNHOFT, Jakob RESIGNED | Director | 13 Jul 2002 | 20 Sep 2005 | | April 1971 | 49 Waterford Road, London, SW6 2DT |
| BRATSBERG, Even RESIGNED | Director | 01 Jan 2001 | 31 Dec 2002 | | May 1969 | 6 Chapman Square, Wimbledon, London, SW19 5QQ |
| ENGEDAL, Knut Hogne RESIGNED | Director | 01 Feb 1997 | 31 Dec 2000 | | April 1964 | Flat 4 24 Chancery Lane, London, WC2A 1LS |
| FRIIS, Peter RESIGNED | Director | 01 Feb 1997 | 18 Jun 1998 | | June 1930 | Flat 11 89 Piccadilly, London, W1V 9HD |
| GREWAR, Ann Elizabeth RESIGNED | Director | 10 Feb 2010 | 14 Sep 2011 | England | February 1976 | 42, New Broad Street, London, EC2M 1JD |
| HANSEN, Claus Juel RESIGNED | Director | 15 Sep 1994 | 01 Feb 1997 | | October 1965 | 7a The Drive, Wimbledon, London, SW20 8T4 |
| JOHANSEN, Jakob Hans RESIGNED | Director | 17 Sep 2009 | 28 Aug 2012 | | September 1979 | 23, Highgate Close, London, N6 4SD |
| KAAS, Thomas RESIGNED | Director | 25 Sep 2000 | 13 Jul 2002 | | May 1970 | 63 Newstead Way, Wimbledon, London, SW19 5HR |
| KANTA, William RESIGNED | Director | 27 Aug 2012 | 01 Jan 2016 | England | May 1981 | 42, New Broad Street, London, EC2M 1JD, England |
| LARSSON, Kjell RESIGNED | Director | | 31 Mar 1994 | | April 1953 | 65 Lansdowne Road, London, W11 2LG |
| MADSEN, Jorgen Kjergaard RESIGNED | Director | | 15 Sep 1994 | | January 1956 | Flat 10 68 Broadwick Street, London, W1V 1FA |
| MANSAKER, Halvor RESIGNED | Director | 08 Dec 2004 | 01 Nov 2006 | | April 1969 | Apt 4, 76 Campden Hill Road, London, W8 7AA |
| MCNEILL, Stephen Henry RESIGNED | Director | 11 Oct 2023 | 30 Aug 2024 | England | April 1989 | Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB |
| MIDENBACK-HOPE, Maria-Pia RESIGNED | Director | 01 Jan 2003 | 21 Oct 2009 | | April 1969 | Astreavagen 17, Se-181 31 Lidingo, Stockholm, FOREIGN, Sweden |
| NORREMARK, Michael RESIGNED | Director | 15 Dec 2008 | 17 Sep 2009 | | May 1971 | Flat 3, Three Cups Yard, Sandland Street, London, WC1R 4PZ |
| ODDSSON, Gudmundur Johannes RESIGNED | Director | 14 Sep 2011 | 01 Jan 2023 | United Kingdom | May 1975 | Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB |
| OLAFSSON, Hlynur, Mr. RESIGNED | Director | 01 Jan 2023 | 11 Oct 2023 | England | June 1988 | Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB |
| OTTOSEN, Arne Moellin RESIGNED | Director | 18 Jun 1998 | 01 Oct 1999 | | October 1966 | Jm Moerks-Gade 1-4, Aarhus-C Dk8000, Denmark |
| SJATIL, Jon Kristian RESIGNED | Director | 01 Nov 2006 | 01 Jul 2009 | | September 1974 | 51 Kensington Place, London, W8 7PR |
| SKIBSTED, Soren RESIGNED | Director | 01 Jan 2016 | 01 Jan 2019 | England | May 1971 | Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB |
| SOLBERG, Rune RESIGNED | Director | | 30 Jun 1992 | | June 1954 | P O Box 413, Sentrum, Oslo, SW20 0LW, Norway |
| STERNER, Michael RESIGNED | Director | | 23 Apr 1993 | | March 1946 | Vinge, Gothenberg, Box 110 25 Gothenberg, S 404 21 |
| STOKKE, Berit RESIGNED | Director | | 01 Feb 1997 | | December 1956 | 92 Tantallon Road, London, SW12 8DH |
| TYRHAUG, Sverre RESIGNED | Director | 01 Jan 2003 | 08 Dec 2004 | | March 1971 | 59 Kensington Gardens Square, London, W2 4BA |
| WORMSLEV, Teis RESIGNED | Director | 20 Sep 2005 | 15 Dec 2008 | | January 1975 | 49 Waterford Road, London, SW6 2DT |