| MCINTOSH, Andrew Graham ACTIVE | Secretary | 29 Jul 2025 | | | | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland |
| BURNESS PAULL LLP ACTIVE | Secretary | 29 Jul 2025 | | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| GAIR, Robert Huw ACTIVE | Director | 29 Jul 2025 | | Scotland | October 1980 | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom |
| MCINTOSH, Andrew Graham ACTIVE | Director | 29 Jul 2025 | | Scotland | July 1973 | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom |
| PAYER, Nicolas Bertrand ACTIVE | Director | 30 Mar 2026 | | Scotland | September 1965 | Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland |
| RIGARDO, Ferdinando ACTIVE | Director | 30 Sep 2024 | | Scotland | February 1965 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| BARBARA, Gemma RESIGNED | Secretary | 20 Jan 2014 | 29 Jul 2025 | | | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BUTLER, Brenda Mary RESIGNED | Secretary | 31 Jan 1996 | 05 Apr 1999 | | | 27 Calsaseat Road, Aberdeen, Grampian, AB25 3UY |
| COWIE, Louise Anne RESIGNED | Secretary | 16 Feb 2004 | 26 Jul 2006 | | | 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ |
| CRAW, Jacquelynn Forsyth RESIGNED | Secretary | 12 Jul 2002 | 22 Dec 2009 | | | 54 Beaconsfield Place, Aberdeen, AB15 4AJ |
| LOWSON, Gillian RESIGNED | Secretary | 22 Dec 2009 | 17 Jun 2013 | | | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| WATERS, Kenneth RESIGNED | Secretary | | 31 Jan 1996 | | | 73 Blenheim Crescent, London, W11 2EG |
| ZEMP, Gary Rulon RESIGNED | Secretary | 05 Apr 1999 | 12 Jul 2002 | | | 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD |
| AINSLEY, Nicholas Wilhelm RESIGNED | Director | 06 Jan 2009 | 30 Jun 2010 | United Kingdom | September 1954 | Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland |
| AINSLEY, Nicholas Wilhelm RESIGNED | Director | 09 Oct 2003 | 29 Oct 2003 | United Kingdom | September 1954 | Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland |
| BAILLIE, John Robert RESIGNED | Director | 27 Oct 2014 | 31 Mar 2016 | Switzerland | July 1959 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BLAKELEY, Alexander Paul RESIGNED | Director | 31 Jul 1998 | 12 Dec 2005 | | November 1953 | Old Montrose House, Montrose, Angus, DD10 9LN |
| BOOHER, Rodney RESIGNED | Director | 30 Jun 2010 | 01 Mar 2011 | United Kingdom | November 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| BOYD, David Gordon Murdoch RESIGNED | Director | | 03 Jan 1995 | | December 1935 | Glenwood Bell Vale Lane, Haslemere, Surrey, GU27 3DQ |
| BUCKEE, James William RESIGNED | Director | 29 Jan 1996 | 30 Sep 2007 | | March 1946 | 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada |
| CABRA, Luis Aurelio RESIGNED | Director | 08 May 2015 | 27 Sep 2018 | Spain | August 1957 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| CHEN, Guangjun RESIGNED | Director | 27 Mar 2017 | 21 Aug 2017 | Switzerland | November 1966 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| COX, Thomas Francis RESIGNED | Director | 19 Oct 1992 | 23 Jan 1996 | | May 1938 | Waterton Cleardown, Woking, Surrey, GU22 7HH |
| CRAW, Jacquelynn Forsyth RESIGNED | Director | 01 Jan 2004 | 19 Nov 2009 | Scotland | October 1959 | 54 Beaconsfield Place, Aberdeen, AB15 4AJ |
| DAWSON, Andrew Philip RESIGNED | Director | 30 Aug 2001 | 01 Apr 2003 | United Kingdom | November 1952 | Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB |
| DE VICENTE BRAVO, Jose Carlos RESIGNED | Director | 27 Sep 2018 | 30 Sep 2024 | Spain | August 1965 | 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland |
| DOLAN, Philip David RESIGNED | Director | 01 Oct 2007 | 17 Dec 2012 | Uk | October 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| FERNEYHOUGH, Paul Anthony RESIGNED | Director | 23 Dec 2009 | 29 Jan 2010 | Scotland | March 1972 | Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ |
| FORREST, John Eason RESIGNED | Director | 17 Aug 2009 | 28 Jan 2011 | United Kingdom | January 1956 | 34 Hamilton Place, Aberdeen, AB15 4BH |
| FORREST, John Eason RESIGNED | Director | 16 Dec 2008 | 05 Jan 2009 | United Kingdom | January 1956 | 34 Hamilton Place, Aberdeen, AB15 4BH |
| GARCIA BLANCO, Manuel Tomas RESIGNED | Director | 30 Sep 2015 | 08 Sep 2022 | Spain | May 1964 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| GAVIN, Adrian RESIGNED | Director | 09 Aug 2012 | 17 Dec 2012 | United Kingdom | April 1975 | Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| HESLOP, David Owen RESIGNED | Director | 22 Sep 2008 | 04 Nov 2008 | United Kingdom | December 1954 | 8 Burnhead, Blairs, Aberdeen, AB12 5YX |
| HOLMES, Geoffrey Robert RESIGNED | Director | 03 Feb 2011 | 17 Dec 2012 | Scotland | April 1968 | 20 22 Bedford Row, London, WC1R 4JS |
| HOLMES, Geoffrey Robert RESIGNED | Director | 16 Dec 2008 | 06 Jan 2009 | Scotland | April 1968 | The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR |
| LIU, Rudong RESIGNED | Director | 18 Jul 2017 | 05 Jul 2018 | Switzerland | August 1968 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| LO, Che Hung RESIGNED | Director | 21 Aug 2017 | 31 Dec 2020 | China | August 1953 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| MANDERSON, Michael Lindsay RESIGNED | Director | 30 Jun 2010 | 01 Mar 2011 | United Kingdom | May 1956 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| MCDONALD, Michael Dean RESIGNED | Director | 23 Jan 1996 | 30 Sep 1998 | | September 1951 | 925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN |
| MITHEN, David Patrick RESIGNED | Director | 30 Sep 1998 | 05 Jan 2009 | | February 1953 | Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ |
| MOORE, Dale Kelly RESIGNED | Director | 05 Jul 2018 | 31 Oct 2023 | United Kingdom | November 1960 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| POTTER, Shaun Timothy RESIGNED | Director | 22 Sep 2008 | 04 Nov 2008 | Scotland | April 1960 | 14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA |
| RIQUELME, Francisco Jose Gea Pascual Del RESIGNED | Director | 08 Sep 2022 | 30 Sep 2024 | Spain | September 1979 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| RITCHIE, Duncan RESIGNED | Director | | 23 Jan 1996 | United Kingdom | October 1946 | Seaton House, Kings Ripton, Huntingdon, Cambs, PE28 2NJ, England |
| ROONEY, Robert Ross RESIGNED | Director | 20 May 2013 | 08 May 2015 | Canada | November 1956 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| SHEIKH, Adam Alum RESIGNED | Director | 30 Sep 2024 | 30 Mar 2026 | United Kingdom | September 1984 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| SHEPPARD, Mary Jacqueline RESIGNED | Director | 29 Jan 1996 | 01 Sep 2008 | | January 1956 | 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada |
| STABBINS, Richard, Dr RESIGNED | Director | 19 Oct 1992 | 23 Jan 1996 | England | July 1943 | 12 Brookfield, 5 Highgate West Hill, London, N6 6AS |
| THOMSON, Scott RESIGNED | Director | 17 Dec 2012 | 20 May 2013 | Canada | January 1970 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VALDERRAMA, German Dario Castro RESIGNED | Director | 30 Sep 2024 | 29 Jul 2025 | United Kingdom | March 1966 | 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VAN DER GAAG, Aernout RESIGNED | Director | 01 Mar 2011 | 09 Aug 2012 | Canada | February 1961 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| VAN GELOVEN, Johannes Franciscus RESIGNED | Director | 01 Apr 2016 | 12 Jul 2016 | Netherlands | December 1972 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| WALKER, Nicholas John Robert RESIGNED | Director | 12 Dec 2005 | 17 Aug 2009 | | May 1962 | 3 Kepplestone Gardens, Aberdeen, AB15 4DH |
| WARRENDER, John Mcandrew RESIGNED | Director | 13 Jul 2016 | 18 Jul 2017 | Scotland | July 1961 | 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| WARWICK, Paul Cyril RESIGNED | Director | 17 Dec 2012 | 30 Sep 2015 | Uk | April 1953 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| WATERS, Kenneth RESIGNED | Director | | 23 Jan 1996 | | May 1943 | 73 Blenheim Crescent, London, W11 2EG |
| WHYTE, Douglas RESIGNED | Director | 01 Mar 2011 | 17 Dec 2012 | United Kingdom | November 1964 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom |
| YE, Jifeng RESIGNED | Director | 17 Dec 2012 | 27 Oct 2014 | Switzerland | October 1969 | Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ZHANG, Yi RESIGNED | Director | 17 Dec 2012 | 27 Mar 2017 | Switzerland | March 1963 | Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland |
| ZHAO, Quanmin RESIGNED | Director | 31 Dec 2020 | 31 Oct 2023 | China | September 1966 | 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland |