| HAY, Alexis Anne ACTIVE | Director | 02 Oct 2017 | | Scotland | August 1978 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| MARTIN, Ross ACTIVE | Director | 01 Nov 2012 | | Scotland | October 1977 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom |
| MELDRUM, Colin Campbell Mitchell ACTIVE | Director | 28 Jan 2016 | | Scotland | November 1970 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| ASKHEIM, Lars Olav RESIGNED | Secretary | 23 Jun 1993 | 21 Sep 1995 | | | 1 Draxmont, Wimbledon Hill Road, London, SW19 7PG |
| BOE, Ketil Eilev RESIGNED | Secretary | 01 Apr 1998 | 20 Jan 2000 | | | 15 Pine Grove, Lake Road, London, SW19 7HD |
| HAUKAI, Bernhard RESIGNED | Secretary | | 23 Jun 1993 | | | 1 Draxmont, Wimbledon Hill, London, SW19 7PG |
| HERTWIG EIDSHEIM, Linn RESIGNED | Secretary | 01 Jul 2004 | 15 Aug 2006 | | | One Knightrider Court, London, EC4V 5JP |
| JONES, Roger Shelley RESIGNED | Secretary | 15 Aug 2006 | 01 Jul 2008 | | | 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT |
| MJAALAND, Beate RESIGNED | Secretary | 22 Nov 2002 | 01 Jul 2004 | | | 33 South Hill Park, London, NW3 2ST |
| MONRAD, Anders RESIGNED | Secretary | 20 Jan 2000 | 22 Nov 2002 | | | 3 West Heath Lodge, Branch Hill, London, NW3 7LU |
| RODSAETHER, Christine RESIGNED | Secretary | 21 Sep 1995 | 31 Mar 1998 | | | 41 Nansen Road, London, SW11 5NS |
| WFW LEGAL SERVICES LIMITED RESIGNED | Secretary | 04 Jul 2008 | 15 Oct 2019 | | | 15 Appold Street, London, EC2A 2HB |
| AUSTREID, Arne RESIGNED | Director | | 01 Jun 1994 | | January 1956 | Pilehagen 1, 4250 Kopervik, Norway |
| BJERKE, Kjell Gunnar RESIGNED | Director | 20 Feb 1998 | 19 Dec 2002 | | December 1940 | Haugvaldstadsgate 38, N-4005 Stavanger, Norway, FOREIGN |
| BOBILLIER, Arnaud Albert Yves RESIGNED | Director | 08 Feb 2007 | 23 Oct 2007 | | August 1955 | 25 Rue Laurent Gaudet, Le Chesney, 78150, France |
| BROWN, Eric Berton RESIGNED | Director | 15 Jun 2007 | 23 Oct 2007 | | March 1951 | Residences At Rc 1033 West Bay Road, Unit 25 Box 32368 Seven Mile Beach, Grand Caymen, Cayman Islands |
| BROWN, Eric Berton RESIGNED | Director | 30 Sep 1997 | 08 Feb 2007 | | March 1951 | 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States |
| CAHUZAC, Jean Paul RESIGNED | Director | 12 Nov 2002 | 08 Feb 2007 | | January 1954 | 6425 Brompton, Houston, Texas Tx 77005, United States |
| CAMERON, Barry Nicholas RESIGNED | Director | 01 Jul 2008 | 01 Nov 2012 | Scotland | January 1969 | Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom |
| CAUTHEN, Gregory Lynn RESIGNED | Director | 12 Nov 2002 | 08 Feb 2007 | | June 1957 | 4528 Maple Street, Ballaire, Texas 77401, Usa |
| CLYNE, Neil Kenneth RESIGNED | Director | 15 May 2015 | 29 Apr 2016 | United Kingdom | March 1959 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom |
| COLE, Jon Christopher RESIGNED | Director | 30 Sep 1997 | 16 Jul 2002 | | December 1952 | 5 West Oak Drive, Houston Texas 77056, Usa, FOREIGN |
| ELLIS, Judy RESIGNED | Director | 08 Feb 2007 | 01 Jul 2008 | | October 1951 | Manor Lodge Complex, Lodge Hill, St Michael, Barbados |
| FROYLAND, Bjorn RESIGNED | Director | | 01 Jun 1994 | | May 1940 | Symreveien 6, Stavanger 4021, FOREIGN, Norway |
| GILJARHUS, Stein RESIGNED | Director | 01 Jun 1994 | 07 Jun 1996 | | August 1956 | Sandslikroken 132, 5049 Sandsli, Norway, FOREIGN |
| HALKETT, Douglas William RESIGNED | Director | 23 Oct 2007 | 14 Dec 2007 | | August 1960 | 10 Queens Grove, Aberdeen, Aberdeenshire, AB15 8HE, Scotland |
| JONES, Roger Shelley RESIGNED | Director | 23 Oct 2007 | 26 Apr 2010 | Scotland | May 1955 | 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT |
| KING, Paul Arthur RESIGNED | Director | 01 Jul 2008 | 01 Oct 2011 | Scotland | January 1952 | Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom |
| LONG, Robert Laverne RESIGNED | Director | 30 Sep 1997 | 12 Nov 2002 | | January 1946 | 14731 Oak Bend Drive, Houston Texas 77079, Usa, FOREIGN |
| LUND, Reidar RESIGNED | Director | | 30 Sep 1997 | | November 1941 | Melingsiden 26, N-4056, Tananger, N-4056, Norway |
| MCEWEN, David RESIGNED | Director | 23 Oct 2007 | 01 Jul 2008 | Scotland | December 1947 | 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL |
| MCFADIN, Charles Stephen RESIGNED | Director | 08 Feb 2007 | 23 Oct 2007 | | January 1957 | 276 South Sound Road, Apartment 007, South Sound, Grand Cayman, Cayman Islands |
| NESS, Christopher Leonard RESIGNED | Director | 14 Dec 2007 | 01 Jul 2008 | Scotland | December 1954 | 36 Hazledene Road, Aberdeen, AB15 8LD |
| ROSA, Ricardo Horacio RESIGNED | Director | 08 Feb 2007 | 23 Oct 2007 | | June 1956 | 16 Jervois Lane, Singapore, 159191, FOREIGN, Singapore |
| ROSE, Adrian Paul RESIGNED | Director | 01 Oct 2011 | 17 Apr 2015 | Scotland | July 1953 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom |
| SALTIEL, Robert James RESIGNED | Director | 08 Feb 2007 | 23 Oct 2007 | | January 1963 | 11756 Cawdor Way, Houston, Texas Tx 77024, Usa |
| SANDVIK, Geir RESIGNED | Director | | 31 Dec 1993 | | April 1949 | Svanevaien, 1335, Snaroya, FOREIGN, Norway |
| SKRETTING, Hakon RESIGNED | Director | 01 Jun 1994 | 19 Feb 1998 | | December 1953 | Meiseveien 20, 4360 Varhaug, Norway, FOREIGN |
| TVETERAAS, Jan Erik RESIGNED | Director | 01 Jun 1994 | 30 Sep 1997 | | May 1960 | Moringveren 5, 4056 Tananger, Norway |
| URE, Graeme John Robert RESIGNED | Director | 26 Apr 2010 | 31 Jan 2016 | Scotland | November 1953 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom |
| WALLS, David Michael RESIGNED | Director | 28 Apr 2016 | 24 May 2017 | Scotland | December 1956 | Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |