| KHOSLA WOLSEY, Kiran ACTIVE | Secretary | 02 Oct 2006 | | | | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| ALMESSABI, Abdulkareem Mubarak Ahmed ACTIVE | Director | 27 Jun 2023 | | United Arab Emirates | December 1974 | Sheikh Khalifa Energy Complex, Gate No 1, Adnoc Logistics & Services, 12th Floor, Abu Dhabi, United Arab Emirates |
| AMARAL FRAZÃO, Pedro, Captain ACTIVE | Director | 22 Jun 2026 | | Portugal | July 1964 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| BERGLUND, Claes ACTIVE | Director | 14 Jun 2024 | | Sweden | April 1965 | Stena Ab, 40519, Gothenburg, Sweden |
| BORCOSKI, David John ACTIVE | Director | 14 Jun 2024 | | Australia | October 1963 | 85a, Wattle Valley Road, Canterbury, Vic 3126, Australia |
| BORNHEIM, Gaby, Dr ACTIVE | Director | 22 Jun 2022 | | Germany | July 1966 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| BORROMEO, Gerardo ACTIVE | Director | 01 Jun 2011 | | Philippines | October 1959 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| D'AMICO, Salvatore ACTIVE | Director | 22 Jun 2026 | | Italy | June 1984 | 35/B, Corso D'Italia, Rome, 00198, Italy |
| DENHOLM, John Stephen ACTIVE | Director | 22 Jun 2022 | | Scotland | May 1956 | 18, Woodside Crescent, Glasgow, G3 7UL, Scotland |
| DOEPEL, Urs Thomas ACTIVE | Director | 12 Jun 2025 | | Finland | December 1974 | 7a, Riistarinne, Espoo, 02750, Finland |
| DUZGIT, Metin ACTIVE | Director | 15 Sep 2020 | | Turkey | November 1976 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| ENGER, Andreas Waage ACTIVE | Director | 14 Jun 2024 | | Norway | August 1962 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| FRAGKISTA, Marily ACTIVE | Director | 12 Jun 2025 | | Greece | July 1958 | 227, Kifissias Avenue, Kifissia, Athens, GR 14561, Greece |
| HAGMAN, Carl-Johan Wilhelm Bertilsson ACTIVE | Director | 27 Jun 2023 | | England | January 1966 | 56, Fountain House, Park Street, London, W1K 7HG, England |
| KAZAKOS, Thomas Andreas ACTIVE | Director | 12 Jun 2025 | | England | August 1967 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| KHOSLA WOLSEY, Kiran ACTIVE | Director | 14 Nov 2018 | | England | October 1962 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| LAM, Sze Ken Kenneth ACTIVE | Director | 12 Jun 2025 | | Hong Kong | March 1967 | Unit 1903, 19/F Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong |
| LAURENT, Marie-Caroline ACTIVE | Director | 12 Jun 2025 | | Switzerland | December 1979 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| LEMOS, Adamantios ACTIVE | Director | 23 Jun 2021 | | England | June 1971 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| LYRAS, Ioannis Konstantinos Georgios ACTIVE | Director | 06 Jun 2013 | | Greece | March 1951 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| MELDGAARD, Jacob Balslev ACTIVE | Director | 22 Jun 2022 | | Denmark | June 1968 | 15, Norgesmendevej, Dk-2900, Hellerup, Denmark |
| NUYTEMANS, Marco, Captain ACTIVE | Director | 22 Jun 2026 | | Belgium | July 1961 | 33, Zegbroek, 2290 Vorselaar, Belgium |
| ORSEL, Karin Yvonne ACTIVE | Director | 22 Jun 2026 | | Netherlands | February 1970 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| OTHMAN, Mohamed Safwan ACTIVE | Director | 22 Jun 2022 | | Malaysia | May 1986 | Dinastia Jati Sdn Bhd, 3a-6a Damansara Perdana, Jalan Pju 8/3a, 47820 Petaling Jaya, Selangor, Malaysia |
| PAPADOPOULOS, Themis ACTIVE | Director | 17 May 2018 | | Cyprus | July 1974 | Adonia Residence, Adonia Residence, Flat 4, 79 Amathountos Avenue, Ayios Tychonas, Limassol, Cyprus |
| POINTON, Emily ACTIVE | Director | 22 Jun 2026 | | Australia | July 1983 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| RAE-SMITH, John Bruce ACTIVE | Director | 22 Jun 2026 | | England | June 1963 | 59, Buckingham Gate, London, SW1E 6AJ, England |
| RASMUSSEN, Jens Meinhard, Mr. ACTIVE | Director | 10 Jun 2015 | | Faroe Islands | July 1974 | Hova Brekka 2, Argir, Argir Fo-160, Faroe Islands |
| RIVA, Juan ACTIVE | Director | 10 Jun 2015 | | Spain | September 1959 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| ROGNONI, Domenico ACTIVE | Director | 14 Jun 2024 | | United States | February 1957 | Carnival Cruise Line, 3655 Nw 87 Avenue, Doral, Florida, 33178, United States |
| RUHL, Gregg Andrews ACTIVE | Director | 15 Sep 2020 | | United States | July 1966 | 2, Ambrose Court, Amherst, Ny, United States |
| SHEEN, Andrew Paul ACTIVE | Director | 17 May 2018 | | Ireland | January 1972 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| TALWIK, Marcin Adrian ACTIVE | Director | 22 Jun 2026 | | Poland | July 1970 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| TEO, Teng Seng ACTIVE | Director | 22 Jun 2026 | | Singapore | June 1963 | 11, Amber Road, #06-02, 439857 Singapore, Singapore |
| THOROGOOD, Daniel Julian ACTIVE | Director | 22 Jun 2026 | | United States | August 1979 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| UMAR, Mohammed Aminu ACTIVE | Director | 14 Jun 2024 | | Nigeria | May 1971 | 31b, Marine Road, Apapa Gra, Lagos, Nigeria |
| WEI, Chen ACTIVE | Director | 12 Jun 2025 | | China | March 1970 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| YANG, Chang Ho ACTIVE | Director | 27 Jun 2023 | | South Korea | October 1955 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| HOWLETT, Linda Mary RESIGNED | Secretary | 01 Aug 1994 | 02 Oct 2006 | | | 53 Defoe House, Barbican, London, EC2Y 8DN |
| JESPER MARTENS RESIGNED | Secretary | | 31 Jul 1994 | | | 4b Vanbrugh Road, London, W4 1JB |
| ADAMS, John RESIGNED | Director | 10 Jun 2015 | 14 Jun 2024 | Scotland | August 1955 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| ANDERSEN, Terje RESIGNED | Director | 09 May 2004 | 07 Jun 2007 | | May 1944 | N Strandgt 3, Aalesund, 6004, Norway |
| BOHLMAN, Michael RESIGNED | Director | 30 Jan 2008 | 29 Apr 2010 | | December 1944 | 9 Spring Brook Drive, Annandale, 08801 New Jersey, Usa |
| BOMAN, Anders Jan, Mr. RESIGNED | Director | 24 May 2012 | 17 May 2018 | Sweden | October 1962 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| BOUTHILLIER, Gilles Francois Gabriel RESIGNED | Director | | 13 Jun 2002 | | July 1937 | 7 Rue Bory Darnex, 92210 Saint Cloud, France |
| BUSKER, Manfred Albert RESIGNED | Director | | 26 Mar 1997 | | July 1936 | Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland |
| CARTER, Gerald, Mr. RESIGNED | Director | 01 Jun 2011 | 24 May 2012 | Canada | June 1952 | 1733, Bord Du Lac, Ile Bizard, Quebec, H9E 1A2, Canada |
| CHRISTENSEN, Lars Vang RESIGNED | Director | 22 Jan 2007 | 17 Jun 2009 | | January 1962 | Nygardparken 82, Herning, 7400, Denmark |
| COOMBS, Timothy Lloyd RESIGNED | Director | 10 Jun 2015 | 10 May 2017 | Usa | August 1957 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| COOPERMAN, Samuel RESIGNED | Director | 12 Apr 2000 | 29 Apr 2010 | | August 1945 | 434 Riversville Road, Greenwich, Connecticut, 06831, Usa |
| CORRADO, Ernest J RESIGNED | Director | | 30 Jun 1996 | | March 1926 | 3700 S Street N W, Washington D C 20007, FOREIGN, Usa |
| COSGROVE, Coleman RESIGNED | Director | 15 Sep 2020 | 01 Jun 2026 | United States | April 1959 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| CRIEL, Ludwig RESIGNED | Director | 02 Jun 2016 | 22 Jun 2026 | Belgium | October 1951 | 8, Ernest Van Dijkkaai, Antwerp, Belgium |
| DARR, Charles RESIGNED | Director | 12 Jun 2019 | 04 Feb 2025 | United States | July 1965 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| DECAVELE, Patrick Pascal RESIGNED | Director | 01 Jun 2006 | 07 Apr 2009 | | March 1950 | 16 Rue De La Glaciere, Paris, 75013, France |
| DECAVELE, Patrick Pascal RESIGNED | Director | 13 Jun 2002 | 09 May 2004 | | March 1950 | 16 Rue De La Glaciere, Paris, 75013, France |
| DEVAL, Haci Haki RESIGNED | Director | 12 Jun 2019 | 15 Sep 2020 | Turkey | June 1980 | Munir Nurettin Selcuk, Cad. Kalamis Kuru Sitesi, K:1 Fenerbahge, Turkey |
| DI COSTANZO, Silverio Mario RESIGNED | Director | 12 Feb 2001 | 16 Apr 2008 | | June 1956 | Fernando Villalpando No 43 601, Mexico, D F 01020, Mexico |
| DOBIE, Allen RESIGNED | Director | 23 Jun 2021 | 30 Jun 2024 | Australia | February 1966 | 4/24, Woolcott Street, Waverton, Nsw 2060, Australia |
| DOLAN, John Brendan RESIGNED | Director | 01 Jun 2011 | 09 May 2016 | Ireland | April 1959 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| DROUSSIOTIS, Andreas RESIGNED | Director | 02 May 2003 | 07 Jun 2007 | | November 1945 | 111 Spyrou Araouzou Street, PO BOX 50127, Limassol, 3601, FOREIGN, Cyprus |
| EVERARD, Frederick Michael RESIGNED | Director | 09 May 2001 | 30 Dec 2009 | England | June 1948 | Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP |
| FERREIRA RODRIGUES, Duarte Nuno, Dr RESIGNED | Director | 12 Jun 2019 | 22 Jun 2026 | Portugal | January 1965 | 4-3rd, Largo Dos Varadouros, 9000-503, Funchal, Madeira, Portugal |
| FRY, Dirk, Capt RESIGNED | Director | 07 Jun 2007 | 10 Jun 2015 | Cyprus | August 1948 | Achaias Str 6, Limassol, Cyprus |
| GARIN, Christian RESIGNED | Director | 07 Apr 2009 | 24 May 2012 | France | November 1955 | 47, Rue De Monceau, Paris, 75008, France |
| GRIMALDI, Emanuele RESIGNED | Director | 02 Jun 2016 | 22 Jun 2026 | Italy | July 1956 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| GU, Jingsong RESIGNED | Director | 27 Jun 2023 | 12 Jun 2025 | China | May 1968 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| HANSES, Jan, Executive Vice President RESIGNED | Director | 19 May 2009 | 11 Jun 2014 | Finland | June 1961 | Pb 166, Mariehamm, Aland Ax-22101, Finland |
| HART, Noel Gregory RESIGNED | Director | 12 Nov 2008 | 12 Jun 2019 | Australia | September 1955 | 94, Archdeacon St, Nedlands, Western Australia 6009, Australia |
| HARTMANN, Alfred Hinrich RESIGNED | Director | 10 Jun 2015 | 22 Jun 2022 | Germany | January 1947 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| HATTORI, Hiroshi RESIGNED | Director | 29 Apr 2010 | 11 Jun 2014 | United Kingdom | October 1953 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| HEIJST, Harry Johannes RESIGNED | Director | 13 Sep 2005 | 31 Aug 2006 | | September 1944 | Prius Hendriklaan 5, 1075 Ax Amsterdam, Amsterdam, 1075 Ax, FOREIGN, Netherlands |
| HEMMINGSEN, Claus Michael Valentin, Mr. RESIGNED | Director | 24 May 2012 | 12 Jun 2019 | Denmark | September 1962 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| HO, Robert Alexander RESIGNED | Director | 23 May 2005 | 12 Jun 2025 | Hong Kong | May 1953 | 29 Plantation Road, Plantation Heights, House 1b, The Peak, Hong Kong |
| HOGLUND, Lars RESIGNED | Director | 20 May 2008 | 24 May 2012 | Sweden | January 1958 | Giytefolsvagen 18, Giytefolsvagen 18, Donso, Se-43082, Sweden |
| ISHIDA, Tadamasa RESIGNED | Director | 02 Aug 2000 | 13 Jun 2002 | | February 1945 | Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ |
| JANHOLT, Toklien RESIGNED | Director | 03 Feb 2005 | 22 Jan 2007 | | October 1946 | Hojleddet 20, Holte, 2840, Denmark |
| JOHANNSON, Melker Ragnar RESIGNED | Director | 17 May 2018 | 14 Jun 2024 | Sweden | January 1961 | 26, Bohusgatan, Gothenburg Se- 411 39, Sweden |
| JONES, Paul Kirkland RESIGNED | Director | 11 Jun 2014 | 17 May 2018 | Canada | April 1964 | 7857, Tetrault, Lasalle, Quebec, Canada |
| KELLY, Juan Herbert RESIGNED | Director | | 29 Apr 1998 | | February 1931 | Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man |
| KIRAN, Tamer RESIGNED | Director | 10 May 2017 | 12 Jun 2019 | Turkey | August 1969 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| KIRAN, Tamer RESIGNED | Director | 01 Jun 2011 | 06 Jun 2013 | Turkey | August 1969 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| KIRAN, Tamer RESIGNED | Director | 01 Jun 2011 | 06 Jun 2013 | Turkey | August 1969 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| KOSKINEN, Matti-Mikael RESIGNED | Director | 02 Jun 2016 | 14 Jun 2024 | Finland | August 1972 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| KRABBE, Steen RESIGNED | Director | 09 May 2001 | 12 Jan 2005 | | June 1942 | Dampski Bsselskabet Norden A/S, 49 Amaleigade, Copenhagen, Dk 1256, FOREIGN, Denmark |
| KRISTOFFERSEN, Lasse RESIGNED | Director | 17 May 2018 | 27 Jun 2023 | Norway | September 1972 | 7, Bekkelivein, 0375, Oslo, Norway |
| KRUSE, Ib RESIGNED | Director | | 09 May 2001 | | January 1932 | Vidnaesdal 22, Holte 2890, Denmark |
| KULUKUNDIS, Stathes John RESIGNED | Director | 26 May 1994 | 12 Apr 2000 | United Kingdom | April 1942 | 3 Addison Crescent, London, W14 8JP |
| KURZ II, Charles RESIGNED | Director | 06 Sep 2000 | 30 Jan 2008 | | January 1945 | Suite 600, One Bala Plaza East, Bala Cynwyd, Pennsylvania, 1900414, Usa |
| LARSSON, Hakan RESIGNED | Director | 01 Sep 2004 | 20 May 2008 | | May 1947 | Prastgardsgatan 78, Goteborg, 41271, Sweden |
| LEONHARDT, Frank Hans RESIGNED | Director | 19 May 2009 | 10 Jun 2015 | Germany | March 1946 | Neumuhlen 13, Hamburg, 22763, Germany |
| LIM, Sim Keat RESIGNED | Director | 17 May 2018 | 12 Jun 2019 | Singapore | April 1968 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| LINDAL, Hans Olav RESIGNED | Director | 06 Jun 2013 | 17 May 2018 | Norway | February 1962 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England |
| LODDESOL, Leif Terje RESIGNED | Director | 17 Jun 1998 | 09 Apr 2004 | | April 1935 | Sorkedalsveien 32, N-0369 Oslo, Norway, FOREIGN |
| LOPEZ BARREDO, Francisco RESIGNED | Director | | 25 Apr 1996 | | October 1933 | Avenue De Cuspide 4755, Col Parques Del Pedregal, Delag Tlalpan, Mexico Citydf 14010, FOREIGN, Mexico |
| LORENTZON, Ola RESIGNED | Director | 29 Apr 1999 | 15 Dec 1999 | | August 1949 | Langangsvagen 32a, Stocksund S-18275, Sweden, FOREIGN |
| LOUIS-DREYFUS, Edouard Pierre Jean RESIGNED | Director | 27 Jun 2023 | 22 Jun 2026 | France | April 1974 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| LYRAS, John Constantine George RESIGNED | Director | | 26 May 1994 | Greece | March 1951 | 23 Akti Miaouli, Piraeus 18535, Greece |
| MACLEOD, Kenneth RESIGNED | Director | 02 Jun 2016 | 22 Jun 2022 | Scotland | November 1943 | Walsingham House, 35 Seething Lane, London, EC3N 4AH, England |
| MAIRE, Gildas Patrick Michel, Mr. RESIGNED | Director | 10 Jun 2015 | 10 May 2017 | France | February 1965 | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |