| BIRKELAND, Erin ACTIVE | Director | 05 Apr 2017 | | Norway | July 1979 | Uecc Norway As, P O Box 450 Skoyen, 0213, Oslo, Norway |
| THUE, Thomas ACTIVE | Director | 30 Jun 2008 | | Norway | September 1972 | Jomfrustien 12 F, 1179 Oslo, Norway |
| JACKSON, Robert Ian RESIGNED | Secretary | 08 Jan 1993 | 27 Apr 2006 | | | Crew Cottage, Staple Road, South Killingholme, North Lincolnshire, DN40 3ER |
| MOEN, Einar RESIGNED | Secretary | 01 Jan 2006 | 30 Jun 2008 | | | Brattemoen 8, Fevik, 4870, 4870, Norway |
| NILSEN, Hege RESIGNED | Secretary | 27 Apr 2006 | 30 Jun 2008 | | | Furuliveien 9, Grimstad, 4878, Norway |
| VAN DER STEEG, Inger Johanne RESIGNED | Secretary | 24 Mar 1992 | 08 Jan 1993 | | | Villa Veien 18, 4816 Kolbjornsnib, FOREIGN, Norway |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Mar 1992 | 24 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARRACLOUGH, Martin Campbell RESIGNED | Director | 01 Jul 1993 | 31 Dec 1999 | United Kingdom | January 1936 | Kitcombe House, Gosport Road Farringdon, Alton, Hampshire, GU34 3NF |
| BLAND, Stephen RESIGNED | Director | 01 Jul 1993 | 31 Dec 2005 | England | September 1953 | 4 The Hollows, Legbourne, Louth, Lincolnshire, LN11 8NF |
| BRINSVAERD, Tom RESIGNED | Director | 29 Apr 1992 | 31 May 1993 | | June 1945 | Folkvang, 477c Lillevand, FOREIGN, Norway |
| ERSTAD, Vebjorn RESIGNED | Director | 23 Sep 2015 | 03 Apr 2017 | Norway | November 1977 | Units 5b, & 5c, Appian Way Europa Park, Grimsby, North East Lincolnshire, DN31 2UT |
| FALCK-KNUTSEN, Fredrik RESIGNED | Director | 23 Sep 2011 | 23 Sep 2015 | Norway | November 1980 | 57, Karenslyst Allè, Oslo, 0213, Norway |
| FRANKISH, Alan Steven RESIGNED | Director | 01 Jul 1993 | 23 Mar 1994 | | September 1947 | 57 Wolfreton Garth, Kirk Ella, East Yorkshire, HU10 7AB |
| MCWILLIAMS, Ian RESIGNED | Director | 22 Feb 1993 | 01 Jul 1993 | | December 1945 | 428 Main Road, Harwich, Essex, CO12 4EP |
| MOEN, Einar RESIGNED | Director | 04 Jan 2000 | 30 Jun 2008 | | January 1963 | Brattemoen 8, Fevik, 4870, 4870, Norway |
| NEILSEN, Bent, Captain RESIGNED | Director | 24 Mar 1992 | 01 Jul 1993 | | October 1941 | Hamreheia 48, 4631 Kristiansano, Norway |
| SPILDO, Lars RESIGNED | Director | 30 Jun 2008 | 23 Sep 2011 | Norway | December 1956 | Godthaphaven 32, Bekkestua, 1356, Norway |
| THOMPSON, Alan Harry RESIGNED | Director | 29 Apr 1992 | 08 Jan 1993 | | December 1932 | Sun Haunt, Little Bealings, Woodbridge, Suffolk, IP13 6LN |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 24 Mar 1992 | 24 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |