| BIRD, Karen ACTIVE | Secretary | 30 Apr 2020 | | | | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| BYRNE, Andrew Geoffrey ACTIVE | Director | 30 Apr 2020 | | England | February 1973 | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| FAERGE, Ole ACTIVE | Director | 20 Mar 2009 | | | October 1964 | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| CONNOLLY, Declan Sean RESIGNED | Secretary | 12 Dec 1997 | 12 Feb 1998 | | | Longacre, Bures Road, Lamarsh, Bures, Suffolk, CO8 5EP |
| CONNOLLY, Declan Sean RESIGNED | Secretary | 10 May 1994 | 08 Dec 1997 | | | 34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ |
| JENSEN, Per Lund RESIGNED | Secretary | 12 Feb 1998 | 30 Apr 2020 | | | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| RIDSDALE, Gary Maurice RESIGNED | Secretary | 08 Dec 1997 | 12 Dec 1997 | | | 10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 May 1994 | 10 May 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BACH, Niels RESIGNED | Director | 10 May 1994 | 01 Jun 1998 | | September 1932 | Slotsgade 4, Fredensborg 3480, Denmark, FOREIGN |
| BLOK, Thorleif RESIGNED | Director | 01 Jun 1998 | 15 Apr 1999 | | September 1943 | Langeline Alle 3, Copenhagen, Dk 2100, FOREIGN, Denmark |
| BRAMMER, Leif RESIGNED | Director | 21 Aug 2003 | 01 Oct 2003 | | March 1952 | Koegevej 12, Hellerup, 2900, Denmark |
| FASTESSON, Olof Oddbjorn RESIGNED | Director | 28 Jul 1994 | 02 May 2000 | | May 1940 | Askims Hovlagarevag 12b, Askim, 436 44, Sweden |
| FRIE, Ole RESIGNED | Director | 10 Oct 2000 | 19 Feb 2007 | Denmark | March 1944 | F C Hansensvej 4, Koege, 4600, Denmark |
| FRIE, Ole RESIGNED | Director | 11 May 1994 | 05 Nov 1999 | Denmark | March 1944 | F C Hansensvej 4, Koege, 4600, Denmark |
| HERTZ, Anne Marie RESIGNED | Director | 10 May 1994 | 01 Jul 1997 | | June 1958 | Vedbaek Strandvej 481, Verbaek, 2950, Denmark |
| HORWOOD, Christopher Graham RESIGNED | Director | 29 Apr 2002 | 01 Oct 2003 | England | December 1959 | Avonturn Shute End, Alderbury, Salisbury, Wiltshire, SP5 3DJ |
| JENSEN, Per Lund RESIGNED | Director | 21 Mar 2011 | 30 Apr 2020 | England | September 1956 | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| MERRILD, Christian RESIGNED | Director | 02 May 2000 | 20 Mar 2009 | | October 1954 | Lysagervej 16, Charlottenlund, 2920, Denmark |
| MERRILD, Christian RESIGNED | Director | 15 Apr 1999 | 05 Nov 1999 | | October 1954 | Lysagervej 16, Charlottenlund, 2920, Denmark |
| MEYER, Bengt RESIGNED | Director | 05 Nov 1999 | 02 May 2000 | | May 1955 | Flintstensvagen 38, S 437 32 Lindome, Sweden |
| NIELSEN, Jens Skibsted RESIGNED | Director | 01 Apr 2003 | 23 Mar 2011 | United Kingdom | June 1961 | 32, Bloomfield Close, Cheadle Hulme, Stockport, Cheshire, SK8 6RR |
| NILSSON, Eric Sven Gunnar RESIGNED | Director | 05 Nov 1999 | 01 Dec 2000 | | May 1947 | Gotabergsg 20, 411 34 Gothenburg, 411 34, Sweden |
| PEDERSEN, Ebbe Soren Kohler RESIGNED | Director | 10 May 1994 | 19 Feb 2007 | | December 1943 | Flat 24 Dundee Court, 73 Wapping High Street, London, E1W 2YG |
| PHILLIPS, John Arthur RESIGNED | Director | 02 Jan 2002 | 19 Feb 2007 | | December 1958 | 6 Spa Top, Caistor, Lincolnshire, LN7 6RB |
| POTTER, Richard Sean RESIGNED | Director | 21 Mar 2011 | 10 Feb 2026 | United Kingdom | June 1965 | Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ |
| VEDEL, Mai RESIGNED | Director | 01 Jul 1997 | 05 Nov 1999 | | September 1963 | Hjortekaerbakken 5, Lyngby, 2800, Denmark |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 10 May 1994 | 10 May 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |