| KARSET, Martin ACTIVE | Secretary | 01 Apr 2025 | | | | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| FELIN, Hedda ACTIVE | Director | 01 Apr 2025 | | Norway | March 1978 | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| SLOAN, Olena ACTIVE | Director | 01 Apr 2025 | | England | September 1976 | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| COTTAM, Iain Augustine RESIGNED | Secretary | 16 Feb 1995 | 30 Sep 2011 | | | 3, Falconhurst, Oxshott, Leatherhead, Surrey, KT22 0EW, United Kingdom |
| HEATH, Christopher Philip RESIGNED | Secretary | 03 Apr 2024 | 01 Apr 2025 | | | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| SEVALDSEN, Knut RESIGNED | Secretary | 19 Aug 1994 | 16 Feb 1995 | | | Nubbebakken 30, 5018 Bergen, Norway, FOREIGN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Aug 1994 | 19 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| ANDENAES, Henrik RESIGNED | Director | 17 Jun 2005 | 05 Nov 2007 | | September 1950 | Frognerseterveien 18f 0387, Oslo, Norway, FOREIGN |
| ARKTEG, Magnus Borde RESIGNED | Director | 22 Dec 2015 | 05 Jul 2019 | Norway | May 1979 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW |
| BEADLE, Kathryn Jane RESIGNED | Director | 24 Mar 2010 | 28 Oct 2014 | England | May 1958 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, England |
| CARTER, Jonathan Patrick RESIGNED | Director | 20 Sep 2012 | 03 Apr 2024 | United Kingdom | April 1969 | 5, Merchant Square, London, W2 1AY, England |
| COTTAM, Iain Augustine RESIGNED | Director | 16 Feb 1995 | 30 Sep 2011 | England | August 1951 | 3, Falconhurst, Oxshott, Leatherhead, Surrey, KT22 0EW, United Kingdom |
| ERNSTSEN, Torleif RESIGNED | Director | 21 Mar 2017 | 26 Jun 2023 | Norway | May 1977 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW |
| FJELL, Olav RESIGNED | Director | 05 Nov 2007 | 31 Oct 2012 | Norway | June 1951 | Askeladdveien 12, Borgen, N-1388, Norway |
| HEATH, Christopher Philip RESIGNED | Director | 03 Apr 2024 | 01 Apr 2025 | England | July 1969 | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| HIENN, Ole Fredrik RESIGNED | Director | 20 Sep 2012 | 30 May 2013 | Norway | March 1952 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, England |
| JOHNSEN, Jens Kristian RESIGNED | Director | 26 Jun 2006 | 20 Oct 2009 | | November 1961 | Dalbergveien 5, Tromsdalen, 9020 |
| KALDHOL, Bjorn RESIGNED | Director | 19 Aug 1994 | 09 May 1999 | | April 1943 | Isbjornveien 74, Tromsdalen Troms 9020, Norway, FOREIGN |
| KILDAL, Jan RESIGNED | Director | 19 Nov 2004 | 19 May 2006 | | November 1950 | Ovds Pb 43 8501 Narvik, Narvik, Norway, FOREIGN, Norway |
| LAEGREID, Tor RESIGNED | Director | 12 May 2003 | 17 Jun 2005 | | February 1953 | Evjenveien 31b, Tomasjord, 9024, Norway |
| LASSESEN, Asta Sofie RESIGNED | Director | 20 Sep 2012 | 21 Mar 2017 | Norway | November 1981 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, England |
| LEINEBO, Jan RESIGNED | Director | 19 Aug 1994 | 09 May 1999 | | February 1945 | Rostbakken 21, 9007 Tromso, Norway, FOREIGN |
| MCARTHUR, James Stewart RESIGNED | Director | 26 Jun 2023 | 01 Apr 2025 | United Kingdom | June 1988 | Myo Bankside, 133, Park Street, London, SE1 9EA, England |
| MONSEN, Rolf Gunnar RESIGNED | Director | 07 May 1999 | 12 May 2003 | | January 1956 | Planetveien 18, Tomasjord, 9024, Troms, Norway |
| NERSAL, Stig RESIGNED | Director | 19 Aug 1994 | 18 Sep 1997 | | May 1959 | Troveien 11, Annensstrand, Norway, 8520, FOREIGN |
| OLSTAD, Anders RESIGNED | Director | 24 Mar 2010 | 20 Sep 2012 | Norway | September 1967 | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, England |
| OVERAS, Bjorne RESIGNED | Director | 19 Aug 1994 | 20 Apr 1995 | | April 1955 | Sveveien 25, 8520 Ankensstrand, Norway, FOREIGN |
| OVERAS, Trond RESIGNED | Director | 26 Jun 2006 | 20 Sep 2012 | Norway | October 1963 | Nokken 41, Tromso, Norway 9016, FOREIGN |
| OVERLAND, Leif Johan RESIGNED | Director | 26 Jun 2006 | 20 Oct 2009 | | January 1958 | Ulsrudveien 12c, Oslo, 0690, FOREIGN, Norway |
| ROOD, Hans Johannes RESIGNED | Director | 04 Mar 2008 | 30 May 2013 | Usa | June 1965 | 20001, Ne Avenue, 33180, Miami, Florida, United States |
| SAETERDAL, Steinar RESIGNED | Director | 16 May 1995 | 12 May 2003 | | July 1957 | Hamsunsveg 28, 8500 Narvik, Norway, FOREIGN |
| SEVALDSEN, Knut RESIGNED | Director | 19 Aug 1994 | 19 May 2006 | | April 1944 | Nubbebakken 30, 5018 Bergen, Norway, FOREIGN |
| SIMONSEN, Borre RESIGNED | Director | 18 Sep 1997 | 12 May 2003 | | October 1959 | Nedre Furumoen 24, Narvik 8500, Norway, FOREIGN |
| SKJELDAM, Daniel Andreas RESIGNED | Director | 30 May 2013 | 15 Mar 2022 | Norway | September 1975 | 1, Kirkegt, Tromso, Norway |
| STRAND, Tor RESIGNED | Director | 12 May 2003 | 19 Nov 2004 | | December 1950 | Lodve Langes Gt 11, Narvik, 8514, Norway |
| TAYLOR, Steven Alexander RESIGNED | Director | 15 Mar 2022 | 23 Aug 2023 | Scotland | January 1975 | 5, Merchant Square, London, W2 1AY, England |
| TORP, Morten RESIGNED | Director | 17 Jun 2005 | 19 May 2006 | | June 1963 | Kantasen 25, 1536 Moss, Norway, FOREIGN |
| TRENGEREID, Arne RESIGNED | Director | 07 May 1999 | 17 Jun 2005 | | June 1949 | Groenlandsvn 52, Tromsoe, 9013, Norway |
| WRAHME, Karl Magnus RESIGNED | Director | 30 May 2013 | 26 May 2015 | Norway | September 1962 | 1, Kirkegt, Tromso, Norway |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Aug 1994 | 19 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |