| BURNESS PAULL LLP ACTIVE | Secretary | 01 Jul 2026 | | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| LECKIE, David Martin ACTIVE | Director | 01 Jul 2026 | | United Kingdom | July 1970 | Vroon Offshore Services Ltd, 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 SNS, United Kingdom |
| SCHOUTEN, Martijn ACTIVE | Director | 17 Sep 2025 | | Netherlands | July 1975 | 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom |
| THOM, Stuart Graham ACTIVE | Director | 23 Feb 2026 | | Scotland | February 1962 | Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom |
| BUTCHART, Michael Steven RESIGNED | Secretary | 25 Oct 2002 | 24 Feb 2004 | | | 25 Ireland Street, Carnoustie, Angus, DD7 6AS |
| DEAR, Michael RESIGNED | Secretary | 24 Feb 2004 | 25 Jun 2004 | | | 46 Albury Mansions, Aberdeen, AB11 6TJ |
| MAXWELL, George Walter Mitchell RESIGNED | Secretary | 17 Dec 2007 | 28 Apr 2008 | | | 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG |
| PIRIE, William Allan RESIGNED | Secretary | 02 Nov 2004 | 19 Oct 2007 | | | Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP |
| SHEACH, Graeme Paul RESIGNED | Secretary | 15 Apr 2011 | 22 Sep 2026 | | | 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom |
| SHORT, Dawn RESIGNED | Secretary | 05 Sep 2008 | 10 Oct 2008 | | | 7 Bent Cottages, Nr Laurencekirk, Kincardineshire, AB30 1EA |
| SLATTERY, Vincent Alfred RESIGNED | Secretary | 01 Mar 2009 | 15 Apr 2011 | | | Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN |
| WYNESS, Stuart Maxwell RESIGNED | Secretary | 28 Apr 2008 | 05 Sep 2008 | | | 22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS |
| HBJ SECRETARIAL LIMITED RESIGNED | Secretary | 02 Aug 2001 | 25 Oct 2002 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 10 Oct 2008 | 01 Mar 2009 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 19 Oct 2007 | 17 Dec 2007 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 25 Jun 2004 | 02 Nov 2004 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jun 2001 | 02 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Janess RESIGNED | Director | 02 Aug 2001 | 23 Sep 2002 | United Kingdom | November 1957 | 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW |
| BAARS, Johannes Petrus Nicolaas RESIGNED | Director | 01 Jan 2009 | 01 Jan 2012 | Scotland | October 1966 | 30, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland |
| DEANS, Rory Stuart RESIGNED | Director | 28 Apr 2008 | 01 Jun 2009 | Scotland | April 1963 | Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ |
| DEAR, Michael RESIGNED | Director | 24 Feb 2004 | 25 Jun 2004 | | July 1971 | 46 Albury Mansions, Aberdeen, AB11 6TJ |
| GILL, Peter Godfrey William RESIGNED | Director | 02 Aug 2001 | 23 Sep 2002 | | December 1941 | 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF |
| GOOSEN, Joseph Louisa Marie RESIGNED | Director | 30 Jun 2010 | 31 Oct 2010 | Belgium | December 1959 | Kouterstraat 271, B-9130, Kieldrecht, Belgium |
| GORDON, Matthew RESIGNED | Director | 13 Oct 2025 | 12 Feb 2026 | United Kingdom | April 1976 | 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom |
| HARVIE, Craig RESIGNED | Director | 01 Jun 2016 | 30 Apr 2021 | Scotland | June 1967 | 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland |
| HEKELAAR, David Gillanders Fraser RESIGNED | Director | 23 Sep 2002 | 31 Oct 2003 | | April 1950 | 86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL |
| HINGSTON, Peter Derek Edward RESIGNED | Director | 23 Sep 2002 | 13 Dec 2005 | | January 1949 | 25 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PP |
| MAANDAG, Evert Derk Engelbartus RESIGNED | Director | 01 Jan 2012 | 01 Jun 2016 | Scotland | June 1960 | 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom |
| MAXWELL, George Walter Mitchell RESIGNED | Director | 17 Dec 2007 | 30 Jun 2008 | United Kingdom | January 1966 | 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG |
| PHILIP, Graham Martin RESIGNED | Director | 25 Jun 2004 | 11 Jan 2008 | England | April 1957 | 37 Mizen Way, Cobham, Surrey, KT11 2RL |
| PIRIE, William Allan RESIGNED | Director | 02 Nov 2004 | 19 Oct 2007 | Scotland | January 1973 | Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP |
| ROLASTON, Carl Geoffrey RESIGNED | Director | 02 Aug 2001 | 23 Sep 2002 | Scotland | December 1951 | 36 Kinellan Road, Edinburgh, Midlothian, EH12 6ES |
| SHEACH, Graeme Paul RESIGNED | Director | 15 Apr 2011 | 22 Sep 2026 | Scotland | December 1966 | 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom |
| SLATTERY, Vincent Alfred RESIGNED | Director | 01 Mar 2009 | 15 Apr 2011 | Scotland | April 1962 | Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN |
| THOM, Stuart Graham RESIGNED | Director | 03 May 2021 | 30 Sep 2025 | Scotland | February 1962 | C/O Endeavour Partnership Llp, Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW |
| WOOD, Graeme RESIGNED | Director | 02 Mar 2006 | 12 Dec 2008 | Scotland | September 1963 | 3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Jun 2001 | 02 Aug 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |