| MCATEER, Julie ACTIVE | Secretary | 07 Jul 2025 | | | | Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom |
| FRIEDMAN, Yaniv ACTIVE | Director | 07 Jul 2025 | | Israel | April 1974 | Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom |
| LEWIS, Iain Clifford Scobbie ACTIVE | Director | 07 Jul 2025 | | United Kingdom | December 1977 | Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom |
| MCATEER, Julie Elizabeth ACTIVE | Director | 08 Jul 2025 | | United Kingdom | March 1969 | Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom |
| VASQUES, Luciano Maria ACTIVE | Director | 07 Jul 2025 | | United Kingdom | April 1963 | Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom |
| ABE, Satoshi RESIGNED | Director | 01 Apr 2022 | 01 Apr 2023 | Japan | May 1960 | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| ENDO, Kenji RESIGNED | Director | 25 Mar 2019 | 01 Apr 2022 | United Kingdom | August 1972 | 1, Marischal Square Centre 5038, Aberdeen, Aberdeenshire, AB10 1BL, United Kingdom |
| HAYASHIDA, Katsunori RESIGNED | Director | 26 Jun 2020 | 01 Apr 2024 | Japan | November 1970 | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| HIRATA, Toshiyuki RESIGNED | Director | 26 Jun 2020 | 01 Apr 2022 | Japan | January 1958 | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| KAI, Yoko RESIGNED | Director | 01 Apr 2024 | 01 Oct 2024 | Japan | July 1975 | Sapiatower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| KATO, Arata RESIGNED | Director | 01 Oct 2024 | 07 Jul 2025 | Japan | October 1971 | Sapiatower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| KAWADA, Koji RESIGNED | Director | 01 Apr 2023 | 07 Jul 2025 | United Kingdom | February 1967 | Neo House, Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom |
| MURAYAMA, Ryuhei RESIGNED | Director | 24 Jun 2016 | 26 Jun 2020 | Japan | October 1958 | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| NAKAYAMA, Kazuo RESIGNED | Director | 19 Mar 2014 | 24 Jun 2016 | Japan | August 1950 | Sapia Tower, 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| SATO, Takehiko RESIGNED | Director | 24 Jun 2016 | 25 Mar 2019 | United Kingdom | March 1966 | 1, Berry Street, Aberdeen, AB25 1HF, United Kingdom |
| YAMADA, Tomomi RESIGNED | Director | 01 Apr 2023 | 07 Jul 2025 | Japan | December 1962 | Sapiatower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |
| YOSHIDA, Kosei RESIGNED | Director | 01 Apr 2022 | 01 Apr 2023 | United Kingdom | July 1963 | Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland |
| YOSHIDA, Kosei RESIGNED | Director | 19 Mar 2014 | 26 Jun 2020 | Japan | July 1963 | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan |