| CROMBIE, William John ACTIVE | Director | 31 Mar 2025 | | United States | May 1976 | 4425, Westway Park Blvd, Suite 170, Houston, TX 77041, United States |
| GILBERTSON, James Michael Brandon ACTIVE | Director | 04 Aug 2025 | | United States | August 1979 | 4425, Westway Park Blvd, Suite 170, Houston, TX 77041, United States |
| HENDERSON, Joanne Claire ACTIVE | Director | 30 Sep 2026 | | England | May 1977 | 1, Mann Island, 5th Floor, Liverpool, L3 1BP, England |
| BLACK, Lawrence RESIGNED | Secretary | 02 Oct 2009 | 31 Dec 2016 | | | 10, Aspen Walk, Heathfield, East Sussex, TN21 8YP |
| MIDDLETON, Sandra Elizabeth RESIGNED | Nominee Secretary | 05 May 1993 | 05 Jul 1993 | | | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| RAPACH, John Michael RESIGNED | Secretary | 20 Sep 1993 | 01 Jun 1997 | | | 12 Pinecrest Circle, Bieldside, Aberdeen, AB1 9FN |
| ROBERTSON, Colin James RESIGNED | Secretary | 05 Jul 1993 | 20 Sep 1993 | | | The Cottage, Wester Ord Skene, Aberdeen, Grampian, AB32 6SR |
| CLP SECRETARIES LIMITED RESIGNED | Secretary | 01 Sep 2000 | 02 Oct 2009 | | | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
| THE COMMERCIAL LAW PRACTICE RESIGNED | Secretary | 01 Jun 1997 | 01 Sep 2000 | | | Windsor House 12 Queens Road, Aberdeen, AB15 4ZT |
| ALEXANDER, Robert William Shedden RESIGNED | Director | 01 Apr 1994 | 31 Jul 1995 | | August 1957 | 49 Forest Road, Aberdeen, AB2 4BN |
| BLACK, Kenneth Thomas RESIGNED | Director | 12 Nov 1997 | 04 Oct 1999 | Great Britain | May 1959 | 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY |
| BRANDSRUD, Trond RESIGNED | Director | 30 May 2008 | 22 Jun 2010 | Norway | September 1958 | 1170, Norway |
| BREMNER, Eric Douglas RESIGNED | Director | 09 Jan 1995 | 28 Apr 1997 | | July 1932 | 41 Dean Gardens, Westhill, Skene, Aberdeenshire, AB32 6TF |
| COLLINS, Keith RESIGNED | Director | 20 Sep 1993 | 27 Mar 2000 | | November 1961 | Ben Ledi, Old Skene Road, Westhill, Aberdeen, Grampian, AB32 6TT |
| FORREST, Neil James RESIGNED | Director | 20 Dec 2018 | 13 Feb 2024 | England | May 1973 | 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom |
| FOSSE, Jan Frederik RESIGNED | Director | 27 Mar 2000 | 06 Feb 2003 | | July 1942 | Bjerkealleen 17, Hovik, 1320, Norway |
| HARRIS, John David RESIGNED | Director | 06 Jan 1997 | 31 Jan 2002 | | August 1959 | Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY |
| HENRIKSEN, Jens Harald RESIGNED | Director | 18 Nov 2003 | 30 May 2008 | | January 1955 | Jupiterveien 15, Oslo, 0489, Norway |
| HOANG, Thomas Tung RESIGNED | Director | 31 Mar 2025 | 04 Aug 2025 | United States | October 1976 | 11025, Equity Drive, Suite 150, Houston, Texas, TX 77041, United States |
| JACKSON, Stuart Robert RESIGNED | Director | 30 Jul 2020 | 25 Mar 2022 | England | February 1960 | 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England |
| JAMES, Alan Thomas RESIGNED | Director | 16 Nov 1998 | 27 Mar 2000 | United Kingdom | April 1960 | Old Schoolhouse, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BH |
| JAMES, Alan Thomas RESIGNED | Director | 01 May 1997 | 16 May 1997 | United Kingdom | April 1960 | Old Schoolhouse, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BH |
| LEACH, Peter Robin Llewelyn RESIGNED | Director | 20 Sep 1993 | 11 Jun 2001 | | January 1959 | Normanville, 82 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ |
| LINDLEY, Philip Richard RESIGNED | Director | 06 Feb 2024 | 31 Mar 2025 | England | June 1966 | 1 Mann Island, 5th Floor, Liverpool, L3 1BP, England |
| LOFTHUS, Sveinung RESIGNED | Director | 12 Sep 2011 | 15 Jan 2013 | Norway | March 1961 | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
| LØVDAL, Alf Ragnar, Mr. RESIGNED | Director | 15 Jan 2013 | 31 Aug 2018 | Norway | May 1957 | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
| MCNAMARA, Paula Antoinette RESIGNED | Director | 06 Feb 2024 | 04 Dec 2024 | United Kingdom | September 1973 | 1 Mann Island, 5th Floor, Liverpool, L3 1BP, England |
| MCNIVEN, Alan Ross RESIGNED | Nominee Director | 05 May 1993 | 05 Jul 1993 | | December 1950 | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| NAGELL, Jan RESIGNED | Director | 27 Mar 2000 | 01 Dec 2003 | | June 1959 | Skollerudveien 49, Berums Verk, 1353, Norway |
| NELSON, Leif RESIGNED | Director | 30 Jul 2020 | 11 Feb 2024 | United Kingdom | October 1974 | 2nd Floor, Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, United Kingdom |
| NUNES DE SOUZA, Tyson John RESIGNED | Director | 09 Aug 2022 | 24 Jan 2024 | England | November 1981 | 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom |
| OSTHUS, Jon Olav, Mr. RESIGNED | Director | 22 Jun 2010 | 30 Jul 2020 | Norway | June 1953 | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
| RAPACH, John Michael RESIGNED | Director | 05 Jul 1993 | 27 Mar 2000 | United Kingdom | July 1958 | Smith Cottage, Netherley, Stonehaven, Kincardineshire, AB3 2QR |
| REDDING, Sandra Faye RESIGNED | Director | 30 Jul 2020 | 02 Aug 2022 | England | January 1977 | 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, United Kingdom |
| ROBERTSON, Colin James RESIGNED | Director | 05 Jul 1993 | 05 Nov 1995 | | November 1953 | The Cottage, Wester Ord Skene, Aberdeen, Grampian, AB32 6SR |
| THORNTON, Tracy RESIGNED | Director | 31 Mar 2025 | 30 Sep 2026 | England | September 1970 | 1, Mann Island, 5th Floor, Liverpool, L3 1BP, England |
| WHITE, Philip Charles Anthony RESIGNED | Director | 06 Feb 2024 | 24 Apr 2024 | United Kingdom | May 1967 | 1 Mann Island, 5th Floor, Liverpool, L3 1BP, England |
| WIBSTAD, Hans Jorgen RESIGNED | Director | 06 Feb 2003 | 01 Dec 2003 | | August 1964 | Myrbraten 30, 3031, Drammen, Norway |