| O'MALLEY, Victoria ACTIVE | Secretary | 14 Dec 2011 | | | | 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England |
| MORRISON, Neil Steven ACTIVE | Director | 03 Mar 2005 | | United Arab Emirates | September 1973 | PO BOX 115215, Dubai, Uae |
| WESTWOOD, Alexander ACTIVE | Director | 16 Jan 2003 | | United Arab Emirates | January 1954 | PO BOX 115215, Dubai, Uae, FOREIGN |
| BANYARD, Alec William James RESIGNED | Secretary | 18 May 1998 | 16 Jan 2003 | | | 17 Hampstead Gardens, Hockley, Essex, SS5 5HN |
| COWIE, Clare Jacqueline RESIGNED | Secretary | 27 Nov 1997 | 18 May 1998 | | | Flat 4 Society Court, Society Lane, Aberdeen, AB24 4DE |
| SILK, Abigail RESIGNED | Secretary | 01 Jul 2008 | 14 Dec 2011 | | | Oceaneering House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland |
| DM COMPANY SERVICES LIMITED RESIGNED | Secretary | 16 Jan 2003 | 01 Jul 2008 | | | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| THE COMMERCIAL LAW PRACTICE RESIGNED | Secretary | 23 Feb 1996 | 27 Nov 1997 | | | Windsor House 12 Queens Road, Aberdeen, AB15 4ZT |
| ALLAN, Derek Macdonald RESIGNED | Director | 16 Jan 2003 | 04 Mar 2005 | | February 1955 | 37 Bernham Avenue, Stonehaven, AB39 2WD |
| ALLAN, Garry Robert RESIGNED | Director | 18 May 1998 | 21 Feb 2003 | Scotland | September 1958 | The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF |
| COWPERTHWAITE, Graham RESIGNED | Director | 15 Feb 1999 | 16 Jan 2003 | | February 1953 | Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN |
| GOODWIN, Adrian Jonathan RESIGNED | Director | 18 May 1998 | 31 Dec 1998 | United Kingdom | December 1944 | 1 Culter Den, Peterculter, Aberdeen, AB1 0WA |
| MCNULTY, Anthony RESIGNED | Director | 18 May 1998 | 21 Feb 2003 | England | July 1947 | 10 Lowther Close, Billingham, Cleveland, TS22 5NX |
| RIACH, Alan Leslie RESIGNED | Director | 27 Nov 1997 | 27 May 1999 | | January 1955 | 43 Hillside Crescent, Westhill, Skene, Aberdeenshire, AB32 6PA |
| SHEAMAN, George William RESIGNED | Director | 18 May 1998 | 17 Nov 2000 | | November 1940 | Ceadargrove, 40c Braemar Place, Aberdeen, Scotland, AB1 6ER |
| MMA NOMINEES LIMITED RESIGNED | Director | 23 Feb 1996 | 27 Nov 1997 | | | The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT |