| ERLENDSSON, Hjortur ACTIVE | Director | 07 Feb 2023 | | Iceland | September 1958 | Blackness Pier, New Street, Scalloway, Shetland, ZE1 0TQ, Scotland |
| EYTHORSSON, Emil Vidar ACTIVE | Director | 07 Feb 2023 | | Iceland | April 1980 | Blackness Pier, New Street, Scalloway, Shetland, ZE1 0TQ, Scotland |
| GOODLAD, David James ACTIVE | Director | 11 Jan 2019 | | United Kingdom | October 1963 | Blackness Pier, Scalloway, Shetland, ZE1 0TQ, Scotland |
| BERGE, Knut RESIGNED | Secretary | 05 Nov 2008 | 26 Apr 2018 | | | Morenot As, Sovik, H 6280, Norway |
| GALLAGHER, Michael RESIGNED | Secretary | 19 Jun 1998 | 05 Nov 2008 | | | Woodside Cottage, Carrickhagore, Bruckless Co Donegal, IRISH, Ireland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 08 Jun 1998 | 19 Jun 1998 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BERGE, Knut RESIGNED | Director | 21 Feb 2004 | 26 Apr 2018 | Norway | March 1954 | Morenot As, Sovik, H 6280, Norway |
| BIRKELAND, Arne RESIGNED | Director | 30 Apr 2019 | 28 Dec 2023 | Norway | March 1966 | 18, Jonsokvegen, N-5550 Sveio, Norway |
| BJØRKEDAL, Nils Erik RESIGNED | Director | 24 Aug 2018 | 31 May 2020 | Norway | October 1969 | 6289, 6280, Sovik, Norway |
| CASSIDY, Evelyn RESIGNED | Director | 14 Aug 2001 | 21 Feb 2004 | | April 1968 | Main Street, Ballyshannon, Co. Donegal, IRISH, Ireland |
| FURSTRAND, Hans Fredrik RESIGNED | Director | 30 Apr 2019 | 01 Nov 2021 | Norway | March 1976 | 13, Skaatahogda, N-6010 Aalesund, Norway |
| GALLAGHER, Michael RESIGNED | Director | 19 Jun 1998 | 05 Nov 2008 | | January 1955 | Woodside Cottage, Carrickhagore, Bruckless Co Donegal, IRISH, Ireland |
| GOODLAD, Alistair RESIGNED | Director | 14 Feb 2001 | 16 Dec 2013 | United Kingdom | September 1943 | Cutts, Trondra, Shetland, ZE1 0XL |
| GOODLAD, David James RESIGNED | Director | 14 Feb 2001 | 24 Aug 2018 | United Kingdom | October 1963 | Sandlewood, Wester Quarff, Shetland, Isle Of Shetland, ZE2 9EZ |
| HILDRE, Nina Odette RESIGNED | Director | 01 Nov 2009 | 30 Apr 2019 | Norway | July 1969 | Niklagard, Sovik, Sovik, 6280, Norway |
| HOLLEN, Jan Eskil RESIGNED | Director | 24 Aug 2018 | 30 Apr 2019 | Norway | September 1976 | 6280, 6280, Sovik, Norway, Norway |
| JACOBSEN, Bente Kristin RESIGNED | Director | 01 Jan 2012 | 26 Apr 2018 | Norway | March 1963 | Soviknes, Sovik, 6280, Norway |
| PETERSEN, Hjalmar Hentze RESIGNED | Director | 07 Feb 2023 | 14 Dec 2025 | Faroe Islands | July 1956 | Blackness Pier, New Street, Scalloway, Shetland, ZE1 0TQ, Scotland |
| ROBB, James Leiper Rose RESIGNED | Director | 30 Dec 1998 | 01 Sep 2002 | | September 1939 | Fern Cottage, East Voe, Scalloway, Shetland, Isle Of Shetland, ZE1 0US |
| SINCLAIR, Edwin Kenneth RESIGNED | Director | 30 Dec 1998 | 21 Feb 2004 | | May 1954 | Cauldhame, Trondra Scalloway, Shetland, ZE1 0XL |
| SMITH, David Charles Henry RESIGNED | Director | 30 Dec 1998 | 10 Jun 2004 | | July 1936 | Fairview, Scalloway, Shetland, ZE1 0JX |
| SUNDE, Kjell Magne RESIGNED | Director | 01 Nov 2021 | 28 Dec 2023 | Norway | April 1973 | 10, Ersgardsvingen, Lillehammer, N-2618, Norway |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 08 Jun 1998 | 19 Jun 1998 | | | 24 Great King Street, Edinburgh, EH3 6QN |