| LC SECRETARIES LIMITED ACTIVE | Secretary | 29 Nov 2007 | | | | Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA |
| GJERSTAD, Ove ACTIVE | Director | 01 Nov 2010 | | Norway | January 1958 | Atlantic House, 21 - 27 Commerce Street, Aberdeen, AB11 5FE, United Kingdom |
| GORDON, Matthew James ACTIVE | Director | 05 Jan 2015 | | United Kingdom | April 1976 | 41, Rutherford Folds, Inverurie, AB51 4JH, United Kingdom |
| OGREID, Halvor ACTIVE | Director | 01 Jul 2012 | | Norway | September 1981 | Atlantic House, 21 - 27 Commerce Street, Aberdeen, AB11 5FE, United Kingdom |
| SAKKESTAD, Runar ACTIVE | Director | 01 Nov 2010 | | Norway | January 1958 | Atlantic House, 21 - 27 Commerce Street, Aberdeen, AB11 5FE, United Kingdom |
| WAREBERG, Roy ACTIVE | Director | 01 Apr 2009 | | Norway | April 1960 | Nordre Knappen 82, Knarrevik, 5355, Norway |
| ÖGREID, Knut ACTIVE | Director | 01 Nov 2010 | | Norway | June 1950 | Atlantic House, 21 - 27 Commerce Street, Aberdeen, AB11 5FE, United Kingdom |
| MURRAY, James Duncan RESIGNED | Secretary | 07 Sep 2006 | 04 Oct 2007 | | | Airlie Lodge, Burnett Park, Banchory, Kincardineshire, AB31 4AE |
| ADAMS, Janess RESIGNED | Director | 12 Jul 2007 | 30 Sep 2008 | United Kingdom | November 1957 | 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW |
| BRYCE, John Alexander RESIGNED | Director | 31 Jan 2007 | 30 Jun 2015 | Scotland | June 1950 | Craig Dorney, Kinellar, Aberdeen, Aberdeenshire, AB21 0SG |
| DONNELLY, James Harkness RESIGNED | Director | 19 Dec 2006 | 31 Oct 2010 | United Kingdom | May 1948 | Circh Tree Hollow, Finzean, Banchory, Aberdeen, AB31 6NE |
| HORNELAND, Oystein RESIGNED | Director | 31 Jan 2007 | 27 Apr 2009 | | August 1960 | Nils Langhellesvei 48, Fyllingsdalen, Bergen, 5148, FOREIGN, Norway |
| KEISNER, Richard Jeffrey RESIGNED | Director | 07 Sep 2006 | 30 Sep 2008 | England | May 1951 | Cranbrook House, 11a Gordon Avenue, Stanmore, Middlesex, HA7 3QE |
| MURRAY, James Duncan RESIGNED | Director | 07 Sep 2006 | 04 Oct 2007 | United Kingdom | June 1945 | Airlie Lodge, Burnett Park, Banchory, Kincardineshire, AB31 4AE |
| RONAYNE, David Joseph RESIGNED | Director | 07 Sep 2006 | 30 Sep 2008 | Ireland | May 1960 | 17 The Paddocks, Maryborough Hill, Douglas, Cork, IRISH, Ireland |