| DAVISON JR, Charles Warren ACTIVE | Director | 05 Apr 2024 | | United States | September 1968 | 12101, Cutten Rd, Houston, Texas, 77066, United States |
| NILSEN, Frode Scott ACTIVE | Director | 21 Nov 2025 | | Denmark | March 1973 | Hurn View House, 5, Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England |
| NUNES DE SOUZA, Tyson John, Mr. ACTIVE | Director | 21 Nov 2025 | | England | November 1981 | Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland |
| STEWART, Philip Graeme ACTIVE | Director | 21 Nov 2025 | | England | March 1988 | Hurn View House, 5, Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England |
| BROWN, Christian Ian RESIGNED | Director | 05 May 2022 | 25 Mar 2024 | United States | July 1969 | Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland |
| EID, Patty RESIGNED | Director | 21 Nov 2025 | 02 Feb 2026 | United Arab Emirates | February 1978 | Hurn View House, 5, Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England |
| FRANKLIN, Kevin Nigel RESIGNED | Director | 05 May 2022 | 31 Oct 2025 | United Kingdom | February 1962 | Hurn View House, 5 Aviation Park West, Bournemouth International Ai, Bournemouth, Dorset, BH23 6EW, United Kingdom |
| KNOWLES, Paul RESIGNED | Director | 05 May 2022 | 31 Oct 2025 | United Kingdom | February 1973 | Hurn View House, 5 Aviation Park West, Bournemouth International Ai, Bournemouth, Dorset, BH23 6EW, United Kingdom |
| MCLEAN, Alan Gordon RESIGNED | Director | 05 May 2022 | 07 Jun 2024 | Scotland | July 1971 | Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland |
| SHARMA, Sandeep RESIGNED | Director | 05 May 2022 | 05 Jan 2024 | United Kingdom | March 1970 | Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland |
| SINCLAIR, Patrick Malcolm Mann RESIGNED | Director | 05 May 2022 | 31 Jan 2024 | United Kingdom | April 1975 | Hurn View House, 5 Aviation Park West, Bournemouth International Ai, Bournemouth, Dorset, BH23 6EW, United Kingdom |
| THOMSON, Frazer Pointer RESIGNED | Director | 21 Nov 2025 | 01 Jun 2026 | United States | July 1967 | 12101, Cutten Rd, Houston, Texas, 77066, United States |
| XAVIER, Jose RESIGNED | Director | 07 Jun 2024 | 10 Oct 2025 | United States | July 1970 | 12101, Cutten Rd, Houston, Texas, 77066, United States |