| Adam Charles Peel Irwin | Director | 22 Dec 2017 | 22 Jan 2018 | British | 39 years |
| Adele Os | Secretary | 1 Jan 2012 | 14 Feb 2013 | - | - |
| Albert Bruno Van Der Hem | Director | 30 Jan 2007 | 30 Sept 2008 | Dutch | 59 years |
| Alexis Eduardo Ulens | Director | 20 Apr 2015 | 18 Nov 2022 | British,belgian,argentine | 59 years |
| Anne Strommen Lycke | Director | 30 May 2007 | 27 Jan 2011 | Norwegian | 68 years |
| Anthony Joseph Saul | Secretary | 1 Oct 2007 | 18 Jun 2009 | British | - |
| Beate Myking | Director | 24 Nov 2017 | 1 Feb 2019 | Norwegian | 60 years |
| Billy Anthony French | Secretary | 5 May 2004 | 15 Jul 2004 | British | - |
| Billy Anthony French | Secretary | 15 Nov 2004 | 27 Jun 2005 | British | - |
| Bjorn Drangsholt | Director | 31 Mar 2009 | 22 Dec 2017 | Norwegian | 77 years |
| Bjorn Harald Berge | Secretary | 7 Dec 2017 | 1 Feb 2019 | - | - |
| Bjorn Ivar Bergemo | Director | 1 Sept 2010 | 14 Feb 2013 | Norwegian | 58 years |
| Carine Smith Ihenacho | Secretary | 1 Sept 2010 | 1 Jan 2012 | British | - |
| David Anthony Edwards | Director | 5 May 2004 | 19 Apr 2007 | British | 77 years |
| David John Flood | Director | 31 Mar 2017 | 22 Dec 2017 | British | 46 years |
| David John Rumble | Secretary | 25 Jun 2014 | 30 Mar 2017 | - | - |
| Dirk Berkhout | Director | 15 Jul 2004 | 30 Jan 2007 | Netherlands | 72 years |
| Duncan Ryder Douglas Forsyth | Secretary | 14 Feb 2013 | 25 Jun 2014 | - | - |
| Eivind Jakob Torblaa | Director | 31 Mar 2009 | 16 Oct 2015 | Norwegian | 64 years |
| Emil Orderud | Director | 24 Nov 2017 | 1 Feb 2019 | Norwegian | 46 years |
| Fabio D'alonzo | Director | 22 Dec 2017 | 22 Jan 2018 | Italian | 50 years |
| Gerd-jan Bernard Breukers | Secretary | 15 Jul 2004 | 27 Jun 2005 | British | - |
| Haakon Johan Alfstad | Director | 31 Mar 2009 | 1 Sept 2010 | Norwegian | 69 years |
| Halfdan Brustad | Director | 27 Jan 2011 | 25 Oct 2012 | Norwegian | 66 years |
| Helge Leiv Hatlestad | Director | 4 Dec 2008 | 1 Sept 2010 | Norwegian | 78 years |
| Hugh Barnabas Crossley | Director | 22 Jan 2018 | 26 May 2020 | British | 53 years |
| Ingrid Katherine Fossgard-moser | Director | 21 Jan 2016 | 24 Nov 2017 | Norwegian | 54 years |
| Ivar Hexeberg | Director | 31 Jan 2006 | 30 May 2007 | Norwegian | 66 years |
| Jacob Avie Roos | Director | 19 Apr 2007 | 30 Sept 2008 | Dutch | 62 years |
| Joyce Mei Fong Wong | Secretary | 27 Jun 2005 | 1 Sept 2005 | British | - |
| Kamala Hajiyeva | Director | 1 Feb 2019 | 1 Jan 2024 | Azerbaijani | 50 years |
| Karl Ben Smith | Director | 20 Apr 2015 | 18 Nov 2022 | Australian | 49 years |
| Knut Moritz Aanstad | Director | 30 May 2007 | 27 Jan 2011 | Norwegian | 69 years |
| Knut Overas | Director | 27 Jun 2005 | 31 Jan 2006 | Norwegian | 66 years |
| Lina Balbuckaite | Secretary | 1 Feb 2019 | 23 Jan 2020 | - | - |
| Michael Hyttel Meyer | Director | 30 Mar 2017 | 22 Dec 2017 | Danish | 51 years |
| Mitre Secretaries Limited | Corporate Secretary | 29 Jul 2020 | 30 Apr 2024 | United Kingdom | - |
| Mona Riis | Director | 24 Nov 2017 | 4 Feb 2020 | Norwegian | 61 years |
| Nathan John Wakefield | Director | 22 Dec 2017 | 13 Apr 2018 | British | 52 years |
| Nigel Gordon Slater | Director | 25 Nov 2014 | 20 Apr 2015 | British | 60 years |
| Olav Hetland | Director | 1 Sept 2010 | 30 Mar 2017 | Norwegian | 63 years |
| Olav Leivestad | Director | 1 Feb 2019 | 12 May 2020 | Norwegian | 60 years |
| Pal Otto Eide | Director | 27 Jun 2005 | 30 May 2007 | Norwegian | 60 years |
| Paul Fulton | Secretary | 25 Jun 2009 | 1 Sept 2010 | British | - |
| Peter Fergusson | Secretary | 1 Sept 2005 | 1 Oct 2007 | British | - |
| Siri Espedal Kindem | Director | 25 Oct 2012 | 10 Dec 2014 | Norwegian | 61 years |
| Sverre Trollnes | Director | 28 May 2012 | 24 Nov 2017 | Norwegian | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 May 2004 | 5 May 2004 | United Kingdom | - |
| Synnove Helland | Director | 27 Jan 2011 | 28 May 2012 | Norwegian | 60 years |
| Tarald Gjerde | Director | 14 Feb 2013 | 21 Jan 2016 | Norwegian | 56 years |
| Timothy James Hardy | Secretary | 30 Mar 2017 | 7 Dec 2017 | - | - |
| Tony Lyon | Director | 18 Nov 2022 | 1 Sept 2025 | British | 66 years |
| Trine Ingebjørg Ulla | Director | 10 Dec 2014 | 24 Nov 2017 | Norwegian | 65 years |
| Unni Karlsen Hongseth | Director | 16 Oct 2015 | 31 Mar 2017 | Norwegian | 60 years |