| Andrew Daryl Le Poidevin | Director | 8 Dec 2017 | 31 May 2019 | British | 68 years |
| Cargil Management Services Limited | Corporate Secretary | 8 Mar 2006 | 8 Dec 2017 | - | - |
| Centrica Secretaries Limited | Corporate Secretary | 8 Dec 2017 | 31 Dec 2018 | United Kingdom | - |
| Dennis Gareth Jones | Director | 1 Nov 2019 | 30 Aug 2024 | British | 61 years |
| Fraser Dawson Weir | Director | 8 Dec 2017 | 31 May 2018 | British | 54 years |
| Gerald Martin Harrison | Director | 8 Mar 2006 | 24 Jun 2022 | British | 72 years |
| Girish Rajkumar Kabra | Director | 5 Aug 2022 | 13 Mar 2025 | British | 48 years |
| Kristen Berli | Director | 4 May 2006 | 18 Dec 2007 | Norwegian | 69 years |
| Lea Yeat Limited | Corporate Director | 8 Mar 2006 | 8 Mar 2006 | United Kingdom | - |
| Michael Spanggaard Haagaard | Director | 8 Mar 2006 | 20 Nov 2009 | Danish | 65 years |
| Neil James Mcculloch | Director | 1 Jan 2019 | 29 Sept 2023 | British | 56 years |
| Nicola Jane Macleod | Director | 1 Oct 2018 | 31 Jul 2024 | British | 52 years |
| Nicola Macleod | Secretary | 29 Jan 2019 | 31 Jul 2024 | - | - |
| Paul Martyn Tanner | Director | 8 Dec 2017 | 31 May 2018 | British | 53 years |
| Rune Martinsen | Director | 1 Jun 2018 | 31 Dec 2018 | Norwegian | 61 years |
| Scott Mcginigal | Director | 29 Sept 2023 | 18 Jul 2025 | British | 55 years |
| Thomas Christian Meerpohl | Director | 16 Oct 2015 | 16 Oct 2015 | German | 49 years |
| Thomas Ziegler | Director | 4 May 2006 | 18 Dec 2007 | British | 61 years |
