| Arne Torbjorn Westeng | Director | 3 Sept 2009 | 8 Dec 2017 | Norwegian | 74 years |
| Brian Michael Moritz | Director | 30 Mar 2004 | 14 Nov 2005 | British | 90 years |
| Cargil Management Services Limited | Corporate Director | 30 Mar 2004 | 30 Mar 2004 | - | - |
| Cargil Management Services Limited | Corporate Secretary | 30 Mar 2004 | 7 May 2004 | - | - |
| 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 | - |
| Colin Robert Gordon Gray | Director | 14 Nov 2005 | 2 Sept 2009 | British | 74 years |
| Florian Clemens Stephan Tobias Bieberbach | Director | 29 Jan 2014 | 16 Oct 2015 | German | 53 years |
| Fraser Dawson Weir | Director | 8 Dec 2017 | 31 May 2018 | British | 54 years |
| Gerald Martin Harrison | Director | 14 Nov 2005 | 24 Jun 2022 | British | 72 years |
| Günter Bauer | Director | 8 Feb 2013 | 29 Jan 2014 | German | 61 years |
| Ian Anders Tobiassen | Director | 3 Sept 2009 | 14 Jan 2010 | Norwegian | 68 years |
| James Everett Burgess | Director | 22 Jun 2004 | 14 Nov 2005 | British | 62 years |
| John Woolgar | Director | 30 Mar 2004 | 5 Jun 2007 | British | 87 years |
| Jonathan Wyndham Malins | Director | 22 Jun 2004 | 14 Nov 2005 | British | 79 years |
| Lea Yeat Limited | Corporate Director | 30 Mar 2004 | 30 Mar 2004 | - | - |
| Marc Hal Hall | Director | 3 Sept 2009 | 1 Jul 2012 | British | 68 years |
| Mark Ashton Taylor | Secretary | 14 Nov 2005 | 8 Mar 2006 | British | - |
| Marte Maeland | Director | 14 Jan 2010 | 19 Feb 2010 | Norwegian | 71 years |
| Michael Spanggaard Haagaard | Director | 14 Nov 2005 | 20 Nov 2009 | Danish | 65 years |
| Neal Taylor | Director | 17 Nov 2004 | 14 Nov 2005 | Australian | 83 years |
| Neil James Mcculloch | Director | 1 Jan 2019 | 29 Sept 2023 | British | 56 years |
| Niclas Ljungblom | Director | 11 May 2007 | 2 Sept 2009 | Swedish | 51 years |
| Nicola Jane Macleod | Director | 9 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 Eng | Director | 11 May 2007 | 2 Sept 2009 | Norwegian | 65 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 |
| Stephen Frank Ronaldson | Secretary | 7 May 2004 | 14 Nov 2005 | British | - |
| Thomas Christian Meerpohl | Director | 16 Oct 2015 | 8 Dec 2017 | German | 49 years |
| Thomas Ernst Rupprich | Director | 1 Jul 2012 | 8 Feb 2013 | German | 64 years |
