| Anne Strommen Lycke | Director | 19 Feb 2009 | 9 Feb 2011 | Norwegian | 68 years |
| Anthony Joseph Saul | Secretary | 19 Feb 2009 | 16 Mar 2009 | British | - |
| Anthony Joseph Saul | Secretary | 19 Feb 2009 | 28 Jun 2019 | British | - |
| Beate Myking | Director | 22 Jan 2019 | 21 Jun 2023 | Norwegian | 60 years |
| Clive Weston | Director | 19 Feb 2009 | 19 Feb 2009 | British | 54 years |
| Eva Matilda Machacek | Director | 30 Jun 2014 | 1 Oct 2016 | Swedish | 46 years |
| Halfdan Brustad | Director | 9 Feb 2011 | 16 Jan 2015 | Norwegian | 66 years |
| Halfdan Brustad | Director | 30 Aug 2018 | 14 May 2025 | Norwegian | 66 years |
| Harald Eliassen | Director | 30 Aug 2018 | 22 Jan 2019 | Norwegian | 63 years |
| Helge Leiv Hatlestad | Director | 19 Feb 2009 | 1 Jan 2011 | Norwegian | 78 years |
| Kamala Hajiyeva | Director | 21 Jun 2023 | 1 Nov 2025 | British | 50 years |
| Kjetil Johnsen | Director | 1 Jan 2011 | 9 Feb 2011 | Norwegian | 58 years |
| Kjetil Johnsen | Director | 20 Feb 2012 | 1 Nov 2013 | Norwegian | 58 years |
| Lars Johannes Nordli | Director | 16 Jan 2015 | 25 Aug 2017 | Norwegian | 57 years |
| Lina Balbuckaite | Secretary | 28 Jun 2019 | 23 Jan 2020 | - | - |
| Martin Robert Goff | Director | 1 Oct 2016 | 18 Aug 2017 | British | 46 years |
| Mitre Secretaries Limited | Corporate Secretary | 3 Aug 2020 | 30 Apr 2024 | United Kingdom | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 19 Feb 2009 | 19 Feb 2009 | United Kingdom | - |
| Phillipa Jane Louise Evans | Director | 19 Feb 2009 | 30 Jun 2014 | British | 59 years |
| Siri Espedal Kindem | Director | 16 Jan 2015 | 1 Sept 2015 | Norwegian | 61 years |
| Sophie Elizabeth Alice Banham | Director | 21 Jun 2023 | 31 Oct 2023 | British | 41 years |
| Stephen Martin Bull | Director | 1 Sept 2015 | 22 Jan 2021 | British | 54 years |
| Trine Borum Bojsen | Director | 16 May 2022 | 21 Jun 2023 | Danish | 58 years |
| Trine Ingebjørg Ulla | Director | 25 Aug 2017 | 30 Aug 2018 | Norwegian | 65 years |
