| Anoud Alnaqbi | Director | 23 Jan 2020 | 19 Jul 2024 | Emirati | 43 years |
| Anthony Joseph Saul | Secretary | 27 Sept 2013 | 1 Apr 2017 | British | - |
| Beate Myking | Director | 31 Oct 2017 | 1 Feb 2019 | Norwegian | 60 years |
| Bjorn Harald Berge | Secretary | 23 Nov 2017 | 1 Feb 2019 | - | - |
| Carol Williams | Secretary | 23 Jan 2020 | 29 Jul 2020 | - | - |
| Clive Weston | Director | 27 Sept 2013 | 27 Sept 2013 | British | 54 years |
| Douglas Alexander Caskie | Director | 22 Nov 2016 | 10 Aug 2017 | British | 58 years |
| Eva Matilda Machacek | Director | 27 Sept 2013 | 11 Jan 2016 | Swedish | 46 years |
| Federico Fassio | Director | 21 Nov 2017 | 25 Sept 2019 | Italian | 43 years |
| Halfdan Brustad | Director | 27 Sept 2013 | 31 Oct 2017 | Norwegian | 66 years |
| Hanne Smedvig | Director | 1 Sept 2023 | 1 Apr 2025 | Norwegian | 50 years |
| Kari Hege Moerk | Secretary | 1 Apr 2017 | 23 Nov 2017 | - | - |
| Lars Raagaard Troen Sorensen | Director | 1 Jun 2021 | 1 Sept 2023 | Danish | 65 years |
| Lina Balbuckaite | Secretary | 1 Feb 2019 | 23 Jan 2020 | - | - |
| Matei Negrescu | Director | 4 Feb 2020 | 3 Jul 2023 | French | 43 years |
| Mitre Secretaries Limited | Corporate Secretary | 17 Aug 2020 | 30 Apr 2024 | United Kingdom | - |
| Mohammad Abdelqader El Ramahi | Director | 22 Nov 2016 | 19 Jul 2024 | Emirati | 55 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 27 Sept 2013 | 27 Sept 2013 | United Kingdom | - |
| Olav Leivestad | Director | 1 Feb 2019 | 20 Feb 2019 | Norwegian | 60 years |
| Phillipa Jane Louise Evans | Director | 27 Sept 2013 | 30 Jun 2014 | British | 59 years |
| Sebastian Bringsværd | Director | 31 Oct 2017 | 1 Aug 2021 | Norwegian | 52 years |
| Sonja Chirico Indrebø | Director | 15 Sept 2021 | 11 Nov 2022 | Norwegian | 57 years |
| Steinar Berge | Director | 11 Nov 2022 | 20 Jan 2025 | Norwegian | 43 years |
| Stian Flørenæs | Director | 20 Feb 2019 | 1 Jun 2021 | Norwegian | 68 years |
| Sverre Trollnes | Director | 31 Oct 2017 | 4 Feb 2020 | Norwegian | 58 years |
| Trine Ingebjørg Ulla | Director | 27 Sept 2013 | 31 Oct 2017 | Norwegian | 65 years |
| Trond Bokn | Director | 11 Jan 2016 | 31 Oct 2017 | Norwegian | 56 years |