| Personal Information | Role | Appointed | Status |
|---|
| Championx Gulf, Jebel Ali Freezone, Dubai, United Arab Emirates, | Director | 26 May 2020 | Active |
| 2445, Technology Forest Blvd, Bldg 4, Fl 12, The Woodlands, United States, 77381 | Director | 19 October 2022 | Active |
| W. Sam White Building, Peterseat Drive, Altens, AB12 3HT | Director | 14 September 2021 | Active |
| West Lodge, Craibstone, Aberdeen, AB21 9TN | Secretary | 08 January 2002 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 21 February 2013 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 02 November 2001 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 17 October 2005 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 24 Osborne Place, Aberdeen, AB24 2DA | Director | 01 October 2003 | Active |
| 110, Desswood Place, Aberdeen, Scotland, AB15 4DQ | Director | 01 February 2012 | Active |
| W. Sam White Building, Peterseat Drive, Altens, Aberdeen, Scotland, AB12 3HT | Director | 18 March 2014 | Active |
| Peterseat Drive, Peterseat Park, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3HT | Director | 31 January 2018 | Active |
| 10 Gladstone Place, Aberdeen, AB10 6XA | Director | 23 December 2004 | Active |
| W. Sam White Building, Peterseat Drive, Altens, Aberdeen, Scotland, AB12 3HT | Director | 18 March 2014 | Active |
| 41 Carlton Place, Aberdeen, AB15 4BR | Director | 08 January 2002 | Active |
| 25, Queens Road, Aberdeen, United Kingdom, AB15 4ZN | Director | 18 March 2014 | Active |
| 25 Queens Road, Aberdeen, AB15 4ZN | Director | 29 April 2002 | Active |
| Hilbre, Netherley, Stonehaven, AB39 3QN | Director | 29 April 2002 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 02 November 2001 | Active |