| Personal Information | Role | Appointed | Status | 
|---|
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 16 May 2022 | Active | 
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 29 October 2019 | Active | 
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 17 July 2023 | Active | 
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 11 May 2023 | Active | 
| 6 Lilleakerveien, 0283, Oslo, Norway, | Director | 14 October 2022 | Active | 
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 29 April 2020 | Active | 
| 30, St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 28 June 2023 | Active | 
| 1, Waterloo Street, Glasgow, Scotland, G2 6AY | Director | 17 July 2023 | Active | 
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Secretary | 24 August 2017 | Active | 
| No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 16 March 2018 | Active | 
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 17 January 2019 | Active | 
| Vassbotnen, 23, Forus, Norway, | Director | 24 August 2017 | Active | 
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 24 August 2017 | Active | 
| Martin Linges Vei 33, 1330, Fornebu, Norway, | Director | 24 August 2017 | Active | 
| 1, Waterloo Street, Glasgow, Scotland, G2 6AY | Director | 24 August 2017 | Active | 
| Piazza Boldrini 1, 20097, San Donato Milanese, Italy, | Director | 26 February 2021 | Active | 
| Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ | Director | 26 February 2021 | Active | 
| Equinor Asa, Box 3, No-1330 Fornebu, Norway, | Director | 01 May 2018 | Active | 
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 24 August 2017 | Active | 
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 24 August 2017 | Active | 
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 24 January 2018 | Active | 
| Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 22 June 2018 | Active | 
| Equinor Asa, Martin Linges Vei 33, 1330 Fornebu, Norway, | Director | 07 February 2021 | Active | 
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 23 October 2018 | Active | 
| Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 23 January 2020 | Active | 
| Piazza Boldrini, 1, San Donato Milanese 20097, Italy, | Director | 01 December 2021 | Active | 
| Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR | Director | 15 September 2021 | Active | 
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 26 September 2018 | Active |