| Personal Information | Role | Appointed | Status | 
|---|
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Secretary | 24 April 2018 | Active | 
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Director | 14 September 2010 | Active | 
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 20 April 2022 | Active | 
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 01 February 2024 | Active | 
| Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Scotland, KY11 8UD | Director | 01 February 2024 | Active | 
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Secretary | 27 June 2012 | Active | 
| 8 Long Croft Lane, Cheadle Hulme, SK8 6SE | Secretary | 16 September 1998 | Active | 
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Secretary | 04 May 2016 | Active | 
| 11 Chapel Road, Alderley Edge, SK9 7DU | Secretary | 17 October 1994 | Active | 
| Cherry Tree House 35 Oldfield Way, Heswall, Wirral, CH60 6RH | Secretary | - | Active | 
| 5 Moncreiffe Terrace, Perth, PH2 0DB | Secretary | 29 June 1999 | Active | 
| 20 Dovecot Way, Dunfermline, Fife, KY11 8SX | Secretary | 17 January 2000 | Active | 
| Technipfmc, 7 Philip Pedersens Vei, 1366, Lysaker, Norway, | Director | 10 February 2020 | Active | 
| Bentwitchen House, South Molton, EX36 3HA | Director | - | Active | 
| 49 Daisy Bank Drive, Congleton, CW12 1LX | Director | - | Active | 
| 13 Coralvine Court, The Woodlands Texas 77380-3912, America, | Director | 18 May 1998 | Active | 
| Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD | Director | 06 March 2002 | Active | 
| 5 Chapman Avenue, Caister By Sea, NR30 5HS | Director | 19 February 2004 | Active | 
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 23 December 2020 | Active | 
| Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD | Director | 01 March 2006 | Active | 
| Fmc Technologies Ltd, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Director | 25 May 2017 | Active | 
| Bosveldweg 29, Brussels, 1180 Belgium, FOREIGN | Director | 09 June 1994 | Active | 
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 21 May 2021 | Active | 
| 875 Bryant Avenue, Winnetka, Illinois 60093, Usa, | Director | - | Active | 
| 21 Regent Terrace, Edinburgh, EH7 5BS | Director | 09 June 2003 | Active | 
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Director | 27 February 2013 | Active | 
| 55 Broad Walk, Wilmslow, SK9 5PL | Director | 09 June 1994 | Active | 
| 54 Casewick Lane, Uffington, Stamford, PE9 4SX | Director | 17 March 1999 | Active | 
| Fmc Technologies Limited, Pitreavie Business Park, Dunfermline, Fife, United Kingdom, KY11 8UD | Director | 19 August 2014 | Active | 
| Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD | Director | 08 January 2003 | Active | 
| 310 Avenue De Messidor, 1180 Bruxelles, Belgium, FOREIGN | Director | - | Active | 
| 50 Essex Road, Winnetka, Illinois 60093, Usa, | Director | - | Active | 
| 6 Great Stuart Street, Edinburgh, EH3 6AW | Director | - | Active | 
| 130 North Park, Fakenham, NR21 9RH | Director | 24 July 1998 | Active | 
| Kolleveien 16, Nesoya, Norway, | Director | 10 December 2007 | Active |