| Personal Information | Role | Appointed | Status |
|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 02 March 2022 | Active |
| Energos Infrastructure Holdings Llc, 100 First Stamford Place, Suite 201, Stamford, United States, CT 06902 | Director | 15 August 2022 | Active |
| Energos Infrastructure Holdings Llc, 100 First Stamford Place, Suite 201, Stamford, United States, CT 06902 | Director | 15 August 2022 | Active |
| "Edgewater" 16 Water Street, Wellington Road, St George, Bermuda, | Secretary | 26 February 2003 | Active |
| 13th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB | Secretary | 09 January 2008 | Active |
| 20 Salcott Road, London, SW11 6DE | Secretary | 26 February 2003 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Secretary | 15 July 2013 | Active |
| 3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Secretary | 26 February 2003 | Active |
| One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB | Director | 02 December 2011 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Director | 11 December 2020 | Active |
| Bryggegata 3, PO BOX 2008, Vika, Oslo, Norway, | Director | 30 June 2011 | Active |
| Torgersneset 22, Haugesund, Norway, FOREIGN | Director | 02 February 2005 | Active |
| Tunneltoppen 39, Eidsvoll, Norway, | Director | 23 March 2007 | Active |
| 111, 8th Floor, W. 19th Street, New York, United States, NY10011 | Director | 07 October 2021 | Active |
| 111, 8th Floor, W. 19th Street, New York, United States, NY10011 | Director | 07 October 2021 | Active |
| 51 Seymour Avenue, Ewell, Epsom, KT17 2RS | Director | 02 June 2003 | Active |
| 111, 8th Floor, W. 19th Street, New York, United States, NY10011 | Director | 07 October 2021 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Director | 03 June 2020 | Active |
| The Old Rectory, Simonburn, Hexham, NE48 3AR | Director | 02 February 2005 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Director | 26 February 2003 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 January 2021 | Active |
| 20 Salcott Road, London, SW11 6DE | Director | 26 February 2003 | Active |
| Golar Management Oslo, Bryggegata 3, No - 0125 Vika, Norway, | Director | 01 October 2012 | Active |
| 13f One America Square, 17 Crosswall, London, EC3N 2LB | Director | 10 March 2015 | Active |
| 2/48 Cadogan Square, London, SW1X 0JW | Director | 06 April 2006 | Active |
| 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ | Director | 30 June 2011 | Active |
| 16 Mount Road, London, SW19 8ET | Director | 02 June 2003 | Active |
| 3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Director | 26 February 2003 | Active |