| Personal Information | Role | Appointed | Status |
|---|
| Nafta, A.S., Mlynske Nivy 44/C, Bratislava, Slovakia, 82109 | Director | 10 November 2022 | Active |
| -, Parizka 26, Prague, Czech Republic, 111 00 | Director | 20 March 2020 | Active |
| Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, United Kingdom, GU34 5SY | Director | 01 July 2020 | Active |
| Ep Commodities A.S., Klimentská 1216/46, Prague, Czech Republic, 110 02 | Director | 20 March 2020 | Active |
| 4 Davies Street, Hertford, SG13 7BU | Secretary | 21 May 2003 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 24 April 2012 | Active |
| Weston Common, The Avenue, Lasham, Alton, United Kingdom, GU34 5SY | Secretary | 03 May 2023 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 19 May 2016 | Active |
| 3a Cambridge Park, Twickenham, TW1 2PF | Secretary | 12 September 2003 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 31 March 2017 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Secretary | 20 March 2020 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 20 December 2018 | Active |
| 3 More London Riverside, London, SE1 2AQ | Secretary | 19 September 2011 | Active |
| 16 Saint Katherines Mews, Hampton Hargate, Peterborough, PE7 8BA | Secretary | 06 March 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 06 March 2003 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 April 2016 | Active |
| Timbers Broomheath, Woodbridge, IP12 4DL | Director | 21 May 2003 | Active |
| 281 Kings Road, Kingston Upon Thames, KT2 5JJ | Director | 12 September 2003 | Active |
| 15 Wilton Place, London, SW1X 8RL | Director | 12 September 2003 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 21 March 2017 | Active |
| Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, GU34 5AU | Director | 12 September 2003 | Active |
| 3a Cambridge Park, Twickenham, TW1 2PF | Director | 12 September 2003 | Active |
| Nafta, A.S., Votrubova 1, Bratislava, Slovakia, 821 09 | Director | 20 March 2020 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 18 October 2011 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 18 October 2011 | Active |
| 173 Elmington Road, Camberwell, London, SE5 7QZ | Director | 06 March 2003 | Active |
| 5 Devonshire Buildings, Bath, BA2 4SP | Director | 12 September 2003 | Active |
| Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, England, GU34 5SY | Director | 20 March 2020 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 24 July 2012 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 02 February 2012 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 02 February 2012 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 19 September 2011 | Active |
| 9 Allen House Park, Woking, GU22 0DB | Director | 12 September 2003 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 19 September 2011 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 05 March 2013 | Active |