| Personal Information | Role | Appointed | Status | 
|---|
|  1, Westferry Circus, London, England, E14 4HA | Secretary | 17 June 2021 | Active | 
|  2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL | Director | 24 May 2022 | Active | 
|  2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL | Director | 24 August 2022 | Active | 
|  Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Secretary | 24 July 1992 | Active | 
|  Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Secretary | - | Active | 
|  16 Palace Street, London, SW1E 5BQ | Secretary | 15 February 1992 | Active | 
|  6th Floor Berkeley Square House, Berkeley Square, London, W1X 6LT | Secretary | 03 October 1989 | Active | 
|  Bellapaise Hurstwood Lane, Tunbridge Wells, TN4 8YA | Secretary | 15 May 1994 | Active | 
|  Forest Way Station Road, Groombridge, Tunbridge Wells, TN3 9NG | Secretary | 06 August 1997 | Active | 
|  32 Eden Park Avenue, Beckenham, BR3 3HN | Secretary | 27 November 1996 | Active | 
|  4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 02 June 2011 | Active | 
|  27 Rue Chanez, 75016 Paris, France, FOREIGN | Director | 29 March 1990 | Active | 
|  Flat D 14 Holland Park Road, London, W14 8LZ | Director | 29 March 1990 | Active | 
|  2 Rue De La Ferme, Le Chesnay 78150, France, FOREIGN | Director | - | Active | 
|  14 Holland Park Road, London, England, W14 8LZ | Director | 15 May 1992 | Active | 
|  2002 Anvil Drive, Houston 77090, Usa,  | Director | 25 April 2001 | Active | 
|  Burnside House Church Road, Paddock Wood, Tonbridge, TN12 6HD | Director | 15 May 1994 | Active | 
|  2, Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL | Director | 28 April 2021 | Active | 
|  1001, Noble Energy Way, Houston, Usa, 77070 | Director | 02 June 2011 | Active | 
|  C/O Holmes Mackillop, 109 Douglas Street, Blythswood Square, G2 4HB | Director | 01 November 2000 | Active | 
|  32 Boulevard De Vaugirard, Paris 15 75015, France, FOREIGN | Director | - | Active | 
|  219 Woods Lane, Ardmore, Usa, FOREIGN | Director | 31 July 1996 | Active | 
|  4936 Post Oak Timber, Houston Texas 77056, Usa, FOREIGN | Director | - | Active | 
|  36 Rue Saint Didier, 75116 Paris, France, FOREIGN | Director | - | Active | 
|  78 Sterndale Road, London, W14 0HX | Director | 03 October 1989 | Active | 
|  2 Barnes Street Oasts, Golden Green, Tonbridge, TN11 0LD | Director | 15 May 1994 | Active | 
|  100, Glenborough Drive, Houston, Usa, 77067 | Director | 02 June 2011 | Active | 
|  1001, Noble Energy Way, Houston, United States, 77070 | Director | 22 February 2018 | Active | 
|  20406 Kelliwood Lakes Court, Katy 77450, Usa,  | Director | 25 April 2001 | Active | 
|  1001, Noble Energy Way, Houston, Usa, 77070 | Director | 06 May 2013 | Active | 
|  C/O Holmes Mackillop, 109 Douglas Street, Blythswood Square, G2 4HB | Director | 30 October 2006 | Active | 
|  1001, Noble Energy Way, Houston, United States, 77070 | Director | 16 January 2015 | Active | 
|  818 Wooden Creek, Ardmore, Oklahoma, Usa, 73401 | Director | 31 July 1996 | Active | 
|  Route 3 Box 178, Ardmore, Usa, 73401 | Director | 01 July 1999 | Active | 
|  5 High Park Road, Kew, Richmond, TW9 4BL | Director | 01 January 1995 | Active |