| Personal Information | Role | Appointed | Status |
|---|
| Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Secretary | 25 March 2021 | Active |
| Bergen House, Crawpeel Road, Altens, Scotland, AB12 3LG | Director | 25 October 2010 | Active |
| Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 01 January 2021 | Active |
| Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 17 March 2023 | Active |
| Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG | Secretary | 27 November 2019 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 20 February 2013 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 24 May 2002 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 19 June 2002 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Murrays Cottage, Dalmuinzie Road, Aberdeen, AB15 9EB | Director | 30 April 2009 | Active |
| 64 Cornhill Road, Aberdeen, AB25 2EH | Director | 09 October 2002 | Active |
| Sagstadveien - 2, Fana, Norway, 5243 | Director | 30 April 2009 | Active |
| Bergen House, Crawpeel Road, Altens, AB12 3LG | Director | 31 August 2022 | Active |
| Sverdrupsgt.44c,H-501, Stavanger, Norway, N4007 | Director | 19 June 2002 | Active |
| Bergen House, Crawpeel Road, Altens, AB12 3LG | Director | 16 June 2010 | Active |
| Bergen House, Crawpeel Road, Altens, AB12 3LG | Director | 11 December 2019 | Active |
| 23, Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ | Director | 21 June 2012 | Active |
| Odfjell Drilling (Uk) Ltd, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG | Director | 20 February 2013 | Active |
| Bergen House, Crawpeel Road, Altens, AB12 3LG | Director | 15 May 2019 | Active |
| Sandslimarka 63, No-5863 Bergen, Norway, | Director | 21 June 2012 | Active |
| Bergen House, Crawpeel Road, Altens, AB12 3LG | Director | 16 June 2010 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 24 May 2002 | Active |