| Personal Information | Role | Appointed | Status |
|---|
| Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT | Secretary | 25 May 2018 | Active |
| Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT | Director | 12 December 2017 | Active |
| 20 Blake Drive, Bradwell, Great Yarmouth, NR31 9GW | Secretary | 31 August 2006 | Active |
| 17 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH | Secretary | 12 November 1999 | Active |
| 30 Southwold Mansions, Widley Road, London, W9 2LE | Secretary | - | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Secretary | 31 May 2012 | Active |
| 19, School Road, Newmachar, Aberdeen, United Kingdom, AB21 0WB | Secretary | 10 February 2010 | Active |
| Burns Facility, Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, United Kingdom, AB12 4YB | Secretary | 23 April 2012 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Secretary | 06 August 2013 | Active |
| Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT | Secretary | 27 June 2014 | Active |
| Roan, Oak Farm Lane, Wrotham,Seven Oaks, TN15 7JU | Director | - | Active |
| High Ridge 12 Oak Drive, Highworth, Swindon, SN6 7BP | Director | 08 February 1999 | Active |
| 18 Reidford Gardens, Drumoak, Banchory, AB31 5AW | Director | 23 November 1999 | Active |
| 2315 Twin Grove, Kingwood Texas, Harris 77339, FOREIGN | Director | 15 December 1998 | Active |
| 30 Southwold Mansions, Widley Road, London, W9 2LE | Director | 11 March 1997 | Active |
| 30 Southwold Mansions, Widley Road, London, W9 2LE | Director | - | Active |
| 914 Tate Trail, San Marcos, United States, | Director | 13 August 2008 | Active |
| 1310, Rankin Road, Houston, Usa, 77073 | Director | 01 February 2010 | Active |
| C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD | Director | 31 July 2013 | Active |
| Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 10 June 2014 | Active |
| Martin Street, Audenshaw, Manchester, England, M34 5JA | Director | 10 February 2010 | Active |
| 27 Chesters, Horley, RH6 8BP | Director | - | Active |
| 3737 Nottingham, Houston, America, | Director | 12 November 1999 | Active |
| Charamillon, Craigmyle Road, Torphins, Aberdeenshire, United Kingdom, AB31 4HN | Director | 19 January 2005 | Active |
| 8321 Winningham, Houston, Usa, 77055 | Director | 12 November 1999 | Active |
| Burns Facility, Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, United Kingdom, AB12 4YB | Director | 23 April 2012 | Active |
| Distributionnow, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 10 June 2014 | Active |
| Peterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT | Director | 12 December 2017 | Active |
| PO BOX 1492, Houston Texas 77251, Usa, FOREIGN | Director | - | Active |
| 79, Newburgh Circle, Bridge Of Don, Aberdeen, Scotland, AB22 8XA | Director | 18 July 2014 | Active |
| 69, Forest Park, Stonehaven, United Kingdom, AB39 2GF | Director | 31 May 2012 | Active |
| 1 Fold Court, Fold Terrace Cheddleton, Leek, ST13 7LF | Director | 12 November 1999 | Active |
| 2224, Par Lane, Richmond, Usa, 77469 | Director | 01 February 2010 | Active |
| 4, Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG | Director | 31 May 2012 | Active |
| Gooiland 12, 1948 Rc, Beverwijk, Netherlands, | Director | 04 June 2015 | Active |