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Henry Boyd - Director (British, 85 years old, born September 1941)
Appointed 17 July 1995, Resigned 20 November 1998
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Resigned
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Vivian Caston - Director (British, 86 years old, born March 1940)
Appointed 17 July 1995, Resigned 04 February 1998
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Resigned
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Anthony De Nazareth - Director (British, 78 years old, born October 1948)
Appointed 26 February 2014, Resigned 16 June 2025
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Resigned
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Kenrick De Nazareth - Director (British, 36 years old, born July 1990)
Appointed 17 December 2024, Resigned 29 January 2025
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Resigned
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Ruth Gifford - Director (British, 80 years old, born September 1946)
Appointed 04 November 1998, Resigned 17 July 2000
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Resigned
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Nicholas Mardon Taylor - Director (British, 82 years old, born October 1944)
Appointed 17 July 1995, Resigned 24 May 1999
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Resigned
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Philip Millar - Director (British, 61 years old, born August 1965)
Appointed 29 January 2025
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Active
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Jayanta Mitra - Director (British, 60 years old, born April 1966)
Appointed 07 July 2000, Resigned 07 December 2004
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Resigned
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Antonio Munoz Arroyo - Director (Spanish, 39 years old, born August 1987)
Appointed 25 July 2025
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Active
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Donald Ogilvy Watson - Director (British, 85 years old, born May 1941)
Appointed 31 May 1995, Resigned 05 April 2000
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Resigned
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James Osborne - Director (Irish, 78 years old, born April 1948)
Appointed 17 July 1995, Resigned 04 February 1998
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Resigned
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Oliver Plunkett - Director (British, 86 years old, born December 1940)
Appointed 17 July 1995, Resigned 04 February 1998
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Resigned
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Srinivasan Solaraj - Director (Indian, 58 years old, born April 1968)
Appointed 11 April 2006, Resigned 15 July 2008
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Resigned
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Danesh Varma - Director (British, 76 years old, born January 1950)
Appointed 08 October 1998, Resigned 09 August 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 May 1995, Resigned 31 May 1995
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Resigned
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Oil Management Services Limited - Secretary
Appointed 13 February 1998, Resigned 23 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 1995, Resigned 31 May 1995
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Resigned
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