- Steve Preston CEO in Norconsult Telematics since July 2012 after joining as COO in November 2011. Steve has significant international services exposure as the Group Consulting Services Director of Aircom International from 2000 to 2011 and has led a number of other consulting and services companies since 1995. Steve has also served on the boards of Aircom and Mesaplexx.
- Trond Tostrup Executive Chairman. Experienced merchant banker and past CEO of Sparebanken Oest, Norway. Non exec chairman of Norconsult Holdings since 2001; Director of Teleplan AS since 1989.
- Gaute Vik Excecutive Director. PhD in statistics. Joined the Company in 1986; Previous CEO and currently chairman of the operating company.
- Arne Dag Aanensen Chief Financial Officer. Joined the Company in 2001 and been Finance Director of Norconsult Telematics Ltd since 2003. Took up the position of CFO for the group December 2012.
- Jørn Longem Non-excecutive Director. MD of Teleplan Holdings AS and the 100 per cent. shareholder of Teleplan AS. Became a director in 1997 and is also the largest shareholder in Norconsult Holdings Limited.
"Buzz" West Non-Executive Director. Senior non executive director at the AIM listed Investment Bank, Xcap Securities Plc. Ex-Reuters Managing Director in the Middle East and Africa. Chairman of the loss adjustors GAB Robins and chairman of the Fund Managers Hume Capital (Guernsey). Became a director in 2008.