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Gary Chapman. Mr. Chapman was appointed as Chief Financial Officer in October 2023. Mr. Chapman joined Navigator from KNOT Offshore Partners LP, an NYSE-listed owner and operator of shuttle tankers, where from 2019 he served as both CEO and CFO. Prior to that, Mr. Chapman was Chief Financial Officer of Biggin Hill Airport Ltd., a private business aviation airport in London, and served for 14 years as Finance Director of NYK's energy transport business in the EMEA region and as European Head of Tax for the NYK Group in Europe. Mr. Chapman also performed various audit and tax roles over 7 years with KPMG, including as a member of the Oil and Gas Group. Mr. Chapman is a fellow of the Institute of Chartered Accountants in England & Wales and resides in London.

Peter Stokes. Mr. Stokes has been a member of the Board since August 4, 2021, as a designee of Naviera Ultranav Limitada. Through his work as a senior investment banker and boards of director positions, Mr. Stokes has long-standing experience in acting as advisor to many shipping companies. Mr. Stokes was Chairman of the Global Maritime Forum between 2017 and 2022. Mr. Stokes was a director and subsequently senior adviser of Lazard Ltd. from 1998 to 2021. Prior to joining Lazard, Mr. Stokes was a founder and partner of Castalia Partners from 1992 to 1998. Due to his breadth of knowledge, Mr. Stokes is a frequent speaker at international shipping and finance conferences. Mr. Stokes is a British citizen and resides in England.

Janette Marx. Ms. Marx has been a member of the Board since October 2023. Over the last 5 years, Ms. Marx has served as the Chief Executive Officer of Airswift Group, a global technical workforce solutions company serving the energy, process and infrastructure industries. As a global Chief Executive Officer, Ms. Marx has experience in running complex operations in more than 60 countries, corporate governance, and financial acumen to make sound business decisions. Prior to joining Airswift Group, Ms. Marx spent 19 years at Adecco Group, where she ran the technical, engineering, medical and science divisions, as well as overseeing the integration of the Adecco Group finance business lines after the acquisition of MPS Group. Ms. Marx has just taken on a new CEO role of Employbridge which is backed by Apollo Group. Ms. Marx is a member of the board of directors of the American Staffing Association, Junior Achievement, and CEOs Against Cancer. Ms. Marx holds a Bachelor of Science in Business Management and an MBA from Duke University's Fuqua School of Business. Navigator Gas is the only directorship that Ms. Marx holds outside of Employbridge.

Dag von Appen. Mr. von Appen has been a member of the Board since August 4, 2021 as a designee of Naviera Ultranav Limitada following the merger of the fleet and business activities of Ultragas ApS with that of Navigator. Mr. von Appen was appointed as Non-Executive Chairman of Navigator on September 23, 2021, following the retirement of Mr. Butters. Mr. von Appen was Chairman of the Board of Ultranav Limitada from 2002 to 2023 and a Board Member of Ultramar Ltda. between 1999 and 2023. Mr. von Appen has been a member of the Board of Ultranav Limitada since 2023, as well as a board member of other Chilean and international businesses. He holds a degree in Economics from the Universidad de Chile in Santiago and also completed the Advanced Management Program at Harvard Business School of Boston. Mr. von Appen is a Chilean and German citizen.

Mads Peter Zacho. Mr Zacho was appointed Chief Executive Officer (CEO) of the Company in August 2022. Mr. Zacho has worked in shipping for almost 20 years, most recently as the Head of Industry Transition at the Maersk Mc-Kinney Moller Center for Zero Carbon Shipping, from November 2020. From November 2016 to August 2020, Mr Zacho was CEO for J. Lauritzen A/S and was also CFO for TORM plc from September 2013 to November 2016 and CFO for Svitzer between 2010 and 2013. Mr Zacho was Deputy Head of Treasury for A.P. Moller-Maersk between 2004 and 2010. Mr Zacho spent the first 10 years of his career in the financial industry in Denmark and the United States and brings shipping experience from several shipping segments, namely the gas tanker, dry bulk, product tanker, container and towage segments. Mr Zacho has an MSc in Economics from the University of Copenhagen and an MBA from the International Institute for Management Development, Lausanne.

Michael Schroder. Mr. Schroder joined Navigator following the merger with Ultragas ApS in August 2021, where he served as Chief Executive Officer. During his 34-year career, Mr. Schroder held several senior management positions in Chile and elsewhere. Mr. Schroder has served on boards of shipping and logistic companies, as well as international shipping institutions. Mr. Schroder graduated as an Industrial Engineer from the Pontificia Universidad Catolica de Chile and later obtained an MBA from the same university. Mr. Schroder completed an Advanced Management Program at Harvard Business School (Boston). Mr. Schroder is German and Chilean citizen, and resides in Denmark.

Oeyvind Lindeman. Mr. Lindeman was appointed Chartering Manager of the Company in November 2007, before being appointed Chief Commercial Officer in January 2014. Prior to this, Mr. Lindeman was employed for five years as a charterer within the gas division at A.P. Moller Maersk. Mr. Lindeman holds a BA with honors from the University of Strathclyde and an Executive MBA with distinction from Cass Business School.

Dr. Anita Odedra. Dr. Odedra has been a member of the Board since March 2022. Dr. Odedra was formerly Executive Vice President, LNG Marketing and Trading at Tellurian Inc. from 2018 to 2025, Executive Vice President at Angelicoussis Shipping Group Limited from 2016 to 2018 and Vice President, Shipping & Commercial Operations for Cheniere Marketing Limited from February 2016 to July 2016. Dr. Odedra spent 19 years at BG Group, where she worked across all aspects of BG's business, including exploration, production, trading, marketing and business development. Dr. Odedra has a PhD in Rock Physics from University College London and the University of Tokyo and a BSC in Geology from Imperial College, University of London.

Florian Weidinger. Mr. Weidinger has been a member of the Board since March 2007. Mr. Weidinger is the CEO of Santa Lucia Asset Management (SLAM), a pan-Asian investment management business. Mr. Weidinger previously worked as a vice president at Lehman Brothers' principal investment division, Global Trading Strategies in London. Mr. Weidinger holds a BSc from Bayes Business School, City University, London, an MBA from the Stanford Graduate School of Business and an MS in Environment and Resources from Stanford University.

Dr. Heiko Fischer. Dr. Fischer has been a member of the Board since December 2011. From May 2004 to June 2021, Dr. Fischer was Chief Executive Officer and Chairman of the Executive Board of VTG Aktiengesellschaft, a German railroad freight car lessor and logistics company which traded on the Frankfurt Stock Exchange between 2007 and 2019. Dr. Fischer was a member of the Supervisory Board of Hapag-Lloyd AG, a German container shipping company, as well as the Chairman of the Supervisory Board of Northrail AG. Dr. Fischer is a member of the supervisory boards of M.M.Warburg & CO (AG & Co.) KGaA and M.M.Warburg & CO Geschaeftsfuehrungs-AG, Chairman of the Advisory Boards of Paribus Holding GmbH & Co. KG as well es of TRANSWAGGON-Group and a member of the Advisory Boards of BPGC Management LP, Brueckenhaus Grundstueckgesellschaft m.b.H. and Kommanditgesellschaft Brueckenhaus Grundstuecksgesellschaft m.b.H. & Co., as well as a member of the Administrative Boards of TRANSWAGGON AG and Waggon Holding AG. Dr. Fischer graduated from the University at Albany (SUNY) with an MBA in 1992, and from Julius-Maximilians-University in Wuerzburg, Germany with a PhD in Economic Sciences in 1996.