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Anders Arnkvaern - Director
(Norwegian, 59 years old, born November 1967)
Appointed 08 November 1996, Resigned 07 January 1999
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Resigned
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Finn Berg Jacobsen - Director
(Norwegian, 86 years old, born June 1940)
Appointed 25 October 2001, Resigned 27 February 2002
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Resigned
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John Charlton - Director
(British, 83 years old, born September 1943)
Appointed 12 January 2000, Resigned 09 October 2001
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Resigned
|
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Eystein Eriksrud - Director
(British, 56 years old, born February 1970)
Appointed 20 October 2000, Resigned 01 November 2001
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Resigned
|
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Atle Farstad - Director
(Norwegian, 74 years old, born August 1952)
Appointed 30 October 1996, Resigned 31 October 1999
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Resigned
|
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Hans Finne - Director
(Norwegian, 84 years old, born December 1942)
Appointed 08 November 1996, Resigned 27 February 2002
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Resigned
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Finn Fosse - Director
(Norwegian, 83 years old, born January 1943)
Appointed 16 May 1997, Resigned 21 December 2004
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Resigned
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Hans Haugstad - Director
(Norwegian, 58 years old, born March 1968)
Appointed 07 January 1999, Resigned 20 October 2000
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Resigned
|
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Jan Heggelund - Director
(British, 77 years old, born April 1949)
Appointed 08 November 1996, Resigned 06 April 1999
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Resigned
|
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Jan Kjaervik - Director
(Norwegian, 69 years old, born April 1957)
Appointed 10 October 2002, Resigned 18 May 2004
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Resigned
|
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Rufus Laycock - Director
(British, 63 years old, born September 1963)
Appointed 18 April 2011
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Active
|
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Anders Misund - Director
(Norwegian, 53 years old, born December 1973)
Appointed 19 May 2005, Resigned 31 August 2007
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Resigned
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Runar Nilsen - Director
(Norwegian, 65 years old, born May 1961)
Appointed 21 December 2004
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Active
|
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Bengt Rem - Director
(Norwegian, 65 years old, born November 1961)
Appointed 21 May 2004, Resigned 10 November 2004
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Resigned
|
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Marcelo Roque Pereira - Director
(Portuguese, 50 years old, born May 1976)
Appointed 31 August 2007, Resigned 18 April 2011
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Resigned
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Stuart Ross - Director
(British, 70 years old, born October 1956)
Appointed 08 November 1996, Resigned 16 May 1997
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Resigned
|
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Ole Sivertsen - Director
(Norwegian, 67 years old, born December 1959)
Appointed 30 October 1996, Resigned 08 November 1996
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Resigned
|
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Ole Sivertsen - Director
(Norwegian, 67 years old, born December 1959)
Appointed 25 October 2001, Resigned 20 September 2002
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Resigned
|
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Orjan Svanevik - Director
(Norwegian, 60 years old, born January 1966)
Appointed 16 February 2004, Resigned 01 April 2005
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Resigned
|
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Trond Westlie - Director
(Norwegian, 65 years old, born June 1961)
Appointed 27 February 2002, Resigned 23 January 2004
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Resigned
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Ronald Woods - Director
(British, 83 years old, born January 1943)
Appointed 12 April 2002, Resigned 08 October 2004
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 08 July 1996, Resigned 30 October 1996
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Resigned
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Vindex Limited - Nominee Director
Appointed 08 July 1996, Resigned 30 October 1996
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 08 July 1996, Resigned 30 October 1996
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Resigned
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