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Philip Barguss - Director (British, 55 years old, born September 1971)
Appointed 13 August 2014, Resigned 31 May 2022
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Resigned
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Neil Davis - Director (British, 51 years old, born April 1975)
Appointed 23 January 2020, Resigned 18 May 2021
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Resigned
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Michael Diskin - Director (British, 64 years old, born November 1962)
Appointed 13 August 2014, Resigned 06 May 2016
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Resigned
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Keith Fletcher - Director (British, 84 years old, born March 1942)
Appointed 01 May 2004, Resigned 10 May 2017
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Resigned
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Paul Fletcher - Director (British, 63 years old, born April 1963)
Appointed 01 May 2004, Resigned 31 May 2022
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Resigned
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Martin Fletcher - Director (British, 61 years old, born October 1965)
Appointed 21 May 1998, Resigned 31 May 2022
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Resigned
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Hilde Gilen - Director (Norwegian, 53 years old, born January 1973)
Appointed 31 May 2022, Resigned 24 May 2023
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Resigned
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Lee Higgins - Director (British, 60 years old, born October 1966)
Appointed 25 October 2016, Resigned 31 May 2022
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Resigned
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Philip Mousley - Director (British, 67 years old, born April 1959)
Appointed 21 May 1998, Resigned 10 May 2017
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Resigned
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Knut Olsen - Director (Norwegian, 54 years old, born December 1972)
Appointed 31 May 2022
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Active
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Steven Smith - Director (British, 45 years old, born May 1981)
Appointed 13 August 2014, Resigned 13 November 2023
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Resigned
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Jacob Tveraabak - Director (Norwegian, 51 years old, born November 1975)
Appointed 31 May 2022
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Active
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Severnside Nominees Limited - Nominee Director
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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