|
|
Stan Adams - Director (British, 71 years old, born October 1955)
Appointed 31 January 2003, Resigned 30 June 2006
|
Resigned
|
|
|
Mats Bjelksjo - Director (Swedish, 82 years old, born July 1944)
Appointed 06 April 2001, Resigned 31 July 2010
|
Resigned
|
|
|
Stephen Bostock - Director (British, 63 years old, born December 1963)
Appointed 11 May 2018, Resigned 16 December 2021
|
Resigned
|
|
|
Guttorm Brekke - Director (Norwegian, 87 years old, born April 1939)
Appointed 06 April 2001, Resigned 01 January 2011
|
Resigned
|
|
|
Ralph Brindle - Director (British, 66 years old, born November 1960)
Appointed 31 March 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Bo Darmark - Director (Swedish, 75 years old, born November 1951)
Appointed 06 April 2001, Resigned 23 April 2014
|
Resigned
|
|
|
Bjorn Drablos - Director (Norwegian, 59 years old, born August 1967)
Appointed 23 April 2014, Resigned 12 December 2019
|
Resigned
|
|
|
Shirley Henderson - Director (British, 67 years old, born April 1959)
Appointed 31 March 1999, Resigned 28 February 2003
|
Resigned
|
|
|
Sjur Hjelle - Director (Norwegian, 38 years old, born May 1988)
Appointed 15 April 2021
|
Active
|
|
|
Nicolas Leeson - Director (Belgian, 39 years old, born March 1987)
Appointed 16 December 2021
|
Active
|
|
|
Dennis Marrison - Director (British, 81 years old, born June 1945)
Appointed 31 March 1999, Resigned 30 June 2003
|
Resigned
|
|
|
Neil Murphy - Director (British, 63 years old, born February 1963)
Appointed 20 May 1999, Resigned 06 April 2001
|
Resigned
|
|
|
Niklas Stoltz - Director (Swedish, 56 years old, born October 1970)
Appointed 23 April 2014, Resigned 15 April 2021
|
Resigned
|
|
|
Monica Weinitz - Director (Swedish, 57 years old, born March 1969)
Appointed 01 August 2010, Resigned 23 April 2014
|
Resigned
|
|
|
Christopher Wood - Director (British, 52 years old, born August 1974)
Appointed 12 December 2019
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 17 December 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 17 December 1998, Resigned 31 March 1999
|
Resigned
|