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Raymond Black - Director (British, 77 years old, born March 1949)
Appointed 14 February 2001, Resigned 01 October 2013
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Resigned
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Morten Evensen - Director (Norwegian, 60 years old, born October 1966)
Appointed 24 July 2020, Resigned 16 February 2023
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Resigned
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Roy Godwin - Director (British, 73 years old, born October 1953)
Appointed 28 February 2001, Resigned 07 April 2011
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Resigned
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Roy Godwin - Director (British, 73 years old, born October 1953)
Appointed 14 February 2012, Resigned 24 July 2020
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Resigned
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Thomas Goodmanson - Director (American, 57 years old, born June 1969)
Appointed 20 June 2024
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Active
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Neil Harrison - Director (British, 57 years old, born May 1969)
Appointed 14 February 2001, Resigned 24 July 2020
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Resigned
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Paul Hurst - Director (British, 69 years old, born August 1957)
Appointed 01 December 2003, Resigned 07 April 2011
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Resigned
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Paul Hurst - Director (British, 69 years old, born August 1957)
Appointed 14 February 2012, Resigned 24 July 2020
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Resigned
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Helen Jones - Director (British, 46 years old, born October 1980)
Appointed 16 February 2023, Resigned 14 March 2025
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Resigned
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Martin Jones - Director (British, 77 years old, born November 1949)
Appointed 09 June 2010, Resigned 24 July 2020
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Resigned
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Robert Leech - Director (British, 58 years old, born December 1968)
Appointed 28 February 2001, Resigned 24 July 2020
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Resigned
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Jens Lindö - Director (Swedish, 53 years old, born October 1973)
Appointed 24 July 2020, Resigned 12 January 2023
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Resigned
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Markus Nagel - Director (German, 59 years old, born November 1967)
Appointed 19 April 2023, Resigned 24 May 2024
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Resigned
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Andreas Nordsjö - Director (Swedish, 40 years old, born March 1986)
Appointed 20 June 2024, Resigned 12 December 2025
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Resigned
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Esben Olesen - Director (Danish, 61 years old, born February 1965)
Appointed 12 December 2025
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Active
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Gary Rinck - Director (American, 74 years old, born February 1952)
Appointed 20 February 2018, Resigned 24 July 2020
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Resigned
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Mark Swithenbank - Director (British, 63 years old, born April 1963)
Appointed 07 April 2011, Resigned 16 February 2023
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Resigned
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Jason Wright - Director (British, 59 years old, born October 1967)
Appointed 09 June 2010, Resigned 24 July 2020
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Resigned
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Siw Ødegaard - Director (Norwegian, 60 years old, born June 1966)
Appointed 16 February 2023, Resigned 20 April 2023
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Resigned
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Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 14 February 2001, Resigned 14 February 2001
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Resigned
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Corporate Administration Services Limited - Nominee Director
Appointed 14 February 2001, Resigned 14 February 2001
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Resigned
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