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Staale Aasestrand - Director (Norwegian, 67 years old, born September 1959)
Appointed 29 August 2001, Resigned 01 April 2006
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Resigned
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Andrew Berardi - Director (American, 64 years old, born March 1962)
Appointed 17 August 2015, Resigned 31 March 2018
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Resigned
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Lance Brodie - Director (British, 49 years old, born July 1977)
Appointed 17 January 2026
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Active
|
|
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Tiana Collett - Director (British, 63 years old, born September 1963)
Appointed 08 October 2018, Resigned 12 October 2018
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Resigned
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Tiana Collett - Director (British, 63 years old, born September 1963)
Appointed 24 September 2018, Resigned 30 September 2018
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Resigned
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Scott Danielsen - Director (American, 64 years old, born October 1962)
Appointed 01 April 2006, Resigned 01 April 2012
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Resigned
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Steven Daws - Director (British, 57 years old, born February 1969)
Appointed 09 October 2018
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Active
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Leif Dokset - Director (Norwegian, 60 years old, born June 1966)
Appointed 06 November 2014, Resigned 28 July 2016
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Resigned
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Sheila Evans - Director (British, 86 years old, born August 1940)
Appointed 01 October 2001, Resigned 01 October 2004
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Resigned
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Timothy Freeman - Director (British, 68 years old, born November 1958)
Appointed 31 March 2006, Resigned 12 June 2006
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Resigned
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Maria Haddad - Director (Spanish, 60 years old, born December 1966)
Appointed 01 June 2008, Resigned 20 November 2008
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Resigned
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Bo Hagberg - Director (Norwegian, 51 years old, born June 1975)
Appointed 01 January 2026
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Active
|
|
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Laura Hendrey - Director (British, 50 years old, born October 1976)
Appointed 01 January 2026
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Active
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Jan Husby - Director (Norwegian, 63 years old, born September 1963)
Appointed 16 April 2011, Resigned 17 December 2013
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Resigned
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Richard James - Director (British, 59 years old, born January 1967)
Appointed 06 November 2014, Resigned 21 November 2023
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Resigned
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Timothy Kirk - Director (British, 57 years old, born March 1969)
Appointed 29 May 2019
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Active
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Vivi Klinge Osen - Director (Norwegian, 78 years old, born July 1948)
Appointed 22 April 2004, Resigned 31 March 2006
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Resigned
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Philip Lunn - Director (British, 76 years old, born August 1950)
Appointed 01 April 2006, Resigned 18 September 2008
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Resigned
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Gareth MacKen - Director (Irish, 43 years old, born June 1983)
Appointed 13 February 2024, Resigned 30 October 2025
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Resigned
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Aashutosh Mishra - Director (British, 45 years old, born April 1981)
Appointed 28 July 2016, Resigned 31 August 2018
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Resigned
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Jon Nordbrekken - Director (Norwegian, 74 years old, born June 1952)
Appointed 29 August 2001, Resigned 31 March 2004
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Resigned
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Geir Olsen - Director (Norwegian, 53 years old, born March 1973)
Appointed 17 August 2015, Resigned 31 December 2015
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Resigned
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Erik Oyno - Director (Norwegian, 61 years old, born January 1965)
Appointed 12 June 2006, Resigned 15 April 2011
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Resigned
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Tikendra Patel - Director (British, 61 years old, born October 1965)
Appointed 01 November 2009, Resigned 04 June 2018
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Resigned
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Carissa Rae - Director (British, 41 years old, born December 1985)
Appointed 17 January 2026
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Active
|
|
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Michael Scully - Director (British, 92 years old, born November 1934)
Appointed 01 October 2001, Resigned 30 September 2005
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Resigned
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David Sheridan - Director (British, 53 years old, born March 1973)
Appointed 17 December 2013, Resigned 07 October 2015
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Resigned
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Per Sjölund - Director (Swedish, 54 years old, born September 1972)
Appointed 01 January 2016, Resigned 21 November 2023
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Resigned
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Rolf Stub - Director (Norwegian, 63 years old, born June 1963)
Appointed 01 April 2005, Resigned 31 March 2006
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Resigned
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Olav Zahl - Director (Norwegian, 65 years old, born July 1961)
Appointed 29 August 2001, Resigned 31 January 2005
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Resigned
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Aarco Services Limited - Secretary
Appointed 30 September 2005, Resigned 15 July 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 August 2001, Resigned 29 August 2001
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Resigned
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Legal Solutions Management Limited - Secretary
Appointed 15 July 2008, Resigned 31 July 2020
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Resigned
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Sh Company Secretaries Limited - Secretary
Appointed 29 August 2001, Resigned 01 October 2001
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Resigned
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