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Bjorn Bjornsen - Director (Norwegian, 73 years old, born January 1953)
Appointed 31 October 2003, Resigned 05 June 2006
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Resigned
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Richard Buchanan - Director (British, 62 years old, born February 1964)
Appointed 31 October 2003, Resigned 06 December 2004
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Resigned
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Robert Garden - Director (British, 55 years old, born June 1971)
Appointed 20 May 2002, Resigned 31 January 2008
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Resigned
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Kjetil Hagen - Director (Norwegian, 66 years old, born June 1960)
Appointed 20 March 2003, Resigned 31 October 2003
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Resigned
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Timothy Harris - Director (British, 79 years old, born July 1947)
Appointed 31 October 2003, Resigned 31 July 2012
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 06 December 2004
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Active
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Arne Incoronato - Director (Norwegian, 62 years old, born April 1964)
Appointed 20 March 2003, Resigned 31 October 2003
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010
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Active
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Robert Logan - Director (British, 60 years old, born April 1966)
Appointed 06 April 2009, Resigned 30 November 2009
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Resigned
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Shaun Ryan - Director (British, 64 years old, born November 1962)
Appointed 20 May 2002
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Active
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John Sands - Director (British, 60 years old, born May 1966)
Appointed 02 February 2004, Resigned 29 December 2004
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Resigned
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Ian Serjent - Director (British, 84 years old, born August 1942)
Appointed 31 October 2003, Resigned 04 May 2006
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 31 October 2003, Resigned 30 November 2010
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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Online Nominees Limited - Director
Appointed 20 May 2002, Resigned 20 May 2002
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Resigned
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