|
|
Oyvind Bjornevik - Director (Norwegian, 39 years old, born May 1987)
Appointed 01 May 2021, Resigned 27 January 2023
|
Resigned
|
|
|
Kim Christensen - Director (Danish, 65 years old, born March 1961)
Appointed 01 July 2011, Resigned 03 June 2013
|
Resigned
|
|
|
Kim Christensen - Director (Danish, 65 years old, born March 1961)
Appointed 08 May 2014, Resigned 01 February 2015
|
Resigned
|
|
|
Kenneth Hansen - Director (Danish, 37 years old, born August 1989)
Appointed 01 January 2026
|
Active
|
|
|
Lars Haug - Director (Norwegian, 58 years old, born September 1968)
Appointed 08 May 2014, Resigned 01 October 2019
|
Resigned
|
|
|
Jesper Høj-Hansen - Director (Danish, 53 years old, born June 1973)
Appointed 01 October 2019
|
Active
|
|
|
Knut Johannessen - Director (Norweigian, 58 years old, born June 1968)
Appointed 08 May 2014, Resigned 20 September 2017
|
Resigned
|
|
|
Fredrik Jorgensen - Director (Norwegian, 51 years old, born July 1975)
Appointed 27 January 2023, Resigned 01 January 2026
|
Resigned
|
|
|
John Kilby - Director (British, 69 years old, born January 1957)
Appointed 30 November 2007, Resigned 08 May 2014
|
Resigned
|
|
|
Thue Kilsgaard - Director (Danish, 53 years old, born September 1973)
Appointed 27 January 2023, Resigned 01 November 2024
|
Resigned
|
|
|
Soren Knudsen - Director (Danish, 74 years old, born May 1952)
Appointed 30 November 2007, Resigned 08 May 2014
|
Resigned
|
|
|
Steinar Modalslid-Meling - Director (Norwegian, 58 years old, born July 1968)
Appointed 08 May 2014, Resigned 30 June 2018
|
Resigned
|
|
|
John Naesheim - Director (Norwegian, 62 years old, born April 1964)
Appointed 20 September 2017, Resigned 27 January 2023
|
Resigned
|
|
|
Ola Neergaard - Director (Norwegian, 45 years old, born March 1981)
Appointed 20 September 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Anders Olsen - Director (Danish, 53 years old, born July 1973)
Appointed 01 October 2019
|
Active
|
|
|
Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 01 February 2015, Resigned 01 October 2019
|
Resigned
|
|
|
Karen Russell - Director (British, 49 years old, born August 1977)
Appointed 01 October 2019, Resigned 12 April 2022
|
Resigned
|
|
|
John Stangland - Director (Norwegian, 62 years old, born January 1964)
Appointed 08 May 2014, Resigned 01 October 2019
|
Resigned
|
|
|
Thomas Vang - Director (Norwegian, 48 years old, born June 1978)
Appointed 01 October 2019, Resigned 01 May 2021
|
Resigned
|
|
|
Gry Wahl - Director (Norwegian, 56 years old, born September 1970)
Appointed 27 January 2023, Resigned 01 January 2026
|
Resigned
|
|
|
Aberdein Consdine - Secretary
Appointed 08 May 2014, Resigned 27 January 2023
|
Resigned
|
|
|
Aberdein Considine Secretarial Services Limited - Secretary
Appointed 27 January 2023
|
Active
|
|
|
Hfw Directors Limited - Director
Appointed 30 November 2007, Resigned 30 November 2007
|
Resigned
|
|
|
Hfw Nominees Limited - Secretary
Appointed 30 November 2007, Resigned 30 November 2007
|
Resigned
|