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Mathias Braun - Director (German, 59 years old, born February 1967)
Appointed 29 January 2013, Resigned 16 September 2021
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Resigned
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Henning Flaig - Director (German, 51 years old, born May 1975)
Appointed 01 April 2018, Resigned 31 December 2019
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Resigned
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Nigel Gibbon - Director (British, 67 years old, born March 1959)
Appointed 29 January 2013, Resigned 01 May 2022
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Resigned
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Gudjon Johannesson - Director (Icelandic, 57 years old, born May 1969)
Appointed 08 November 2021, Resigned 04 July 2022
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Resigned
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Alexander Kvaerner - Director (Norwegian, 42 years old, born June 1984)
Appointed 28 March 2024, Resigned 16 February 2026
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Resigned
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Wolfgang Rempe - Director (German, 55 years old, born September 1971)
Appointed 29 January 2013, Resigned 01 April 2018
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Resigned
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Wolfgang Rempe - Director (German, 55 years old, born September 1971)
Appointed 31 December 2019, Resigned 16 September 2021
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Resigned
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Martin Sagen - Director (Norwegian, 55 years old, born July 1971)
Appointed 16 September 2021, Resigned 01 December 2021
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Resigned
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Stefan Schulze-Schwering - Director (German, 38 years old, born June 1988)
Appointed 01 December 2021, Resigned 28 March 2024
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Resigned
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Joseph Van Der Pijl - Director (Dutch, 63 years old, born September 1963)
Appointed 04 July 2022
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Active
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Frederik Westerberg - Director (Danish, 38 years old, born September 1988)
Appointed 24 February 2026
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Active
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David Winsper - Director (British, 66 years old, born July 1960)
Appointed 01 May 2022
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Active
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Attwoods Accountants Ltd - Secretary
Appointed 13 February 2013
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Active
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