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Craig Anderson - Director
(British, 64 years old, born October 1962)
Appointed 03 September 2013, Resigned 23 December 2019
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Resigned
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Susan Cox - Director
(British, 68 years old, born June 1958)
Appointed 13 June 2014
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Active
|
|
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Odd Eliasen - Director
(Danish, 61 years old, born January 1965)
Appointed 13 December 2019
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Active
|
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Fraser Gibson - Director
(British, 65 years old, born August 1961)
Appointed 01 October 1992, Resigned 28 February 1997
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Resigned
|
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Kjell Haughland - Director
(Norwegian, 69 years old, born April 1957)
Appointed 03 June 1997, Resigned 26 September 2005
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Resigned
|
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Jóhan Jacobsen - Director
(Danish, 60 years old, born January 1966)
Appointed 13 December 2019
|
Active
|
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Yvonne MacDonald - Director
(British, 67 years old, born January 1959)
Appointed 26 September 2005, Resigned 23 June 2009
|
Resigned
|
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Sebjorn Madsen - Director
(Norwegian, 70 years old, born March 1956)
Appointed 13 February 2002, Resigned 26 September 2005
|
Resigned
|
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Ian Marshall - Director
(British, 53 years old, born November 1973)
Appointed 26 April 2010, Resigned 10 December 2010
|
Resigned
|
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James Mullins - Director
(Irish,, 65 years old, born July 1961)
Appointed 03 March 2010, Resigned 26 April 2010
|
Resigned
|
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James Murray - Director
(British, 101 years old, born February 1925)
|
Resigned
|
|
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Graeme Murray - Director
(British, 71 years old, born November 1955)
|
Resigned
|
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Inge Nicolaisen - Director
(Norwegian, 80 years old, born December 1946)
Appointed 03 June 1997, Resigned 13 February 2002
|
Resigned
|
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Oddgeir Oddsen - Director
(Norwegian, 61 years old, born September 1965)
Appointed 26 September 2005, Resigned 03 March 2010
|
Resigned
|
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Peter Roy - Director
(British, 77 years old, born December 1949)
Appointed 01 September 2000, Resigned 18 March 2005
|
Resigned
|
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Peter Roy - Director
(British, 77 years old, born December 1949)
|
Resigned
|
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Clare White - Director
(British, 63 years old, born December 1963)
Appointed 10 December 2010, Resigned 13 June 2014
|
Resigned
|
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Robert Wilson - Director
(British, 60 years old, born August 1966)
Appointed 04 August 2009, Resigned 03 September 2013
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Resigned
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Morisons Secretaries Limited - Secretary
Appointed 12 July 2010, Resigned 30 April 2019
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Resigned
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