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Marius Aarset - Director (Norwegian, 55 years old, born January 1971)
Appointed 31 December 2022
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Active
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Haakon Boen - Director (Norwegian, 69 years old, born July 1957)
Appointed 30 November 2012, Resigned 14 October 2015
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Resigned
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Andreas Brekke - Director (Norwegian, 54 years old, born November 1972)
Appointed 20 August 2014, Resigned 31 December 2022
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Resigned
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Kristian Egeberg - Director (Norwegian, 41 years old, born May 1985)
Appointed 31 December 2022
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Active
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Philip Goodall - Director (British, 71 years old, born February 1955)
Appointed 30 March 1998, Resigned 31 August 2008
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Resigned
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Ann Greenwood - Director (British, 72 years old, born September 1954)
Appointed 29 November 2007, Resigned 05 December 2012
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Resigned
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Steinar Jorgensen - Director (Norwegian, 59 years old, born July 1967)
Appointed 14 October 2015, Resigned 31 August 2017
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Resigned
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George Kynoch - Director (British, 80 years old, born October 1946)
Appointed 25 May 1998, Resigned 29 November 2007
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Resigned
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David McMillan - Director (British, 71 years old, born July 1955)
Appointed 04 December 2013, Resigned 30 April 2018
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Resigned
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Sturla Mæhre - Director (Norwegian, 72 years old, born January 1954)
Appointed 19 September 2013, Resigned 14 October 2015
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Resigned
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David Rennie - Director (British, 73 years old, born October 1953)
Appointed 09 February 1998, Resigned 30 March 1998
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Resigned
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Richard Saffell - Director (British, 75 years old, born April 1951)
Appointed 29 November 2007, Resigned 05 December 2012
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Resigned
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Erik Sandsdalen - Director (Norwegian, 69 years old, born November 1957)
Appointed 30 November 2012, Resigned 19 September 2013
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Resigned
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Andrew Stead - Director (British, 60 years old, born September 1966)
Appointed 11 September 2008, Resigned 08 November 2014
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Resigned
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David Wilson - Director (British, 64 years old, born August 1962)
Appointed 30 March 1998, Resigned 21 March 2005
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 30 November 2012, Resigned 21 April 2022
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Resigned
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Stronachs - Nominee Secretary
Appointed 09 February 1998, Resigned 29 November 2007
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Resigned
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