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Gordon Angus - Director (British, 63 years old, born March 1963)
Appointed 19 October 1998, Resigned 28 September 2007
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Resigned
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Ian Burdis - Director (British, 69 years old, born March 1957)
Appointed 27 September 2007, Resigned 20 April 2020
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Resigned
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Steven Burford - Director (British, 63 years old, born January 1963)
Appointed 30 September 1998, Resigned 05 November 1999
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Resigned
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Mark Cadman - Director (British, 66 years old, born May 1960)
Appointed 19 October 1998, Resigned 02 June 2000
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Resigned
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Marit Fagerheim - Director (Norwegian, 68 years old, born May 1958)
Appointed 01 October 2007, Resigned 01 December 2015
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Resigned
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Robert Fraser - Director (British, 55 years old, born July 1971)
Appointed 01 May 2008
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Active
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Jean-Roch Graulier - Director (French, 69 years old, born September 1957)
Appointed 04 June 2001, Resigned 25 March 2002
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Resigned
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Robert Lyons - Director (British, 63 years old, born December 1963)
Appointed 26 May 2003, Resigned 28 September 2007
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Resigned
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Steven Marinoff - Director (Australian, 63 years old, born March 1963)
Appointed 04 June 2001, Resigned 21 January 2003
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Resigned
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Keith Napier - Director (British, 70 years old, born November 1956)
Appointed 30 September 1998, Resigned 19 October 1998
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Resigned
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Runar Nilsen - Director (Norwegian, 65 years old, born May 1961)
Appointed 10 June 2019, Resigned 20 April 2020
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Resigned
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Andrew Paterson - Director (British, 70 years old, born February 1956)
Appointed 19 October 1998, Resigned 15 October 2007
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Resigned
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Alexander Patterson - Director (British, 74 years old, born March 1952)
Appointed 27 September 2007, Resigned 06 April 2015
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Resigned
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Leif Salomonsen - Director (Norwegian, 69 years old, born October 1957)
Appointed 10 June 2019
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Active
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John Sands - Director (British, 60 years old, born May 1966)
Appointed 17 September 2001, Resigned 07 October 2003
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 30 September 1998, Resigned 31 July 2019
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Resigned
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Raeburn Christie Clark & Wallace Llp - Secretary
Appointed 01 August 2019
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Active
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