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Mads Andersen - Director (Norwegian, 61 years old, born May 1965)
Appointed 03 July 2008, Resigned 07 September 2011
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Resigned
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Halle Aslaksen - Director (Norwegian, 57 years old, born December 1969)
Appointed 09 January 2014, Resigned 20 April 2015
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Resigned
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Haakon Berg - Director (Norwegian, 52 years old, born March 1974)
Appointed 01 March 2013, Resigned 07 August 2014
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Resigned
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Lars Bethuelsen - Director (Norwegian, 63 years old, born May 1963)
Appointed 07 August 2014, Resigned 03 April 2023
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Resigned
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David Bowman - Director (United Kingdom, 70 years old, born March 1956)
Appointed 14 September 2011, Resigned 28 February 2013
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Resigned
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Jeremy Brunnen - Director (British, 66 years old, born July 1960)
Appointed 10 February 2010, Resigned 18 November 2013
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Resigned
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Ivar Djuve - Director (Norwegian, 68 years old, born December 1958)
Appointed 03 July 2008, Resigned 28 February 2013
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Resigned
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Sean Dreelan - Director (Irish,, 68 years old, born July 1958)
Appointed 26 November 2001, Resigned 03 July 2008
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Resigned
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Ciaran Dreelan - Director (Irish, 52 years old, born March 1974)
Appointed 19 March 2002, Resigned 18 July 2011
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Resigned
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Thomas Dreelan - Director (British, 70 years old, born October 1956)
Appointed 14 November 2001, Resigned 18 July 2011
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Resigned
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Michael Dreelan - Director (Irish, 63 years old, born April 1963)
Appointed 14 November 2001, Resigned 03 July 2008
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Resigned
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Mark Freeman - Director (British, 60 years old, born January 1966)
Appointed 03 April 2023
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Active
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Lars Haugom - Director (Norwegian, 50 years old, born March 1976)
Appointed 01 August 2016, Resigned 31 March 2017
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Resigned
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Colin Hobkirk - Director (British, 64 years old, born June 1962)
Appointed 12 November 2001, Resigned 14 November 2001
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Resigned
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Ewoud Hulsewe - Director (American, 54 years old, born November 1972)
Appointed 27 June 2025
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Active
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Charles Kidd - Director (United Kingdom, 73 years old, born April 1953)
Appointed 14 September 2011, Resigned 31 December 2012
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Resigned
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Rolf Leknes - Director (Norway, 64 years old, born February 1962)
Appointed 01 March 2013, Resigned 09 January 2014
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Resigned
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Jacqueline McPhie - Director (British, 56 years old, born March 1970)
Appointed 01 March 2013, Resigned 25 July 2014
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Resigned
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Garry Michie - Director (British, 64 years old, born March 1962)
Appointed 14 September 2011, Resigned 27 June 2025
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Resigned
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Scott Milne - Director (Scottish, 57 years old, born March 1969)
Appointed 07 August 2014, Resigned 03 April 2023
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Resigned
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Donald Prentice - Director (British, 47 years old, born November 1979)
Appointed 18 November 2014
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Active
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Wolfgang Puennel - Director (German, 64 years old, born February 1962)
Appointed 14 September 2011, Resigned 28 February 2013
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Resigned
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Jørgen Rasmussen - Director (Danish, 67 years old, born February 1959)
Appointed 09 January 2014, Resigned 07 August 2014
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Resigned
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Ole Thomesen - Director (Norwegian, 68 years old, born December 1958)
Appointed 03 July 2008, Resigned 09 January 2014
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Resigned
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Iain Smith & Company - Nominee Secretary
Appointed 12 November 2001, Resigned 15 November 2007
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 15 November 2007, Resigned 03 July 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 18 November 2014, Resigned 03 April 2023
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 03 July 2008, Resigned 21 March 2013
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Resigned
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