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Jan Birkeland - Director (Norwegian, 63 years old, born May 1963)
Appointed 08 November 2010, Resigned 25 March 2011
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Resigned
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Michael Bryan - Director (British, 57 years old, born October 1969)
Appointed 30 July 2014, Resigned 19 February 2019
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Resigned
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Sergio Castedo - Director (American, 58 years old, born November 1968)
Appointed 25 March 2011, Resigned 21 November 2017
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Resigned
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Sergio Castedo - Director (American, 58 years old, born November 1968)
Appointed 06 July 2010, Resigned 08 November 2010
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Resigned
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Kai Chen - Director (Chinese, 43 years old, born January 1983)
Appointed 14 July 2023
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Active
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Jamie Fernandez-Cuervo Infiesta - Director (Spanish, 37 years old, born June 1989)
Appointed 22 August 2022, Resigned 09 June 2023
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Resigned
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David Flood - Director (British, 46 years old, born February 1980)
Appointed 10 May 2017, Resigned 06 May 2021
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Resigned
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Morten Henriksen - Director (Norwegian, 58 years old, born July 1968)
Appointed 24 January 2007, Resigned 31 December 2007
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Resigned
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David Mason - Director (British, 74 years old, born February 1952)
Appointed 06 July 2010, Resigned 25 March 2011
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Resigned
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Martin Mathew - Director (British, 45 years old, born February 1981)
Appointed 11 April 2023
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Active
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Kevin O'donovan - Director (Irish, 49 years old, born August 1977)
Appointed 11 April 2023
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Active
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 31 March 2004, Resigned 25 March 2011
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Resigned
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Thomas Pottinger - Director (British, 71 years old, born October 1955)
Appointed 31 March 2004, Resigned 25 March 2011
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Resigned
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 13 April 2011
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Active
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Thomas Pottinger - Director (British, 71 years old, born October 1955)
Appointed 13 April 2011
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Active
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Ronald Shanks - Director (British, 69 years old, born October 1957)
Appointed 20 September 2004, Resigned 25 March 2011
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Resigned
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Eivind Torblaa - Director (Norwegian, 64 years old, born October 1962)
Appointed 05 December 2013, Resigned 04 August 2015
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Resigned
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Eivind Torblaa - Director (Norwegian, 64 years old, born October 1962)
Appointed 06 May 2021, Resigned 11 April 2023
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Resigned
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Eivind Torblaa - Director (Norwegian, 64 years old, born October 1962)
Appointed 01 January 2008, Resigned 06 July 2010
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Resigned
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Jon Vatnaland - Director (Norwegian, 51 years old, born October 1975)
Appointed 04 August 2015, Resigned 10 May 2017
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Resigned
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Bengt Vernmark - Director (Swedish, 78 years old, born October 1948)
Appointed 25 March 2011, Resigned 05 December 2013
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Resigned
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Andrew Wilkie - Director (Australian, 43 years old, born February 1983)
Appointed 20 February 2019, Resigned 22 August 2022
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Resigned
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Björn Östgren - Director (Swedish, 60 years old, born March 1966)
Appointed 21 November 2017, Resigned 11 April 2023
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 27 September 2003, Resigned 31 March 2004
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Resigned
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Dm Director Limited - Nominee Director
Appointed 27 September 2003, Resigned 31 March 2004
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Resigned
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