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Per Bildtsen - Director (Swedish, 55 years old, born January 1971)
Appointed 18 April 2006
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Active
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Stephen Carter - Director (British, 75 years old, born January 1951)
Appointed 18 April 2006, Resigned 30 June 2011
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 05 November 2007
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Active
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Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 29 February 2016, Resigned 31 December 2025
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Resigned
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Ole Melberg - Director (Norwegian, 80 years old, born October 1946)
Appointed 18 April 2006, Resigned 16 May 2015
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Resigned
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Anoop Poddar - Director (British, 52 years old, born January 1974)
Appointed 10 June 2009, Resigned 30 August 2013
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Resigned
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Helge Tveit - Director (Norwegian, 62 years old, born March 1964)
Appointed 29 February 2016, Resigned 22 November 2019
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 15 March 2006, Resigned 18 April 2006
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 15 March 2006, Resigned 18 April 2006
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Resigned
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