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Asle Braatalien - Director (Norwegian, 51 years old, born June 1975)
Appointed 20 March 2007, Resigned 27 March 2009
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Resigned
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Christopher Brett - Director (Australian, 51 years old, born August 1975)
Appointed 12 November 2015, Resigned 13 November 2018
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Resigned
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Tor Bye-Andersen - Director (Norwegian, 56 years old, born June 1970)
Appointed 02 May 2013, Resigned 13 November 2018
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Resigned
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David Cannon - Director (British, 63 years old, born March 1963)
Appointed 17 June 2021
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Active
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William Delday - Director (British, 49 years old, born August 1977)
Appointed 13 November 2018, Resigned 17 March 2023
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Resigned
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William Duthie - Director (British, 38 years old, born April 1988)
Appointed 28 April 2020
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Active
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Stig Helland - Director (Norwegian, 50 years old, born September 1976)
Appointed 07 March 2016, Resigned 17 June 2021
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Resigned
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Nils Johannessen - Director (Norwegian, 64 years old, born June 1962)
Appointed 02 May 2013, Resigned 16 July 2014
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Resigned
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Egil Kvannli - Director (Norwegian, 54 years old, born January 1972)
Appointed 20 March 2007, Resigned 23 October 2008
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Resigned
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Dennis Law - Director (British, 77 years old, born March 1949)
Appointed 16 July 2014, Resigned 07 March 2016
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Resigned
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Carl Lieungh - Director (Norwegian, 69 years old, born April 1957)
Appointed 05 September 2011, Resigned 02 May 2013
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Resigned
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Anne Liversedge - Director (British, 58 years old, born January 1968)
Appointed 13 November 2018, Resigned 28 April 2020
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Resigned
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Peter Lytzen - Director (Danish, 69 years old, born June 1957)
Appointed 02 May 2013, Resigned 12 November 2015
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Resigned
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Jan Tveteraas - Director (Norwegian, 66 years old, born May 1960)
Appointed 23 October 2008, Resigned 05 September 2011
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 17 January 2007, Resigned 02 May 2013
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Resigned
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D.W. Director 1 Limited - Director
Appointed 17 January 2007, Resigned 20 March 2007
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 02 May 2013, Resigned 26 April 2021
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Resigned
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