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Peter Adam - Director (British, 51 years old, born December 1975)
Appointed 01 April 2013, Resigned 11 March 2026
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Resigned
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Harald Justnaes - Director (Norwegian, 63 years old, born December 1963)
Appointed 31 August 2010, Resigned 25 September 2023
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Resigned
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Ewan Neilson - Nominee Director (British, 68 years old, born November 1958)
Appointed 02 July 2010, Resigned 31 August 2010
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Resigned
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Ashley Perrett - Director (British, 37 years old, born January 1989)
Appointed 25 September 2023
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Active
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Kjell Roverud - Director (Norwegian, 59 years old, born July 1967)
Appointed 31 August 2010, Resigned 01 January 2013
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Resigned
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David Watson - Director (British, 76 years old, born January 1950)
Appointed 31 August 2010, Resigned 01 April 2013
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 02 July 2010
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Active
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