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Magnar Aaland - Director (Norwegian, 73 years old, born February 1953)
Appointed 23 January 2012, Resigned 05 November 2015
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Resigned
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Magnar Aaland - Director (Norwegian, 73 years old, born February 1953)
Appointed 05 November 2015, Resigned 18 April 2018
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Resigned
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Andrew Fisher - Director (British, 60 years old, born August 1966)
Appointed 12 April 2012, Resigned 31 March 2017
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Resigned
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Rolv Haldorsen - Director (Norwegian, 75 years old, born February 1951)
Appointed 23 January 2012, Resigned 05 November 2015
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Resigned
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Rolv Haldorsen - Director (Norwegian, 75 years old, born February 1951)
Appointed 05 November 2015, Resigned 02 April 2017
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Resigned
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Robin Jones - Director (British, 62 years old, born July 1964)
Appointed 12 April 2012, Resigned 31 July 2018
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Resigned
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Steven King - Director (British, 63 years old, born December 1963)
Appointed 05 January 2012, Resigned 28 March 2018
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Resigned
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Astrid Koppernaes - Director (Norwegian, 69 years old, born February 1957)
Appointed 12 April 2012, Resigned 30 November 2015
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Resigned
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Benjamin Linke - Director (German, 43 years old, born September 1983)
Appointed 20 April 2018, Resigned 06 December 2019
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Resigned
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Rolf Lunde - Director (Norwegian, 55 years old, born June 1971)
Appointed 12 April 2012, Resigned 04 December 2013
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Resigned
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Aonghus O'muircheartaigh - Director (Irish, 53 years old, born May 1973)
Appointed 23 September 2016, Resigned 06 December 2019
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Resigned
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Bjarte Salomonsen - Director (Norwegian, 46 years old, born January 1980)
Appointed 04 December 2013, Resigned 30 November 2015
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Resigned
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Alasdair Sloan - Director (British, 59 years old, born March 1967)
Appointed 06 December 2019
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 05 January 2012, Resigned 15 March 2012
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Resigned
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Peterkins - Secretary
Appointed 15 March 2012, Resigned 22 May 2020
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Resigned
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