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Carl Arnet - Director (Norwegian, 70 years old, born May 1956)
Appointed 26 March 2014, Resigned 13 March 2017
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Resigned
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Stuart Bannerman - Director (British, 64 years old, born December 1962)
Appointed 26 March 2014, Resigned 01 March 2016
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Resigned
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Marco Beenen - Director (Dutch, 56 years old, born February 1970)
Appointed 01 January 2017, Resigned 01 July 2019
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Resigned
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Rune Bjorbekk - Director (Norwegian, 57 years old, born June 1969)
Appointed 01 January 2017, Resigned 01 July 2019
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Resigned
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Kei Ikeda - Director (Japanese, 55 years old, born November 1971)
Appointed 01 July 2019, Resigned 17 October 2024
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Resigned
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Alistair Lang - Director (British, 53 years old, born January 1973)
Appointed 15 October 2013, Resigned 26 March 2014
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Resigned
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Hans Langsrud - Director (Norwegian, 56 years old, born May 1970)
Appointed 01 January 2017, Resigned 08 July 2024
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Resigned
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Michael McAreavey - Director (British, 56 years old, born February 1970)
Appointed 17 October 2024
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Active
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Asgeir Skjeløy - Director (Norwegian, 52 years old, born June 1974)
Appointed 13 September 2022
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Active
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Murray Donald Llp - Secretary
Appointed 15 October 2013, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014
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Active
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