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Mads Andersen - Director (Danish, 47 years old, born August 1979)
Appointed 09 July 2020, Resigned 10 July 2023
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Resigned
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Liliana Carvalho De Almeida - Director (Portuguese, 41 years old, born July 1985)
Appointed 09 October 2025
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Active
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Duarte Cortez Dos Santos Vaz Cardoso - Director (Portuguese, 35 years old, born October 1991)
Appointed 31 October 2024
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Active
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Miguel De Noronha Ribeiro De Almeida - Director (Portuguese, 47 years old, born August 1979)
Appointed 30 April 2025, Resigned 30 September 2025
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Resigned
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Alastair Fraser - Director (British, 61 years old, born October 1965)
Appointed 24 March 2011, Resigned 21 July 2014
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Resigned
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Stephen Goalby - Director (British, 78 years old, born June 1948)
Appointed 21 July 2014, Resigned 05 August 2016
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Resigned
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Jesper Holst - Director (Danish, 51 years old, born September 1975)
Appointed 05 August 2016, Resigned 22 May 2017
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Resigned
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Brian Jackson - Director (British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 05 August 2016
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Resigned
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Paul Jenkinson - Director (British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 05 August 2016
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Resigned
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Anna-Lena Jeppsson - Director (Swedish, 50 years old, born August 1976)
Appointed 22 May 2017, Resigned 09 July 2020
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Resigned
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Carl Kameen - Director (British, 52 years old, born February 1974)
Appointed 17 October 2014, Resigned 30 April 2016
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Resigned
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Alexander Lambie - Director (British, 71 years old, born November 1955)
Appointed 21 December 2009, Resigned 21 July 2014
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Resigned
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Stephen Land - Director (British, 57 years old, born September 1969)
Appointed 21 July 2014, Resigned 17 October 2014
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Resigned
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Jacob Lund-Andersen - Director (Danish, 42 years old, born March 1984)
Appointed 05 August 2016, Resigned 10 August 2016
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Resigned
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Mark Newbery - Director (British, 69 years old, born March 1957)
Appointed 10 July 2023, Resigned 31 October 2024
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Resigned
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Neil O'brien - Director (British, 63 years old, born January 1963)
Appointed 21 July 2014, Resigned 06 November 2015
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Resigned
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Rune Roin - Director (Danish, 54 years old, born December 1972)
Appointed 05 August 2016, Resigned 05 February 2020
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Resigned
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Nico Schnackenberg - Director (German, 40 years old, born April 1986)
Appointed 10 July 2023, Resigned 31 October 2024
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Resigned
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Christina Sorensen - Director (Danish, 54 years old, born September 1972)
Appointed 05 August 2016, Resigned 10 July 2023
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Resigned
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Peter Trussler - Director (British, 72 years old, born April 1954)
Appointed 07 June 2010, Resigned 21 July 2014
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Resigned
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Matthew Tucker - Director (British, 52 years old, born May 1974)
Appointed 07 June 2010, Resigned 21 July 2014
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Resigned
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Miguel Valente Gonçalves - Director (Portuguese, 49 years old, born April 1977)
Appointed 31 October 2024, Resigned 30 April 2025
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Resigned
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João Ventura Dos Santos Andrade - Director (Portuguese, 52 years old, born May 1974)
Appointed 31 October 2024
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Active
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Carron Energy Limited - Director
Appointed 21 December 2009, Resigned 21 December 2009
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 05 August 2016, Resigned 31 October 2024
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Resigned
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