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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 30 June 2020, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 01 September 2020, Resigned 20 January 2023
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Resigned
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John Baillie - Director (British, 63 years old, born January 1963)
Appointed 25 September 2019, Resigned 31 March 2020
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Resigned
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Colin Christie - Director (British, 60 years old, born July 1966)
Appointed 28 October 2016, Resigned 30 September 2019
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Resigned
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Glenn Corrie - Director (British, 55 years old, born July 1971)
Appointed 25 September 2019, Resigned 30 June 2020
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Resigned
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 28 October 2016, Resigned 30 September 2019
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 28 October 2016, Resigned 25 September 2019
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Resigned
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 27 January 2020, Resigned 11 October 2024
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Resigned
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Lars Hesselbom - Director (Swedish, 75 years old, born February 1951)
Appointed 24 October 2012, Resigned 10 May 2016
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Resigned
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Ivan Inchenko - Director (British, 71 years old, born June 1955)
Appointed 24 October 2012, Resigned 07 December 2015
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Resigned
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Per Knudsen - Director (Norwegian, 63 years old, born July 1963)
Appointed 07 December 2015, Resigned 28 October 2016
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 25 September 2019
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Active
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965)
Appointed 29 July 2025
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Active
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 26 August 2021, Resigned 11 October 2024
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Resigned
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Adam Sheikh - Director (British, 42 years old, born September 1984)
Appointed 29 July 2025
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Active
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Peter Thomas - Director (British, 64 years old, born April 1962)
Appointed 25 September 2019, Resigned 24 April 2020
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Resigned
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Alf Thorkildsen - Director (Norwegian, 70 years old, born October 1956)
Appointed 15 August 2014, Resigned 28 October 2016
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Resigned
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Harald Vabo - Director (Norwegian, 70 years old, born August 1956)
Appointed 24 October 2012, Resigned 15 August 2014
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Resigned
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Burness Paull Llp - Secretary
Appointed 28 October 2016
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Active
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