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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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Robert Arnott - Director
(British, 68 years old, born February 1958)
Appointed 28 August 2013, Resigned 12 May 2015
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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 22 June 2015, 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 22 June 2015, Resigned 30 September 2019
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Resigned
|
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Tor Espedal - Director
(Norwegian, 64 years old, born October 1962)
Appointed 11 September 2014, Resigned 10 April 2015
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Resigned
|
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Robert Gair - Director
(British, 46 years old, born October 1980)
Appointed 20 January 2023
|
Active
|
|
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Einar Gjelsvik - Director
(Norwegian, 54 years old, born July 1972)
Appointed 11 September 2014, Resigned 25 September 2019
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Resigned
|
|
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Gunnar Halvorsen - Director
(Norwegian, 65 years old, born December 1961)
Appointed 18 November 2013, Resigned 11 September 2014
|
Resigned
|
|
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Paul Harris - Director
(British, 59 years old, born October 1967)
Appointed 27 January 2020
|
Active
|
|
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Hans Hide - Director
(Norwegian, 67 years old, born July 1959)
Appointed 10 April 2015, Resigned 22 June 2015
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Resigned
|
|
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Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 25 September 2019
|
Active
|
|
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Richard Morgan - Director
(British, 67 years old, born April 1959)
Appointed 13 August 2013, Resigned 12 February 2015
|
Resigned
|
|
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Richard Morgan - Director
(British, 67 years old, born April 1959)
Appointed 26 March 2015, Resigned 09 April 2015
|
Resigned
|
|
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Paal Olsen - Director
(Norwegian, 67 years old, born April 1959)
Appointed 23 April 2014, Resigned 11 September 2014
|
Resigned
|
|
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Nigel Platt - Director
(British, 66 years old, born October 1960)
Appointed 13 August 2013, Resigned 28 August 2013
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Resigned
|
|
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Martin Rowe - Director
(British, 56 years old, born August 1970)
Appointed 26 August 2021
|
Active
|
|
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Peter Thomas - Director
(British, 64 years old, born April 1962)
Appointed 25 September 2019, Resigned 24 April 2020
|
Resigned
|
|
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Harald Vabo - Director
(Norwegian, 70 years old, born August 1956)
Appointed 28 August 2013, Resigned 23 April 2014
|
Resigned
|
|
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David Went - Director
(British, 62 years old, born February 1964)
Appointed 13 August 2013, Resigned 28 August 2013
|
Resigned
|
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Michael Whyatt - Director
(British, 68 years old, born December 1958)
Appointed 09 December 2013, Resigned 12 May 2015
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Resigned
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Burness Paull Llp - Secretary
Appointed 31 July 2015
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Active
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