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Colin Beddall - Director
(British, 56 years old, born July 1970)
Appointed 31 July 2022
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Active
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Karl Berteussen - Director
(Norwegian, 81 years old, born April 1945)
Appointed 04 April 1990, Resigned 31 March 1995
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Resigned
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Gwenola Boyault - Director
(French, 54 years old, born March 1972)
Appointed 12 October 2016, Resigned 01 August 2019
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Resigned
|
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Neil Cheetham - Director
(British, 50 years old, born August 1976)
Appointed 01 July 2019, Resigned 03 April 2020
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Resigned
|
|
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Mikki Corcoran - Director
(British, 47 years old, born April 1979)
Appointed 01 August 2019, Resigned 04 February 2022
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Resigned
|
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Jorge Covarrubias-Rico - Director
(Mexican, 53 years old, born May 1973)
Appointed 31 October 2019, Resigned 07 April 2023
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Resigned
|
|
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Manuel Guedez - Director
(Italian, 49 years old, born May 1977)
Appointed 20 February 2017, Resigned 01 July 2019
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Resigned
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John Harris - Director
(British, 67 years old, born August 1959)
Appointed 11 May 1994, Resigned 16 February 1996
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Resigned
|
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Paul Hazel - Director
(British, 65 years old, born April 1961)
Appointed 21 June 2006, Resigned 03 October 2008
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Resigned
|
|
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Gregory Herrera - Director
(British, 57 years old, born April 1969)
Appointed 06 January 2014, Resigned 24 March 2016
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Resigned
|
|
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Mark Higgins - Director
(British, 55 years old, born March 1971)
Appointed 29 March 2019, Resigned 30 July 2021
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Resigned
|
|
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Karin Hoeing-Cosentino - Director
(German, 55 years old, born February 1971)
Appointed 24 March 2016, Resigned 12 October 2016
|
Resigned
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Kjell Jacobsen - Director
(Norwegian, 70 years old, born December 1956)
Appointed 09 June 2010, Resigned 24 March 2016
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Resigned
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 24 March 2016, Resigned 03 November 2016
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Resigned
|
|
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Tore Kjos - Director
(Norwegian, 83 years old, born August 1943)
Appointed 04 April 1990, Resigned 03 November 2008
|
Resigned
|
|
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Borge Kolstad - Director
(Norwegian, 68 years old, born May 1958)
Appointed 09 June 2010, Resigned 24 March 2016
|
Resigned
|
|
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Fraser Louden - Director
(British, 61 years old, born January 1965)
Appointed 03 November 2008, Resigned 09 June 2010
|
Resigned
|
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 24 March 2016, Resigned 29 March 2019
|
Resigned
|
|
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Brian McBeath - Director
(British, 56 years old, born March 1970)
Appointed 03 November 2016, Resigned 31 October 2019
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Resigned
|
|
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Gary Park - Director
(British, 63 years old, born March 1963)
Appointed 29 May 2020, Resigned 31 July 2022
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Resigned
|
|
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Anoop Poddar - Director
(British, 52 years old, born January 1974)
Appointed 09 June 2010, Resigned 28 October 2013
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Resigned
|
|
|
Gavin Prise - Director
(British, 64 years old, born January 1962)
Appointed 28 October 2011, Resigned 24 March 2016
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Resigned
|
|
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Kenneth Rait - Director
(British, 53 years old, born February 1973)
Appointed 07 April 2023
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Active
|
|
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Alexander Shaw - Director
(British, 57 years old, born April 1969)
Appointed 03 November 2008, Resigned 09 June 2010
|
Resigned
|
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 24 March 2016, Resigned 29 May 2020
|
Resigned
|
|
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Giselle Varn - Director
(American, 61 years old, born April 1965)
Appointed 18 January 2021, Resigned 04 August 2022
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Resigned
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|
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Christopher Walker - Director
(American, 42 years old, born July 1984)
Appointed 18 August 2022
|
Active
|
|
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Joar Welde - Director
(Norwegian, 54 years old, born December 1972)
Appointed 09 June 2010, Resigned 24 March 2016
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Resigned
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Stronachs - Nominee Secretary
|
Resigned
|
|
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Stronachs Secretaries Limited - Secretary
Appointed 06 May 2008, Resigned 24 March 2016
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Resigned
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