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Robin Johnson - Director (British, 73 years old, born July 1953)
Appointed 28 November 2001, Resigned 13 March 2018
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Resigned
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Sarah Keith - Nominee Director (British, 61 years old, born November 1965)
Appointed 05 June 1998, Resigned 10 September 1998
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Resigned
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Martin Livingston - Director (British, 62 years old, born October 1964)
Appointed 28 November 2001, Resigned 01 November 2002
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Resigned
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Knut Moluag - Director (Norwegian, 66 years old, born November 1960)
Appointed 11 September 1998, Resigned 28 November 2001
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Resigned
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Arve Osmundsvag - Director (Norwegian, 80 years old, born December 1946)
Appointed 10 September 1998, Resigned 28 November 2001
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Resigned
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David Thorburn - Director (British, 66 years old, born January 1960)
Appointed 13 March 2018
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Active
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MacDonald Henderson Limited - Secretary
Appointed 28 November 2001, Resigned 24 July 2009
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Resigned
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Stronachs - Nominee Secretary
Appointed 05 June 1998, Resigned 28 November 2001
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Resigned
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