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Kenneth Dey - Director (British, 67 years old, born May 1959)
Appointed 09 January 2023
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Active
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Robert Gray - Director (British, 58 years old, born May 1968)
Appointed 08 August 2000, Resigned 28 November 2014
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 14 August 2020, Resigned 09 December 2020
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Resigned
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Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 02 April 2020, Resigned 09 December 2020
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Resigned
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Rune Jensen - Director (Norwegian, 69 years old, born September 1957)
Appointed 01 April 2017, Resigned 14 August 2020
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Resigned
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Espen Joranger - Director (Norwegian, 49 years old, born December 1977)
Appointed 09 January 2023
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Active
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Malcolm MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 02 April 2020, Resigned 06 February 2022
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Resigned
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Robin Mair - Director (British, 66 years old, born October 1960)
Appointed 28 November 2014, Resigned 01 April 2017
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Resigned
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Martin McKenzie - Director (British, 62 years old, born March 1964)
Appointed 08 August 2000, Resigned 28 November 2014
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Resigned
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Nicholas Pantin - Director (Trinidadian, 50 years old, born January 1976)
Appointed 09 January 2023, Resigned 27 October 2025
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Resigned
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Duncan Scott - Director (British, 67 years old, born October 1959)
Appointed 28 November 2014, Resigned 02 April 2020
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Resigned
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Alan Shanks - Director (British, 59 years old, born December 1967)
Appointed 09 December 2020, Resigned 09 January 2023
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Resigned
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Robert Stables - Director (British, 67 years old, born September 1959)
Appointed 05 January 2015, Resigned 02 April 2020
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Resigned
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Adam Todd - Director (Canadian, 49 years old, born July 1977)
Appointed 09 January 2023
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Active
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George Yule - Director (British, 75 years old, born May 1951)
Appointed 01 June 2011, Resigned 15 June 2012
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 August 2000, Resigned 08 August 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 August 2000, Resigned 08 August 2000
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Resigned
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