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Tom Babinski - Director (Norwegian, 49 years old, born July 1977)
Appointed 01 December 2010, Resigned 08 November 2011
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Resigned
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Jesper Bejstrup - Director (Danish, 51 years old, born September 1975)
Appointed 08 November 2011, Resigned 12 April 2012
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Resigned
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Christian Berg - Director (Norwegian, 58 years old, born November 1968)
Appointed 08 November 2011, Resigned 22 June 2018
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Resigned
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Mark Derry - Director (British, 65 years old, born June 1961)
Appointed 01 October 2007, Resigned 15 December 2009
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Resigned
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Tor Egeland - Director (Norwegian, 66 years old, born August 1960)
Appointed 31 August 2007, Resigned 01 December 2010
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Resigned
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Keith Fletcher - Director (British, 61 years old, born February 1965)
Appointed 09 June 2003, Resigned 10 August 2006
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Resigned
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Øyvind Hatlestad - Director (Norwegian, 41 years old, born May 1985)
Appointed 25 August 2015
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Active
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Andrew Holt - Director (British, 54 years old, born December 1972)
Appointed 01 December 2010, Resigned 31 December 2013
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Resigned
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Rune Klausen - Director (Norwegian, 57 years old, born September 1969)
Appointed 31 August 2007, Resigned 08 November 2011
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Resigned
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Lars Krogh - Director (Norwegian, 61 years old, born August 1965)
Appointed 31 August 2007, Resigned 01 December 2010
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Resigned
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Graham Philip - Director (British, 69 years old, born April 1957)
Appointed 10 August 2006, Resigned 31 August 2007
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Resigned
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William Pirie - Director (British, 53 years old, born January 1973)
Appointed 10 August 2006, Resigned 31 August 2007
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Resigned
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Rolf Skaarberg - Director (Norwegian, 82 years old, born July 1944)
Appointed 31 August 2007, Resigned 01 December 2010
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Resigned
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Nigel Taylor - Director (British, 72 years old, born January 1954)
Appointed 23 November 2009, Resigned 02 July 2015
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Resigned
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Sidney Tulloch - Director (British, 77 years old, born June 1949)
Appointed 09 June 2003, Resigned 14 February 2006
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Resigned
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Graeme Wood - Director (British, 63 years old, born September 1963)
Appointed 10 August 2006, Resigned 31 August 2007
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Resigned
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Stuart Wyness - Director (British, 55 years old, born July 1971)
Appointed 09 September 2008, Resigned 15 December 2009
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Resigned
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David Young - Director (British, 73 years old, born May 1953)
Appointed 23 August 2010, Resigned 02 July 2015
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Resigned
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Aberdein Considine & Co - Secretary
Appointed 16 January 2006, Resigned 10 August 2006
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Resigned
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Burness Paull Llp - Secretary
Appointed 23 January 2013
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Active
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First Scottish International Services Limited - Nominee Director
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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Paull & Williamsons - Secretary
Appointed 31 August 2007, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 23 January 2013
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Resigned
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