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Christian Berg - Director (Norwegian, 58 years old, born November 1968)
Appointed 02 July 2015
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Active
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Mark Derry - Director (British, 65 years old, born June 1961)
Appointed 10 December 2008, Resigned 15 December 2009
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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 10 December 2008, Resigned 31 December 2013
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Resigned
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James Stark - Director (British, 63 years old, born November 1963)
Appointed 20 November 2008, Resigned 10 December 2008
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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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Stuart Wyness - Director (British, 55 years old, born July 1971)
Appointed 10 December 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 19 February 2014, Resigned 02 July 2015
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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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P & W Directors Limited - Nominee Director
Appointed 20 November 2008, Resigned 10 December 2008
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Resigned
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P & W Secretaries Limited - Secretary
Appointed 20 November 2008, Resigned 10 December 2008
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Resigned
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Paull & Williamsons - Secretary
Appointed 10 December 2008, 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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