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Per-Ola Baalerud - Director (Norwegian, 54 years old, born June 1972)
Appointed 15 December 2016, Resigned 14 February 2019
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Resigned
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Kevin Giles - Director (British, 54 years old, born December 1972)
Appointed 15 January 2020, Resigned 31 October 2021
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Resigned
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Ørjan Gjerde - Director (Norwegian, 57 years old, born October 1969)
Appointed 19 December 2024
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Active
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Tor Gunnerød - Director (Norwegian, 49 years old, born February 1977)
Appointed 15 December 2016, Resigned 19 December 2024
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 06 January 2014, Resigned 06 May 2016
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Resigned
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Henning Krohnstad - Director (Norwegian, 40 years old, born March 1986)
Appointed 15 December 2016, Resigned 14 February 2019
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Resigned
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Roy Martin - Director (British, 70 years old, born September 1956)
Appointed 28 February 2017, Resigned 28 February 2020
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Resigned
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Bruce Melvin - Director (British, 47 years old, born May 1979)
Appointed 28 February 2017
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Active
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Ewan Neilson - Nominee Director (British, 68 years old, born November 1958)
Appointed 31 January 2011, Resigned 15 July 2011
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Resigned
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Anoop Poddar - Director (British, 52 years old, born January 1974)
Appointed 15 July 2011, Resigned 28 October 2013
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Resigned
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Gavin Prise - Director (British, 64 years old, born January 1962)
Appointed 28 October 2011, Resigned 15 December 2016
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Resigned
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Espen Strøm - Director (Norwegian, 45 years old, born January 1981)
Appointed 06 May 2016, Resigned 15 December 2016
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Resigned
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Alan Walsh - Director (British, 53 years old, born June 1973)
Appointed 15 January 2020, Resigned 01 August 2021
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Resigned
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Joar Welde - Director (Norwegian, 54 years old, born December 1972)
Appointed 15 July 2011, Resigned 15 December 2016
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 31 January 2011
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Active
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