Current Director: MARTIN JAMES ROWE ( DOB: Aug-1970   From: Aug-2021  )

Current Director: PETER NEIL THOMAS ( DOB: Apr-1962   From: Sep-2019  )

Current Secretary: BURNESS PAULL LLP (   From: Jul-2015  )

Current Secretary: ANDREW GRAHAM MCINTOSH (   From: Jul-2015  )

Resigned Director: ROBERT STEPHEN ADAMS ( DOB: Mar-1969   From: Jun-2020   To: Jan-2023  )

Resigned Director: RUSSELL ALEXANDER ALTON ( DOB: Jun-1972   From: Sep-2020   To: Jan-2023  )

Resigned Director: ROBERT JOHN ARNOTT ( DOB: Feb-1958   From: Aug-2013   To: May-2015  )

Resigned Director: JOHN MILLER BAILLIE ( DOB: Jan-1963   From: Sep-2019   To: Mar-2020  )

Resigned Director: COLIN CHRISTIE ( DOB: Jul-1966   From: Jun-2015   To: Sep-2019  )

Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960   From: Jun-2015   To: Sep-2019  )

Resigned Director: TOR ESPEDAL (   From: Sep-2014   To: Apr-2015  )

Resigned Director: EINAR GJELSVIK ( DOB: Jul-1972   From: Sep-2014   To: Sep-2019  )

Resigned Director: GUNNAR HALVORSEN (   From: Nov-2013   To: Sep-2014  )

Resigned Director: HANS OLAV HIDE (   From: Apr-2015   To: Jun-2015  )

Resigned Director: RICHARD KEVIN MORGAN ( DOB: Apr-1959   From: Mar-2015   To: Apr-2015  )

Resigned Director: PAAL REIULF OLSEN (   From: Apr-2014   To: Sep-2014  )

Resigned Director: NIGEL HOWARD PLATT ( DOB: Oct-1960   From: Aug-2013   To: Aug-2013  )

Resigned Director: PETER NEIL THOMAS ( DOB: Apr-1962   From: Sep-2019   To: Apr-2020  )

Resigned Director: HARALD VABO (   From: Aug-2013   To: Apr-2014  )

Resigned Director: DAVID JOHN WENT ( DOB: Feb-1964   From: Aug-2013   To: Aug-2013  )

Resigned Director: MICHAEL WHYATT ( DOB: Dec-1958   From: Dec-2013   To: May-2015  )

Resigned Secretary: SUSAN MARGARET WALLACE (   From: Mar-2014   To: Jul-2015  )

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