| BROCKLEBANK, Andrew Edward ACTIVE | Secretary | 01 Dec 2025 | | | | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
BRODIES SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC210264 | Secretary | 01 Dec 2025 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| GIADROSSI, Nicoletta ACTIVE | Director | 01 Dec 2025 | | England | May 1966 | Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, Scotland |
| GÜRTNER, Arne ACTIVE | Director | 01 Dec 2025 | | Norway | June 1979 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| HOWE, Richard Daniel ACTIVE | Director | 01 Dec 2025 | | England | November 1975 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| HUTCHISON, Laura ACTIVE | Director | 15 May 2026 | | United Kingdom | December 1980 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| LEWIS, Jonathan James Muschamp ACTIVE | Director | 01 Dec 2025 | | Wales | October 1961 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| MCCULLOCH, Neil James ACTIVE | Director | 01 Dec 2025 | | Scotland | October 1970 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| SUNDARAM, Manavala Kalyana ACTIVE | Director | 01 Dec 2025 | | United Kingdom | May 1972 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| BALBUCKAITE, Lina RESIGNED | Secretary | 28 Jun 2019 | 26 Sep 2019 | | | 1, Kingdom Street, London, W2 6BD |
| PAUL, Leanne Adrienne RESIGNED | Secretary | 26 Sep 2019 | 01 Dec 2025 | | | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| SAUL, Anthony Joseph RESIGNED | Secretary | 11 Oct 2010 | 28 Jun 2019 | | | 1, Kingdom Street, London, W2 6BD |
| ADAMS, Robert Stephen RESIGNED | Director | 01 May 2014 | 11 Mar 2019 | England | March 1969 | 1, Kingdom Street, London, W2 6BD |
| BREIVIK, Gunnar RESIGNED | Director | 26 Mar 2014 | 01 Oct 2015 | Scotland | August 1958 | 1, Kingdom Street, London, W2 6BD |
| EIKESDAL, Eystein RESIGNED | Director | 11 Jun 2021 | 01 Dec 2025 | England | September 1967 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| EVANS, Phillipa Jane Louise RESIGNED | Director | 11 Oct 2010 | 30 Jun 2014 | England | September 1967 | 1, Kingdom Street, London, W2 6BD |
| FELIN, Hedda RESIGNED | Director | 05 Sep 2016 | 02 Sep 2019 | Scotland | March 1978 | 1, Kingdom Street, London, W2 6BD |
| GURTNER, Arne RESIGNED | Director | 02 Sep 2019 | 01 Sep 2024 | Scotland | June 1979 | 1, Kingdom Street, London, W2 6BD |
| HAUGANE, Helge RESIGNED | Director | 01 Nov 2013 | 01 May 2014 | Great Britain | July 1978 | 26, Aldridge Road Villas, London, W11 1BW, England |
| HOVLAND, Bente RESIGNED | Director | 11 Mar 2019 | 11 Jun 2021 | England | December 1966 | 1, Kingdom Street, London, W2 6BD |
| JOHNSEN, Kjetil RESIGNED | Director | 28 Nov 2011 | 01 Nov 2013 | United Kingdom | June 1968 | 1, Kingdom Street, London, W2 6BD |
| SALTHE, Camilla RESIGNED | Director | 01 Sep 2024 | 01 Dec 2025 | Norway | March 1978 | C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom |
| SJOEBLOM, Tove Stuhr RESIGNED | Director | 01 Oct 2015 | 01 Sep 2016 | Norway | July 1966 | 1, Kingdom Street, London, W2 6BD |
| STRAND TELLEFSEN, Erik RESIGNED | Director | 11 Oct 2010 | 28 Nov 2011 | Uk | December 1958 | 1, Kingdom Street, London, W2 6BD |
| VELLEKOOP, Arjan RESIGNED | Director | 01 Dec 2025 | 15 May 2026 | United Kingdom | August 1983 | Primefour Business Park, Prime Four Crescent, Kingswells, Aberdeen, AB15 8QG, Scotland |